Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAIKA ALLIED INDUSTRIES PVT LTD
CIN: U15146MP1984PTC002663 As on: 2026-07-13
SWAIKA ALLIED INDUSTRIES PVT LTD (CIN: U15146MP1984PTC002663) is a Private company incorporated on 04 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
SWAIKA ALLIED INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAIKA ALLIED INDUSTRIES PVT LTD's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of SWAIKA ALLIED INDUSTRIES PVT LTD are NISHITH KUMAR SWAIKA, and AMIT POTDAR.
SWAIKA ALLIED INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U15146MP1984PTC002663 and its registration number is 2663. Users may contact SWAIKA ALLIED INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of SWAIKA ALLIED INDUSTRIES PVT LTD is 25 M.I.G. Housing Board Colony Santa Nagar , Seoni, Madhya Pradesh, India - 480661.
Current status of SWAIKA ALLIED INDUSTRIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAIKA ALLIED INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAIKA ALLIED INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAIKA ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01554022 | NISHITH KUMAR SWAIKA | Director | 2017-09-30 |
| 09451899 | AMIT POTDAR | Director | 2022-02-17 |
Past Directors & Key Managerial Personnel of SWAIKA ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01554022 | NISHITH KUMAR SWAIKA | Additional Director | - | 2017-09-30 |
| 01554022 | NISHITH KUMAR SWAIKA | Director | - | 2013-08-27 |
| 07594766 | CHANDRAMANI AGARWALLA | Additional Director | - | 2017-09-05 |
| 07794229 | MITHILESH KUMAR POTDAR | Additional Director | - | 2017-09-30 |
| 07794229 | MITHILESH KUMAR POTDAR | Director | - | 2022-02-17 |
| 01451289 | GHANSHYAM DAS AGARWALLA | Director | - | 2018-07-25 |
| 01451492 | DINESH KUMAR BHARTIA | Director | - | 2017-02-15 |
Other Directorships of NISHITH KUMAR SWAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURHA ULTRAMARINE AND PIGMENTS LIMITED | U24114UP1989PLC010529 | Director | - | 2009-12-06 |
| SWAIKA INVESTMENTS PVT LTD | U65991MP1984PTC002570 | Director | 1984-12-15 | Ongoing |
Other Directorships of CHANDRAMANI AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITHILESH KUMAR POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAIKA INVESTMENTS PVT LTD | U65991MP1984PTC002570 | Director | - | 2022-02-18 |
Other Directorships of AMIT POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAIKA INVESTMENTS PVT LTD | U65991MP1984PTC002570 | Director | 2022-02-18 | Ongoing |
| ELAVESTAR INFRA LAND PRIVATE LIMITED | U70200UP2022PTC165268 | Additional Director | 2024-06-10 | Ongoing |
Other Directorships of GHANSHYAM DAS AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABIR KAJORA COLLIERIES PVT LTD | U10109WB1945PTC012283 | Director | 1987-09-14 | Ongoing |
| RAJAT GRILLS PVT LTD | U28111WB1990PTC049768 | Director | 2007-06-06 | Ongoing |
| NATIONAL RAZORS & BLADES PVT LTD | U29308WB1949PTC017926 | Director | 1957-04-23 | Ongoing |
| EXPRESS CABLES PVT LTD | U31300WB1962PTC025711 | Director | 1963-11-09 | Ongoing |
| R.P. AGARWALLA & BROTHERS PVT LTD | U51109WB1954PTC021586 | Director | 2013-06-17 | Ongoing |
| R.P. AGARWALLA & BROTHERS PVT LTD | U51109WB1954PTC021586 | Director | - | 2011-09-05 |
| INDUSTRIAL & MERCANTILE SUPPLIERS LTD | U51909WB1946PLC013113 | Director | 1977-04-02 | Ongoing |
| N.C.E.PVT.LTD. | U70101WB1980PTC032737 | Director | 1981-02-13 | Ongoing |
| DALMIYA ENGINEERS PVT LTD | U74210WB1961PTC025341 | Director | 1997-04-14 | Ongoing |
Other Directorships of DINESH KUMAR BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARWIN EXPORTS PRIVATE LIMITED | U19115WB2010PTC147065 | Director | 2010-05-08 | Ongoing |
| INDUSTRIAL & MERCANTILE SUPPLIERS LTD | U51909WB1946PLC013113 | Director | 2010-03-01 | Ongoing |
| NAVDHAM PROPERTIES PVT LTD | U70101WB1987PTC042483 | Director | - | 2011-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991MP1984PTC002570 | SWAIKA INVESTMENTS PVT LTD | 25 M.I.G. Housing Board Colony Santa Nagar , Seoni, Madhya Pradesh, India - 480661 |
| U74120MP2014PTC032116 | MONEYBALL COMMERCIAL PRIVATE LIMITED | A/6, HOUSING BOARD COLONY, AKBAR WARD , SEONI, Madhya Pradesh, India - 480661 |
