SWASTIK INFRALOGICS PRIVATE LIMITED

SWASTIK INFRALOGICS PRIVATE LIMITED (CIN: U45202MH2009PTC196952) is a Private company incorporated on 09 Nov 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 234500000.00 and its paid-up capital is Rs. 170000000.00.
SWASTIK INFRALOGICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SWASTIK INFRALOGICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SWASTIK INFRALOGICS PRIVATE LIMITED is 5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI,Thane,NAVI MUMBAI,Maharashtra,India,400703.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45202MH2009PTC196952
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/09/2009
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI,Thane,NAVI MUMBAI,Maharashtra,India,400703

Key Numbers

Authorised Capital:	234500000
Paid up Capital:	170000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SWASTIK INFRALOGICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45202MH2009PTC196952

Regulatory Filings for SWASTIK INFRALOGICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SWASTIK INFRALOGICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SWASTIK INFRALOGICS PRIVATE LIMITED

Litigation Report for SWASTIK INFRALOGICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SWASTIK INFRALOGICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SWASTIK INFRALOGICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SWASTIK INFRALOGICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SWASTIK INFRALOGICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SWASTIK INFRALOGICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SWASTIK INFRALOGICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02679248	SRIKANTH RAGHAV RAJU	Managing Director	2010-04-08
02874049	THANUJA SRIKANTH RAGHAV RAJU	Director	2017-09-30
	HETAL MEHTA	Company Secretary	2023-04-15
10223479	YOGESH NATHARAM ACHARYA	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100886059	Open	03/04/2024	No Data Available
100863877	Open	02/01/2024	No Data Available
100859233	Open	01/25/2024	No Data Available
100855372	Open	01/19/2024	No Data Available
100855367	Open	01/10/2024	No Data Available
100839991	Open	12/30/2023	No Data Available
100839720	Open	12/21/2023	No Data Available
100830613	Open	11/10/2023	No Data Available
100796467	Open	09/30/2023	No Data Available
100796463	Open	09/30/2023	No Data Available
100794422	Open	09/30/2023	No Data Available
100781824	Open	09/05/2023	No Data Available
100781772	Open	09/06/2023	No Data Available
100770809	Open	08/18/2023	No Data Available
100763014	Open	02/23/2023	No Data Available
100744156	Open	06/16/2023	No Data Available
100740581	Open	06/02/2023	No Data Available
100688756	Open	02/28/2023	No Data Available
100686900	Open	02/22/2023	No Data Available
100599009	Open	07/04/2022	No Data Available
100036028	Closed	05/31/2016	07/22/2022
100599003	Open	07/04/2022	No Data Available
100020587	Closed	03/16/2016	07/25/2022
100460934	Open	04/12/2021	No Data Available
100023208	Closed	02/03/2016	06/17/2022
100024768	Closed	04/11/2016	06/17/2022
100023404	Closed	02/03/2016	06/17/2022
100018698	Open	01/11/2016	No Data Available
100052553	Open	03/16/2016	No Data Available
100052684	Open	06/27/2016	No Data Available
100068180	Open	10/07/2016	No Data Available
100068181	Open	10/06/2016	No Data Available
100079498	Closed	02/17/2017	09/09/2022
100128242	Open	04/10/2017	No Data Available
100136161	Open	10/10/2017	No Data Available
100159168	Open	12/18/2017	No Data Available
100204106	Closed	08/31/2018	07/21/2023
100227870	Closed	11/30/2018	07/15/2023
100227871	Closed	12/14/2018	07/24/2023
100239529	Closed	10/09/2018	05/06/2023
100254034	Closed	03/22/2019	07/03/2023
100264612	Open	04/18/2019	No Data Available
100271085	Closed	05/31/2019	07/21/2023
100271775	Closed	06/04/2019	09/09/2022
100275276	Closed	07/16/2019	09/23/2022
100281191	Closed	07/25/2019	01/09/2023
100281193	Closed	08/01/2019	01/09/2023
100282875	Closed	07/30/2019	03/30/2024
100289261	Open	08/26/2019	No Data Available
100301417	Closed	10/21/2019	07/19/2023
100301474	Closed	08/27/2019	03/30/2024
100301922	Closed	08/27/2019	01/12/2023
100307619	Closed	10/31/2019	02/28/2024
100315737	Open	11/04/2019	No Data Available
100332618	Closed	12/31/2019	06/15/2023
100337451	Open	01/18/2020	No Data Available
100344055	Open	05/16/2020	No Data Available
100344865	Open	06/09/2020	No Data Available
100347291	Open	02/04/2020	No Data Available
100351735	Closed	06/26/2020	09/06/2023
