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SWASTIK PIPE LIMITED




Swastik Pipe Limited is a Public incorporated on 10 October 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 262,500,000 and its paid up capital is Rs. 169,794,600. It is inolved in OTHER BUSINESS ACTIVITIES

Swastik Pipe Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swastik Pipe Limited are Sandeep Bansal, Vishal Dugar, Dinesh Kumar Dhanda, Rajinder Kumar Anand, Gulshan Rai and Banani Sikdar.

Swastik Pipe Limited's Corporate Identification Number is (CIN) U74899DL1973PLC006881 and its registration number is 6881.Its Email address is [email protected] and its registered address is 2, ARIHANT NAGAR, PUNJABI BAGH (W), NEW DELHI West Delhi DL 110026 IN.

Current status of Swastik Pipe Limited is - Active.

Company Details

CIN

U74899DL1973PLC006881

Company Name

SWASTIK PIPE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

6881

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 October 1973

Age of Company

50 years, 6 month, 14 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹262,500,000

Paid up capital

₹169,794,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2, ARIHANT NAGAR, PUNJABI BAGH (W), NEW DELHI West Delhi DL 110026 IN

Director Details

DIN Director Name Designation Appointment Date

00165391

SANDEEP BANSAL

Managing Director

26 March 1990

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Company Designation Appointment Date

Currently Sandeep Bansal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00444076

VISHAL DUGAR

Director

10 March 2022

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Company Designation Appointment Date

-

Designated Partner

03 March 2023

SURAJSHREE CHEMICALS LTD

Director

17 December 2004

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Company Designation Appointment Date Cessation Date

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02421177

DINESH KUMAR DHANDA

Wholetime Director

16 May 2017

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Company Designation Appointment Date

Currently Dinesh Kumar Dhanda is not associated with any company.

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08132362

RAJINDER KUMAR ANAND

Director

01 February 2020

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Company Designation Appointment Date

Currently Rajinder Kumar Anand is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAFPR0132D

GULSHAN RAI

CFO(KMP)

01 March 2022

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Company Designation Appointment Date

Currently Gulshan Rai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEBPS2339E

BANANI SIKDAR

Company Secretary

02 September 2002

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Company Designation Appointment Date

Currently Banani Sikdar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10024501

2006-10-26

-

2007-10-24

60,000,000

INDUSIND BANK LTD.

10028582

2006-10-31

-

2009-09-29

Immovable property or any interest therein; Movable property (not being pledge)

17,000,000

THE BANK OF RAJASTHAN LTD.

10054924

2007-04-19

-

2012-05-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

13,500,000

INDIAN OVERSEAS BANK

10071106

2007-10-25

-

2011-04-20

Book debts

60,000,000

ICICI BANK LIMITED

10082388

2007-12-17

2008-11-06

2009-07-23

130,000,000

INDUSIND BANK LTD.

10126609

2008-10-03

-

2009-09-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

THE BANK OF RAJASTHAN LTD.

10135643

2008-12-08

-

2011-04-20

Book debts; Movable property (not being pledge)

100,000,000

SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED

10140084

2009-01-19

2010-05-19

2011-04-27

200,000,000

DEVELOPMENT CREDIT BANK LIMITED

10169739

2009-07-15

2010-02-24

2010-10-13

744,500,000

STATE BANK OF TRAVANCORE

10172302

2009-07-24

2009-11-23

2010-10-13

278,000,000

STATE BANK OF TRAVANCORE

10190614

2009-12-05

2011-03-26

2016-09-16

80,000,000

STATE BANK OF TRAVANCORE

10221765

2010-04-21

-

2012-08-17

Book debts; Movable property (not being pledge)

1,018,000,000

STATE BANK OF TRAVANCORE (LEAD BANK)

10225881

2010-05-19

2010-09-04

2012-08-17

1,769,900,000

STATE BANK OF TRAVANCORE (LEAD BANK)

10227303

2010-06-23

-

2011-03-24

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

YES BANK LIMITED

10243744

2010-09-03

-

2012-08-17

Book debts; Movable property (not being pledge)

440,500,000

STATE BANK OF TRAVANCORE

10243758

2010-09-04

2011-03-26

2014-06-11

200,000,000

STATE BANK OF TRAVANCORE

10243842

2010-09-03

-

2012-08-17

Book debts; Movable property (not being pledge)

200,000,000

STATE BANK OF TRAVANCORE

10278349

2011-03-26

2019-09-21

-

1,780,000,000

State Bank of India

10301548

2011-07-20

-

2012-05-09

Book debts; Movable property (not being pledge)

24,100,000

INDIAN OVERSEAS BANK

10306505

2011-08-29

2011-08-29

2012-08-17

223,500,000

STATE BANK OF TRAVANCORE

10306536

2011-08-29

-

2012-05-09

Book debts; Movable property (not being pledge)