| U85100MP2020PTC053044 | YOAM HEALTHCARE PRIVATE LIMITED | 1/1T COMPUTER VEDAS HOUSING BOARD COLONY SC NO. 30783 BARAPATTHAR P. N- HB/07 , SEONI, Madhya Pradesh, India - 480661 |
| U74910MP2022PTC060307 | ECOAVENSTRA HR INFOTECH PRIVATE LIMITED | HN 01,SAROJ NAGAR COLONY, JYARAT NAKA,JABALPUR ROAD,SEONI,Seoni,Madhya Pradesh,480661-India |
| U35900MP2017OPC043915 | GELIOSE TECHNOLOGIES (OPC) PRIVATE LIMITED | Shanti Nagar Ekta Colony , Seoni, Madhya Pradesh, India - 480661 |
| U45201MP2019PTC049707 | TRO MAX ENGINEERING CONSTRUCTION PRIVATE LIMITED | POLE NO GW-2GANJ WARD SEONI ASHOK NAGAR , MADHYA PRADESH, Madhya Pradesh, India - 480661 |
| U01122MP1991PTC006715 | ADARSH KRISHI PVT LTD | BUDHWARI BAZAR SEONI , SEONI (M.P.), Madhya Pradesh, India - 480661 |
| U90009MP2024PTC072653 | ABHISHEK ANIMATIONS PRIVATE LIMITED | P/8, BARGHAT ROAD DUNDA SEONI,Sai Dham Colony,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2022PTC060608 | SJJS PROFESSIONAL PARK PRIVATE LIMITED | Rani Durgawati ward, Behind Punjab and Sind Bank,Pooja Nagar, Nagpur road, Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U45309MP2020PTC052642 | ARMD DEVELOPERS PRIVATE LIMITED | BHAGWAN DAS DWARKA NAGAR PO NO CW15F ,DWARKA NAGAR , Seoni, Madhya Pradesh, India - 480661 |
| U46691MP2025PTC077586 | AIMGRID AGRO CHEMICALS PRIVATE LIMITED | GALI NO 3 ASHOK NAGAR,BARAPATTHAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U32509MP2024PTC069746 | VAIDYADEEP HEALTH SOLUTIONS PRIVATE LIMITED | SC No. 23837,,RajpootColony,Tagore Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2017PTC043822 | NEWJAIAMBE SECURITY SERVICES INDIA PRIVATE LIMITED | DILIP NAGAR KABEER WARD DUNDA SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U47721MP2023PTC067154 | JHACARE GLOBAL INDIA PRIVATE LIMITED | CW/15-A, R2-35235,DWARKA NAGAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52240MP2025PTC079038 | CRIMSON CARGO CRAFTERS PRIVATE LIMITED | 87/241,MAHAKALESHAR,NAGAR,BY PASS ROAD BORDAI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U62013MP2024PTC072642 | CEREBROCS PRIVATE LIMITED | House No. 46, SCNO 3054,Gurukul Colony Lugharwada,Seoni,Seoni,Madhya Pradesh,480661-India |
| U86900MP2025NPL078213 | MANORAMAJI BAI WELFARE FOUNDATION | Plot no. 28,Kanchan Vihar,Colony,Sastri Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U58203MP2025PTC075436 | RSNB GAMING PRIVATE LIMITED | NANHO KAPUR CHAND BAGHEL,,262/1 SWARAJ NAGAR,LUGHAW,Seoni,Seoni,Madhya Pradesh,480661-India |
| U15100MP2019PTC047541 | TANUSHRI VEG AND FRUIT PROCESSING PRIVATE LIMITED | SHOP NO. 1 HOTAL AMAN G.N. ROAD SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U46690MP2025PTC075754 | DAKSHRAJPUT PRIVATE LIMITED | PRAMOD PAJPOOT S/O CHAAAT,AURAM PR/29 PRAKASH NAGAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U46497MP2025PTC077010 | SUDHANIDHI AYURVEDA PRIVATE LIMITED | KhNo122/102,Vishal Colony,Akbar ward,Bainjhawada Rd,Seoni,Seoni,Madhya Pradesh,480661-India |
| ACT-3915 | MAA WAINGANGA CONSTRUCTION LLP | H NO 113 AKBAR WARD JYRAT,STATE BANK COLONY KE PASS,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U14299MP2018PTC046327 | STRIDENT WAINGANGA MINERALS PRIVATE LIMITED | HOSUE NO.139,Bajarang Nagar , KABIR WARD DUNDA SEONI , SEONI, Madhya Pradesh, India - 480661 |
| ACN-0078 | BHILAT DEV CELEBRATIONS LLP | SC NO3-0854 RAMNAGAR COLONY,GALI NO-3 TEIGOR WARD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U43123MP2023PTC067900 | ENAWNOS ENGINEERING PRIVATE LIMITED | PLOT NO 41 , ANAND NAGAR,KABIR WARD-6 , DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U96092MP2025PTC078761 | PETCARIANS FAMILY PRIVATE LIMITED | P.NO-BC/16I SC NO-30301,MAHARAJBHAG MAHAMAYA WARD,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52520MP2022PTC063032 | TREAD GROCERY SERVICES PRIVATE LIMITED | AKBAR WARD VISHAL COLONY BARPATTHAR SEONI POLE NO.BJ/10A LT 01939 , SEONI, Madhya Pradesh, India - 480661 |
| U52520MP2019PTC049332 | VSI MULTITRADE PRIVATE LIMITED | NEAR D.E.O. OFFICE, C.B. RAMAN WARD SC NO.29941,SEONI (M.P.) , SEONI, Madhya Pradesh, India - 480661 |
| U67120MP2007PTC019938 | S.S.S. SHARE BROKING PRIVATE LIMITED | ADH-2 ADHUNIK COLONY , SEONI, Madhya Pradesh, India - 480661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.