• 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

      SWASTIK METALLOY CASTINGS PRIVATE LIMITED

      CIN: U27310HR2004PTC035513 As on: 2026-07-13
      Purchase Report

      SWASTIK METALLOY CASTINGS PRIVATE LIMITED (CIN: U27310HR2004PTC035513) is a Private company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18283850.00.

      SWASTIK METALLOY CASTINGS PRIVATE LIMITED'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.SWASTIK METALLOY CASTINGS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of SWASTIK METALLOY CASTINGS PRIVATE LIMITED are MANOJ KUMAR GOYAL, VISHAL VARSHNEY, AJAY KUMAR JAIN, ANUPAM VARSHNEY, SURESH CHANDRA PACHAURI, and PAVAN KUMAR VARSHNEY.

      SWASTIK METALLOY CASTINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310HR2004PTC035513 and its registration number is 35513. Users may contact SWASTIK METALLOY CASTINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK METALLOY CASTINGS PRIVATE LIMITED is Plot no. 100 Nawla Colony, Gali No. 7, Near Railway S tation , Ballabgarh, Haryana, India - 121004.

      Current status of SWASTIK METALLOY CASTINGS PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK METALLOY CASTINGS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK METALLOY CASTINGS

      Purchase full report of SWASTIK METALLOY CASTINGS

      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 SWASTIK METALLOY CASTINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWASTIK METALLOY CASTINGS
      DIN Director Name Designation Appointment Date
      06911196 MANOJ KUMAR GOYAL Director 2014-09-16
      06950476 VISHAL VARSHNEY Director 2014-09-08
      06990921 AJAY KUMAR JAIN Director 2014-09-16
      03403928 ANUPAM VARSHNEY Director 2011-06-28
      00420400 SURESH CHANDRA PACHAURI Director 2004-11-02
      00714205 PAVAN KUMAR VARSHNEY Director 2014-09-08
      Past Directors & Key Managerial Personnel of SWASTIK METALLOY CASTINGS
      DIN Director Name Designation Appointment Date Cessation
      00120801 AJAY KUMAR JHUNJHUNWALA Director - 2010-12-20
      02801344 ATUL KUMAR GAUR Director - 2014-07-11
      03134892 PAWAN KUMAR SHARMA Additional Director - 2012-04-16
      06551491 NAND KISHORE Director - 2014-07-11
      00424069 PRATEEK PATODIA . Director - 2014-07-11
      00424309 AJAY PATODIA . Director - 2014-07-11
      01771819 KRISHNA KUMAR SHARMA Director - 2014-07-11
      06550092 NARENDRA KAUSHAL DEO Director - 2014-07-11
      02537422 SIDDHANT SHARMA Director - 2019-06-03
      02761753 DEEPAK SHARMA Director - 2014-07-11
      00420438 ANJAN NANDI Director - 2008-04-21
      06527374 SHIKHAR SHARMA Director - 2014-07-11
      Other Directorships of AJAY KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD L21012DL1972PLC279773 Director - 2009-03-24
      GLOBAL CORPORATION LIMITED L74999DL1992PLC048880 Managing Director - 2010-11-30
      METALWORTH INDUSTRIES LIMITED U27203TN1994PLC029005 Director - 2014-10-01
      DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Director - 2015-12-18
      SPLENDIFEROUS EXIM PRIVATE LIMITED U52500DL2000PTC104399 Director - 2015-03-24
      AADYA OVERSEAS PRIVATE LIMITED U74899DL1993PTC054872 Director - 2009-10-28
      STERLING INTERNATIONAL FINANCE LIMITED U74899DL1995PLC068663 Director - 2015-06-22
      Other Directorships of ATUL KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      SANJAY ICE & PRESERVATION INDIA PRIVATE LIMITED U15139UP2007PTC033977 Director - 2013-06-27
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CORPORATION LIMITED L74999DL1992PLC048880 Additional Director 2010-11-30 Ongoing
      METALWORTH INDUSTRIES LIMITED U27203TN1994PLC029005 Additional Director 2014-08-30 Ongoing
      DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Additional Director - 2015-09-30
      DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Director - 2017-10-18
      SHIVA SERVICES LIMITED U51100DL1991PLC045372 Additional Director - 2010-09-30
      SHIVA SERVICES LIMITED U51100DL1991PLC045372 Director - 2018-08-24
      Other Directorships of NAND KISHORE
      Company Name CIN Designation Appointment Date Cessation
      SARD METALS PRIVATE LIMITED U27109DL1998PTC092829 Additional Director - 2017-09-30
      SARD METALS PRIVATE LIMITED U27109DL1998PTC092829 Director - 2018-10-17
      SARD INFOTEKON PRIVATE LIMITED U72900DL2009PTC191844 Director - 2018-10-17
      Other Directorships of PRATEEK PATODIA .
      Company Name CIN Designation Appointment Date Cessation
      AJAY COMPONENTS (PVT) LIMITED U19199DL1999PTC101217 Director 2011-11-01 Ongoing
      CONTROL ELECTRONICS LTD U32109WB1972PLC028455 Director 2007-08-20 Ongoing
      AVIJIT ESTATE & HOLDINGS LIMITED U45203WB1988PLC045843 Director 2007-11-13 Ongoing
      CREATIVE NETWORK TECHNOLOGY PRIVATE LIMITED U72300DL2005PTC133106 Director - 2014-08-29
      AADYA OVERSEAS PRIVATE LIMITED U74899DL1993PTC054872 Additional Director - 2014-08-30
      Other Directorships of AJAY PATODIA .
      Company Name CIN Designation Appointment Date Cessation
      AJAY COMPONENTS (PVT) LIMITED U19199DL1999PTC101217 Director - 2020-02-11
      HINDUSTAN DEALERS LIMITED U29303KA1953PLC039268 Director - 2018-03-31
      HINDUSTHAN DEALERS LTD U29303WB1953PLC020971 Director 1970-09-07 Ongoing
      CONTROL ELECTRONICS LTD U32109WB1972PLC028455 Managing Director 1973-04-17 Ongoing
      AVIJIT ESTATE & HOLDINGS LIMITED U45203WB1988PLC045843 Additional Director 2016-01-29 Ongoing
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANJAY ICE & PRESERVATION INDIA PRIVATE LIMITED U15139UP2007PTC033977 Managing Director - 2013-06-27
      Other Directorships of NARENDRA KAUSHAL DEO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KADINNA PHARMACEUTICALS PRIVATE LIMITED U24232UP1994PTC016719 Director 2012-12-08 Ongoing
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANJAY ICE & PRESERVATION INDIA PRIVATE LIMITED U15139UP2007PTC033977 Director - 2013-06-27