200,000,000

INDIAN OVERSEAS BANK

10306626

2011-08-29

2011-08-29

2016-09-16

34,000,000

STATE BANK OF TRAVANCORE

10340095

2012-02-09

-

2012-06-01

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

INDIAN OVERSEAS BANK

10401031

2013-01-08

-

2013-03-23

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

INDIAN OVERSEAS BANK

10417577

2013-03-13

-

2013-12-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

90,000,000

Indian Overseas Bank

10417580

2013-03-13

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

100,000,000

Indian Overseas Bank

10455995

2013-09-24

-

2013-12-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

60,000,000

Indian Overseas Bank

10485277

2014-01-31

-

2019-01-25

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

STATE BANK OF TRAVANCORE

10495524

2014-03-07

-

2014-06-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

60,000,000

Indian Overseas Bank janpath Branch

10578813

2015-06-26

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

30,000,000

Indian Overseas Bank

80034818

2005-04-28

-

2007-12-04

Book debts

40,000,000

ICICI BANK LTD

90042108

1998-01-02

-

2010-10-16

Immovable property or any interest therein

30,000,000

THE BANK OF RAJASTHAN LTD.

90042642

1999-12-17

2000-09-06

-

25,900,000

THE SENDRRS STATE BANK LTD.

90042671

2000-01-24

2003-06-28

2010-10-16

6,500,000

THE BANK OF RAJASTHAN LTD.

90042959

2000-12-20

2003-06-28

2012-04-30

Immovable property or any interest therein

175,000,000

THE BANK OF RAJASTHAN LTD.

90043149

2001-07-21

2008-07-14

2012-05-09

Book debts

290,500,000

INDIAN OVERSEAS BANK

90043171

2001-08-20

2005-07-26

2012-05-09

Book debts

20,000,000

INDIAN OVERSEAS BANK

90044088

2004-02-14

2009-05-20

2012-04-18

583,500,000

THE BANK OF RAJASTHAN LTD.

90044760

2005-06-06

-

2006-05-31

0

INDUSIND BANK LTD.

90057169

2000-01-14

2003-06-28

2012-04-30

6,500,000

THE BANK OF RAJASTHAN LTD.

90058483

2004-03-31

2005-07-26

2012-05-09

20,000,000

INDIAN OVERSEAS BANK

90059033

2005-04-07

2005-07-27

2012-06-01

40,000,000

INDIAN OVERSEAS BANK

100017524

2016-04-02

-

2016-06-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current and Fixed assets

48,000,000

Indian Overseas Bank

100026137

2015-09-23

-

-

7,360,000

HDFC BANK LIMITED

100026332

2015-09-23

-

2016-08-01

Motor Vehicle (Hypothecation); Movable property (not being pledge)

7,360,000

HDFC BANK LIMITED

100039732

2016-05-20

-

-

3,581,000

HDFC BANK LIMITED

100041714

2016-05-28

-

-

8,050,088

HDFC BANK LIMITED

100064389

2016-03-31

2019-09-21

-

Immovable property or any interest therein

11,700,000

State Bank of India

100090958

2017-03-31

-

2018-02-17

Book debts; Floating charge; Movable property (not being pledge); Current assets and Fixed assets

48,000,000

Indian Overseas Bank

100233872

2018-12-14

-

-

25,000,000

NORTHERN ARC CAPITAL LIMITED

100248812

2019-02-28

-

2019-05-27

Book debts; Floating charge; Movable property (not being pledge); Current and Fixed assets, Immovable property

50,000,000

Indian Overseas Bank

100251930

2019-01-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,560,000

HDFC BANK LIMITED

100278595

2019-05-28

-

-

Motor Vehicle (Hypothecation)

2,850,000

HDFC BANK LIMITED

100326586

2019-12-18

-

-

Motor Vehicle (Hypothecation)

3,905,000

HDFC BANK LIMITED

100334851

2020-03-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current and fixed assets, immovable property

79,000,000

State Bank of India

100406687

2021-01-22

2022-04-27

-

186,100,000

IndusInd Bank Limited

100408503

2021-01-08

-

-

48,000,000

Indian Overseas Bank

100540986

2022-02-24

-

-

120,000,000

SBI GLOBAL FACTORS LIMITED

100547800

2022-03-01

-

-

23,100,000

Indian Overseas Bank

100549366

2022-02-28

-

-

78,800,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SWASTIK PIPE LTD

ROHTAK

124505

41 KM ROHTAK ROADV.P.O.ASAUDA, JHAJJARJHAJJAR176HR

M/S SWASTIK PIPES LIMITED

AGRA

281403

KOTWAN, CHHATTA, 97KM STONE, NH-2 KOSI KALAN238UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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