100354266	Open	05/15/2020	No Data Available
100361828	Open	07/30/2020	No Data Available
100362508	Closed	05/08/2020	07/03/2023
100372813	Open	05/15/2020	No Data Available
100388759	Open	09/01/2020	No Data Available
100390442	Open	11/09/2020	No Data Available
100394904	Closed	10/31/2020	10/06/2023
100395214	Open	07/31/2020	No Data Available
100395418	Closed	10/31/2020	10/06/2023
100395423	Closed	10/31/2020	10/06/2023
100397245	Open	10/20/2020	No Data Available
100402265	Closed	09/08/2020	09/06/2023
100402266	Closed	09/08/2020	09/06/2023
100403696	Open	12/31/2020	No Data Available
100404432	Closed	11/25/2020	10/06/2023
100404463	Closed	11/25/2020	10/06/2023
100404471	Closed	11/25/2020	10/06/2023
100404477	Closed	12/31/2020	10/06/2023
100404760	Closed	12/31/2020	12/07/2023
100408569	Open	01/11/2021	No Data Available
100408570	Open	01/12/2021	No Data Available
100408751	Open	01/02/2021	No Data Available
100409868	Open	12/31/2020	No Data Available
100414206	Open	02/02/2021	No Data Available
100418015	Open	02/22/2021	No Data Available
100419332	Open	02/25/2021	No Data Available
100422101	Open	12/22/2020	No Data Available
100422105	Open	12/03/2020	No Data Available
100424678	Open	02/24/2021	No Data Available
100427119	Open	01/12/2021	No Data Available
100434892	Open	02/28/2021	No Data Available
100437671	Open	03/31/2021	No Data Available
100437685	Closed	01/30/2021	08/30/2023
100438990	Open	04/10/2021	No Data Available
100438994	Open	04/14/2021	No Data Available
100439536	Open	04/06/2021	No Data Available
100446422	Open	05/19/2021	No Data Available
100447347	Open	03/01/2021	No Data Available
100447349	Open	03/01/2021	No Data Available
100449086	Open	04/17/2021	No Data Available
100450365	Open	05/27/2021	No Data Available
100451056	Open	02/26/2021	No Data Available
100455325	Open	03/25/2021	No Data Available
100461481	Open	03/30/2021	No Data Available
10619046	Open	01/15/2016	No Data Available
10619152	Closed	11/30/2015	04/02/2019
10326793	Closed	11/16/2011	05/30/2019
10482239	Open	11/25/2010	No Data Available
10289202	Closed	05/25/2011	06/10/2019
10451310	Closed	08/06/2013	02/22/2016
100241651	Closed	10/19/2018	05/18/2023
10289194	Closed	05/25/2011	06/10/2019
10406243	Closed	01/21/2013	11/29/2022
10289022	Open	04/09/2011	No Data Available
10403262	Closed	01/21/2013	11/29/2022
10284617	Closed	04/19/2011	06/10/2019
10398147	Closed	12/29/2012	08/14/2023
10381992	Open	10/18/2012	No Data Available
10380130	Closed	09/30/2012	06/10/2019
10370408	Closed	08/13/2012	06/10/2019
10368721	Open	07/28/2012	No Data Available
10284612	Closed	03/08/2011	07/28/2011
100017275	Closed	02/29/2016	04/12/2021
10327539	Closed	11/16/2011	05/30/2019
10327538	Closed	11/16/2011	05/30/2019
100090264	Closed	03/21/2017	09/09/2022
10326805	Closed	12/16/2011	05/30/2019
10294451	Closed	05/14/2011	02/22/2016
10294454	Closed	05/14/2011	02/22/2016
100282495	Closed	07/31/2019	11/28/2022
10620550	Closed	01/31/2016	08/28/2023
100241652	Closed	12/03/2018	05/09/2023
10593108	Open	06/12/2015	No Data Available
10473687	Closed	12/28/2013	02/22/2016
10433545	Closed	08/30/2010	06/10/2019
10406246	Closed	01/16/2013	06/10/2019
10403290	Closed	01/16/2013	06/10/2019
10399570	Closed	12/31/2012	06/10/2019
10368499	Closed	08/30/2010	06/10/2019
10360090	Closed	06/05/2012	08/05/2023
10326819	Closed	12/16/2011	05/30/2019
10326789	Closed	12/16/2011	05/30/2019
10300507	Open	06/15/2011	No Data Available
10289550	Closed	05/25/2011	06/10/2019
10289197	Closed	05/25/2011	06/10/2019
10284536	Open	03/08/2011	No Data Available
10214741	Closed	03/30/2010	06/15/2012
100301686	Open	09/24/2019	No Data Available
100235933	Closed	11/30/2018	07/19/2023
100228674	Closed	12/15/2018	08/02/2022
100216021	Closed	08/31/2018	05/03/2023
100106090	Open	02/08/2017	No Data Available
100032252	Open	04/02/2016	No Data Available
100031092	Closed	05/15/2016	09/09/2022
100018579	Open	12/05/2015	No Data Available

Prosecution Details of SWASTIK INFRALOGICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SWASTIK INFRALOGICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SWASTIK INFRALOGICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SWASTIK INFRALOGICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SWASTIK INFRALOGICS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SWASTIK INFRALOGICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI,Thane,NAVI MUMBAI,Maharashtra,India,400703

Auditors of SWASTIK INFRALOGICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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