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 COAL CORPORATION PRIVATE LIMITED
CIN: U74210MP1995PTC009875
SWASTIK COAL CORPORATION PRIVATE LIMITED (CIN: U74210MP1995PTC009875) is a Private company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 60796980.00.
SWASTIK COAL CORPORATION 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 COAL CORPORATION PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SWASTIK COAL CORPORATION PRIVATE LIMITED are HITESH KUMAR BINDAL, and NARAYAN BINDAL.
SWASTIK COAL CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MP1995PTC009875 and its registration number is 9875. Users may contact SWASTIK COAL CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK COAL CORPORATION PRIVATE LIMITED is Flat No. 202, Manu Apartment, 51, Geeta Nagar, , Indore, Madhya Pradesh, India - 452018.
Current status of SWASTIK COAL CORPORATION 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
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Previous CINs
ZaubaCorp's company report for SWASTIK COAL CORPORATION 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 ReportAll 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 COAL CORPORATION
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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 SWASTIK COAL CORPORATION 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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Current Directors & Key Managerial Personnel of SWASTIK COAL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01150111 | HITESH KUMAR BINDAL | Director | 2016-06-15 |
| 00036862 | NARAYAN BINDAL | Director | 2023-08-14 |
Past Directors & Key Managerial Personnel of SWASTIK COAL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10081285 | HITENDRA SINGH | Additional Director | - | 2023-08-05 |
| 00036927 | VISHNU PRASAD BINDAL | Managing Director | - | 2019-01-01 |
| 00036927 | VISHNU PRASAD BINDAL | Whole-time director | - | 2012-10-06 |
| 01150111 | HITESH KUMAR BINDAL | Whole-time director | - | 2016-06-15 |
| 01168614 | NITISHA KASERA | Company Secretary | - | 2009-08-17 |
| 01753047 | SANDEEP OMPRAKASH AGRAWAL | Director | - | 2007-12-21 |
| 06888993 | SAVAN SHARDA | Additional Director | - | 2019-09-30 |
| 06888993 | SAVAN SHARDA | Director | - | 2023-03-29 |
| 07566388 | MAYANK SHAH | Company Secretary | - | 2017-06-24 |
| 00036862 | NARAYAN BINDAL | Additional Director | - | 2023-09-29 |
| 00036862 | NARAYAN BINDAL | Whole-time director | - | 2017-03-01 |
Other Directorships of HITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Additional Director | - | 2023-08-05 |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Additional Director | - | 2023-08-05 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2023-08-05 |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Additional Director | - | 2023-07-10 |
Other Directorships of VISHNU PRASAD BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Director | - | 2014-03-31 |
| BHAVRI REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC018757 | Director | - | 2014-03-31 |
| BINDAL REALITIES PRIVATE LIMITED | U45200MP2006PTC018855 | Director | - | 2014-03-31 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2008-09-30 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Director | - | 2017-03-05 |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Additional Director | - | 2017-09-30 |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Director | - | 2019-01-01 |
Other Directorships of HITESH KUMAR BINDAL
Other Directorships of NITISHA KASERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERAN INNOVATIONS LLP | AAO-9961 | Designated Partner | 2022-08-03 | Ongoing |
