CIN |
|
|
Company Name |
SWASTIKA INFRA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
65892 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 August 2019 |
|
Age of Company |
4 years, 8 month, 14 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹247,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWASTIKA INFRA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.14 & 15, FIRST FLOOR,"GAJRAJ APARTMENT MOTILAL ATAL ROAD, OPPOSITE NA HOTEL NEELAM JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00159941 |
Director |
06 August 2019 |
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Previous Companies Associated with
|
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00172263 |
Director |
06 August 2019 |
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Previous Companies Associated with
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08455842 |
Director |
06 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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DNHPK9565F |
Company Secretary |
01 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31900RJ2019PLC064966 |
SWASTIKA POWER AND INFRA LIMITED | PLOT NO. - 14,15, 1st FLOOR, MOTI LAL ATAL ROAD, JAIPUR Jaipur RJ 302001 IN |
U64204RJ2006PTC022216 |
GALAXY CONCAB INDIA PRIVATE LIMITED | P No. 15, Room No. 12, Kamla Bhawan, Motilal Atal Road Jaipur Jaipur RJ 302001 IN |
U70101RJ2005PTC021028 |
RUKMANI HOMES PRIVATE LIMITED | ROOM NO. 109, FIRST FLOOR, PLOT NO. 7, DUDU BAGH, SANSAR CHAND ROAD JAIPUR Jaipur RJ 302001 IN |
U70103RJ2017PTC057404 |
PEACELAND INFRA PRIVATE LIMITED | SHOP NO 102 (FIRST FLOOR) SILVER SQUARE PLOT NO C -18, BHAGWAN DAS ROAD JAIPUR Jaipur RJ 302001 IN |
U31909RJ2013PTC042270 |
JANGLESHWAR ELECTRICALS PRIVATE LIMITED | 14, KAMLA BHAWAN IIND FLOOR MOTI LAL ATAL ROAD OPP NEELAM HOTEL JAIPUR RJ 302001 IN |
U01100RJ2020PTC068826 |
ORFA AGRIPRODUCTS PRIVATE LIMITED | PLOT NO. 179, FLAT NO. 101,FIRST FLOOR, SUBHASH MARG,C SCHEME, JAIPUR JAIPUR Jaipur RJ 302001 IN |
U67190RJ2011PTC037347 |
XOTIK TRAVEL AND FOREX PRIVATE LIMITED | UNIT NO 3, GROUND FLOOR PLUS MEZZANINE FLOOR JAIPUR TOWER, M.I. ROAD, OPPOSITE ALL INDIA RADIO JAIPUR Jaipur RJ 302001 IN |
U51909RJ2017PTC056755 |
APEX CHANDRA PRIVATE LIMITED | SHOP NO. 2 GROUND FLOOR POLOVICTORY PALASE MOTILAL ATAL ROAD JAIPUR Jaipur RJ 302001 IN |
U72900RJ2022PTC082392 |
OHILO TECHNOLOGIES PRIVATE LIMITED | No-3, Shubham Complex, First Floor, Choudhary Hotel, MI Road Jaipur Jaipur RJ 302001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100308053 |
2019-11-28 |
2023-03-27 |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100313523 |
2019-12-30 |
2023-05-17 |
- |
300,872,444 |
YES BANK LIMITED |
|
100329556 |
2020-01-16 |
2022-02-22 |
2023-04-11 |
108,000,000 |
PUNJAB NATIONAL BANK |
|
100399124 |
2020-12-16 |
2022-02-22 |
2023-04-11 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
100429679 |
2021-03-22 |
2023-05-17 |
- |
250,000,000 |
Bank of Baroda |
|
100515741 |
2021-12-10 |
- |
- |
Book debts; Movable property (not being pledge) |
2,500,000 |
Bank of Baroda |
100643395 |
2022-11-02 |
- |
- |
150,000,000 |
The Federal Bank Limited |
|
100685358 |
2022-12-05 |
- |
- |
1,100,000 |
Bank of Baroda |
|
100688796 |
2023-02-18 |
2023-04-26 |
- |
200,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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