      Other Directorships of ANUPAM VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHANKER TALA BHANDAR PRIVATE LIMITED U27104UP1993PTC015381 Director - 2016-12-29
      SHRI SHANKER TALA BHANDAR PRIVATE LIMITED U27104UP1993PTC015381 Manager - 2016-12-29
      Other Directorships of SURESH CHANDRA PACHAURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      K. N. ENGINEERING WORKS PRIVATE LIMITED U29299HR2011PTC044098 Director 2011-10-17 Ongoing
      SHANTI DRIVES AND AUTOMATION PRIVATE LIMITED U31906HR2017PTC069688 Director - 2019-01-03
      K N THERMAL ENGINEERS PRIVATE LIMITED U74899DL1995PTC071186 Director 1995-07-27 Ongoing
      CAP VOLT ELECTRICALS AND AUTOMATION PRIVATE LIMITED U74999HR2019PTC077986 Director - 2021-03-02
      Other Directorships of PAVAN KUMAR VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      SALAKA PHARMA CARE PRIVATE LIMITED U24233UP2002PTC026933 Managing Director 2002-09-17 Ongoing
      Other Directorships of SHIKHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U30913HR2025PTC129285 RDVERTEX INDIA PRIVATE LIMITED Plot No. 5, Shed No. 1, Gali No. 6,,Krishna Colony, Near Nannu Khan T Farm, Opp. Sector-25,,Ballabgarh,Faridabad,Haryana,121004-India
      U51909HR2019PTC083970 SAUGAT TRACTORS & EQUIPMENTS PRIVATE LIMITED Plot No.-44, Gali No.-3, Sec -56, Near Pawan Hospital, Samaypur Colony, , BALLABGARH, FARIDABAD, Haryana, India - 121004
      U45400HR2014PTC052273 HILUX INFRATECH PRIVATE LIMITED PLOT NO-236, WARD NO-32, GALI NO-2, ARYA NAGAR NEAR VEETA PLANT , BALLABGARH, Haryana, India - 121004
      U46497HR2026PTC143748 NAYO HEALTH PRIVATE LIMITED PLOT NO 7-8,GALI NO 3 RAJEEV COLONY,Ballabgarh,Faridabad,Haryana,121004-India
      U74300HR2021PTC095229 PACIFY PRODUCTION HOUSE PRIVATE LIMITED Plot No. 24, Gali No. - 1 Raja Nahar Singh Colony, Pipal Wali Gali , Ballabgarh, Haryana, India - 121004
      U72200HR2021PTC096306 HELLINAX TECHNOLOGY PRIVATE LIMITED Shop no1 , Plot no-106 Gali No -6, Navlu Colony Ballabgarh , Faridabad, Haryana, India - 121004
      U72200HR2021PTC096361 CREATIQUE-TEC SOLUTIONS PRIVATE LIMITED Shop no1 , Plot no-106 Gali No -6, Navlu Colony Ballabgarh , Faridabad, Haryana, India - 121004
      AAM-9284 CHITRA MANUFACTURERS LLP PLOT NO. 207, KHATA NO. 1451/2450, KHASRA NO 82//1 82//16, 82//8, GALI NO 2 KRISHNA NAGAR,sector-25 ballabgarh, Haryana, India - 121004
      ACA-8961 Shimayo Rubber Technology LLP PLOT NO. - 43, GALI NO. -7VILLAGE MIRZAPUR Ballabgarh, Haryana, India - 121004
      AAQ-6534 ACUTE ENGINEERING INDUSTRY LLP PLOT NO.02, GALI NO.04 KRISHNA COLONY, OPPOSITE SECTOR 25 BALLABGARH, Haryana, India - 121004
      U72200HR2019PTC078232 VELOCITY GLOBAL WEB SERVICESPRIVATE LIMITED H No. 118, Gali No. 9 Near Vikas High School, Bhikam Colony , Ballabgarh, Haryana, India - 121004
      U74999HR2018NPL075431 DEEPBINDU WORKSAFE FOUNDATION HOUSE NO.105, GALI NO.1 NEAR SITA RAM MANDIR, BHUDUTT COLONY , BALLABGARH, FARIDABAD, Haryana, India - 121004