| PRAKASH OILS LIMITED. | U15141MP1986PLC003579 | Company Secretary | - | 2018-05-14 |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Company Secretary | - | 2008-05-30 |
| GREEN ECHOO ENERGY AND AGRICULTURE PRIVATE LIMITED | U82990MP2023PTC065436 | Director | 2023-04-24 | Ongoing |
Other Directorships of SANDEEP OMPRAKASH AGRAWAL
Other Directorships of SAVAN SHARDA
Other Directorships of MAYANK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROTON INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U66290MP2024PTC071988 | Director | 2024-07-01 | Ongoing |
| MAITRI INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED | U67190MP2022PTC059445 | Director | - | 2022-04-17 |
Other Directorships of NARAYAN BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Additional Director | - | 2023-09-29 |
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Director | 2023-08-14 | Ongoing |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Additional Director | - | 2023-09-29 |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Director | 2023-08-14 | Ongoing |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2023-09-29 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Director | 2023-08-14 | Ongoing |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Additional Director | - | 2023-09-29 |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Director | 2023-08-14 | Ongoing |
| EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED | U82990MP2005PTC017307 | Director | - | 2017-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP1993PTC023189 | SHREE NAIVEDYA FINCOM PRIVATE LIMITED | Flat No. 202, Room No. 1 Manu Apartment, 51 Geeta Nagar , Indore, Madhya Pradesh, India - 452018 |
| ABB-1766 | ZOHARIEL REAL ESTATE LLP | FLAT NO. 101 SUKHDHAM APARTMENT,FLOOR NO. 12, OFFICERS COLONY BEEMA NAGAR,Indore,Indore,Madhya Pradesh,India-452018 |
| ACT-7963 | IRAA EARTH LLP | Flat No. 101,E-51, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452018 |
| U66190MP2024PTC071026 | VIBGYOR CAPITAL SOLUTIONS PRIVATE LIMITED | F.No.202, Ketan Apartment,24 Shankar Nagar,,Indore,Indore,Madhya Pradesh,452018-India |
| U72900MP2016PTC041054 | SLIDESMITH DESIGN PRIVATE LIMITED | FLAT NO. 102, GROUND FLOOR AMALTAS APARTMENT, 146, SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452018-India |
| U70102MP2008PTC021149 | RPN DEVELOPERS PRIVATE LIMITED | Flat No.5, Sheetal Apartment, 12, Bima Nagar, Indore , Indore, Madhya Pradesh, India - 452018 |
| U72900MP2022PTC061524 | ADV NETWORK WORLDWIDE PRIVATE LIMITED | FLAT NO 203, MANSHANTI APARTMENT 105 TELEPHONE NAGAR, NR VIJAY KIRANA STORE,INDORE,Indore,Madhya Pradesh,452018-India |
| AAV-0294 | RSM DEVELOPERS LLP | Flat No. 302 Arpan Apartment 35 Saket Nagar Indore, Madhya Pradesh, India - 452018 |
| U72900MP2017PTC043420 | CERTAINTY INFOTECH PRIVATE LIMITED | 210, Tilak Nagar, Flat No. 102, Sarswati Apartment, , Indore, Madhya Pradesh, India - 452018 |
| U74140MP2014PTC033432 | KARMANTA CONSULTING BPO PRIVATE LIMITED | FLAT NO. 202, MANGAL APPARTMENT, 15, MAHAVEER NAGAR , INDORE, Madhya Pradesh, India - 452018 |
| U74999MP2019PTC047388 | PRADLY PACK SOLUTIONS PRIVATE LIMITED | 105 Telephone Nagar Manshanti Apartment, Flat No 203 , INDORE, Madhya Pradesh, India - 452018 |
| U14100MP2010PTC024045 | ANKIT CAREER ACADEMY PRIVATE LIMITED | FLAT NO. 4, 30/31, EVEREST APARTMENT, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018 |
| U72200MP2013PTC029852 | XENON INFOSYSTEMS PRIVATE LIMITED | Flat No. 202 Chandralok Apartment 81-82 Chandralok Colony , Indore, Madhya Pradesh, India - 452018 |