      AAX-6940 TIRUPATIJI NUTRI FOODS LLP PLOT NO. 10A, GALI NO. 2, SOHNA ROAD, SAROORPUR INDUSTRIAL AREA,NEAR SHRI BIKANER SWEETS,BALLABGAR BALLABGARH, Haryana, India - 121004
      U29100HR2022PTC104976 ANANTADEVA ENGINEERING AND AUTOMATION PRIVATE LIMITED PLOT NO. 46 , GALI NO. 12 , JEEVAN NAGAR PART-2 , SAIN CHOWK , NEAR PNB , BALLABGARH, Haryana, India - 121004
      U70200HR2010PTC041533 LAUNCHER MATERIAL HANDLING INDIA PRIVATE LIMITED AT - PLOT NO. - 4 & 5, GALI NO. - 2, SIKRI PIYALA ROAD, NEAR SHIV MANDIR, , BALLABGARH, Haryana, India - 121004
      U71200HR2025OPC128566 M.G TECHNOLOGY & TESTING SERVICES (OPC) PRIVATE LIMITED plot no.23 gali no.7w saroorpur,sector 53 industry area faridabad Haryana,Ballabgarh,Faridabad,Haryana,121004-India
      U25933HR2026PTC145195 SLI PRECISION TOOLS PRIVATE LIMITED Plot No. 37, Gali No. 6,Krishna Colony,,Ballabgarh,Faridabad,Haryana,121004-India
      U25999HR2025PTC131851 AM AUTO COMPONENT DYNAMIC PRIVATE LIMITED Plot No. 1, Gali No. 10,Krishna Colony,Ballabgarh,Faridabad,Haryana,121004-India
      U46696HR2025PTC127793 WORTHWELL INTERNATIONAL PRIVATE LIMITED HOUSE NO 5,GALI NO 7 BHUDUTT COLONY,Ballabgarh,Faridabad,Haryana,121004-India
      U21099HR2018PTC075625 WORTHWELL PAPERS PRIVATE LIMITED HOUSE NO. 3 GALI NO 7, BHUDATT COLONY , BALLABGARH, Haryana, India - 121004
      U45200HR2024PTC120690 NOVASTRIDE INDIA TECHNOLOGY PRIVATE LIMITED Plot No. 208 Gali No. 11,BhimSen Colony,Ballabgarh,Faridabad,Haryana,121004-India
      U71100HR2023PTC112378 KIVOX LASER TECH PRIVATE LIMITED PLOT NO 26, GALI NO 7,SARIRPUR FBD BALLABHGARH,Ballabgarh,Faridabad,Haryana,121004-India
      U28244HR2024PTC123016 GOVARDHAN CONSTRUCTION EQUIPMENT PRIVATE LIMITED PLOT NO 7 GALI NO 2,MALERNA ROAD ADARSH NAGAR,Ballabgarh,Faridabad,Haryana,121004-India
      U26105HR2025PTC137203 BHIMLIGHT VIDEO SYSTEM PRIVATE LIMITED Plot No 36 Gali No 2,,Seekri Harfala Road, Near,Ballabgarh,Faridabad,Haryana,121004-India
      ACN-5423 QUALITY PRESS & BENDS LLP PLOT NO.206, GALI NO. 3,NEAR SHIV MANDIR, SHAHPURA,Ballabgarh,Faridabad,Haryana,India-121004
      U29301HR2023PTC114940 KIETU AUTO COMPONENTS PRIVATE LIMITED Plot No. 1, Gali No. 4,,Krishna Colony, Sector-25,Ballabgarh,Faridabad,Haryana,121004-India
      U46633HR2025PTC133507 ALZON RESOURCES PRIVATE LIMITED PLOT NO. 101, GALI NO. 1,BHUDUTT COLONY, SIHI GATE,Ballabgarh,Faridabad,Haryana,121004-India
      U46497HR2025OPC135572 NOVAVERVE HEALTHCARE (OPC) PRIVATE LIMITED Plot No46 Krishna Colony,Gali No 6, Sector 25,Ballabgarh,Faridabad,Haryana,121004-India
      U74999HR2016PTC065143 KAILASHA FOODS MILL PRIVATE LIMITED PLOT NO.-8, GALI NO.-1 RAGHUVIR COLONY, BALLABGARH , FARIDABAD, Haryana, India - 121004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10387341 2012-11-16 2013-03-22 2014-07-16 14,000,000.00 PUNJAB NATIONAL BANK
      90039958 2005-03-30 - 2014-08-27 8,500,000.00 PUNJAB NATIONAL BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99