| U26960MP2002PTC015024 | MANAS TALC PRIVATE LIMITED | FLAT NO 202 A-52, CHANDRA NAGAR, BEHIND HOTEL AMALTA S , INDORE, Madhya Pradesh, India - 452018 |
| U70101MP2012PTC028264 | INDORE HOT PROPERTIES INDIA PRIVATE LIMITED | FLAT NO. 101, VIMAL SHREE ADITI APARTMENT 230, TILAK NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018 |
| U52590MP2011PTC026704 | SAATHI DEVELOPMENT AND MARKETING PRIVATE LIMITED | Flat No. 105, Gangotri Apartment C-1, Goyal Nagar, Near Bangali Chouraha , Indore, Madhya Pradesh, India - 452018 |
| U74999MP2021PTC058796 | TKJ BUSINESS SERVICES PRIVATE LIMITED | Flat No-203, 05, Paricharika Nagar, Near Tilak Nagar, , Indore, Madhya Pradesh, India - 452018 |
| U36990MP2020PTC052929 | IVANSHI COMPOSITE SOLUTIONS PRIVATE LIMITED | House No.33/1, Flat No.-201, Tilak Nagar Main , Indore, Madhya Pradesh, India - 452018 |
| U74999MP2017PTC042188 | AARCLEY PHARMACEUTICAL PRIVATE LIMITED | FLAT NO-201, SURYANSH EXOTICA, BLOCK-E, PLOT NO-94 ALOK NAGAR, GRAM KHAJRANA, KANADIYA ROAD , , INDORE, Madhya Pradesh, India - 452018 |
| ABB-0759 | Sohar Enterprises LLP | FLAT .NO. 301, 1 RAVI NAGAR,Indore,Indore,Madhya Pradesh,India-452018 |
| U78300MP2025FTC074499 | PROTAL TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. 301,43 Saket Nagar,,Indore,Indore,Madhya Pradesh,452018-India |
| ABA-8747 | AABHYAASEDU Global LLP | Flat No. G-1 -232,Anoop Nagar,Indore,Indore,Madhya Pradesh,India-452018 |
| U43222MP2024PTC071901 | SUNVITA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | Flat No. D, 50-B,Baktawarram Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U47890MP2024PTC073749 | NISA INNOVATIONS PRIVATE LIMITED | Flat No. G-1, 11 Mahavir,Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U93190MP2024NPL072286 | SUNVITA FOUNDATION | Flat No. D, 50-B,Baktawarram Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U28290MP2024PTC071189 | ANANT PHARMACS PRIVATE LIMITED | Flat #302, Anu Apartment,21, 22 Shankar Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U66190MP2026PTC083036 | DEE JEE FINANCE WORLD CONSULTANCY PRIVATE LIMITED | FLAT NO 102, GANGA APART,285 GOYAL NAGAR,Indore,Indore,Madhya Pradesh,452018-India |
| U85300MP2022NPL060741 | INDORE CITY CARE HOSPITAL FOUNDATION | Flat No. 101, Rajasthan Palace, 11 Anoop Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U82990MP2024PTC070351 | HARVIN LIFECARE PRIVATE LIMITED | Flat NO 543 Suniket,aprtment shri nagar ext,Indore,Indore,Madhya Pradesh,452018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132113 | 2008-10-15 | - | 2017-02-08 | 45,000,000.00 | Oriental Bank of Commerce | |
| 10283963 | 2011-04-30 | - | 2011-12-02 | 140,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 10318575 | 2011-11-19 | - | 2022-05-21 | 700,000,000.00 | INDIAN OVERSEAS BANK | |
| 10345580 | 2012-02-06 | 2016-06-28 | 2021-08-03 | 3,750,000,000.00 | Union Bank of India | |
| 10364089 | 2012-07-11 | - | 2013-04-11 | 1,290,000,000.00 | State Bank Of Travancore.(Associate of State Bank Of India) | |
| 10580990 | 2015-07-08 | - | 2017-01-21 | 1,040,000,000.00 | Union Bank of India | |
| 10583621 | 2015-07-31 | - | 2017-02-02 | 107,500,000.00 | Bank of India | |
| 10615878 | 2015-05-21 | - | 2021-09-23 | 800,000.00 | HDFC BANK LIMITED | |
| 10615884 | 2015-04-30 | - | 2021-09-23 | 2,500,000.00 | HDFC BANK LIMITED | |
| 80006333 | 2005-10-28 | - | 2016-05-31 | 120,000,000.00 | Union Bank of India | |
| 80006367 | 2005-10-28 | 2009-03-07 | 2016-05-31 | 920,000,000.00 | Union Bank of India | |
| 90204209 | 2004-09-22 | 2005-01-27 | 2016-10-10 | 40,000,000.00 | STATE BANK OF INDORE | |
| 100032327 | 2016-04-25 | - | 2021-09-21 | 896,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.