SWASTIK PIPE LIMITED

SWASTIK PIPE LIMITED (CIN: U74899DL1973PLC006881) is a Public company incorporated on 10 Oct 1973. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 262500000.00 and its paid-up capital is Rs. 232314600.00.
SWASTIK PIPE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SWASTIK PIPE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SWASTIK PIPE LIMITED is 1/23B, ASAF ALI ROAD,Ajmeri Gate Extn.,Central Delhi,New Delhi,Delhi,India,110002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1973PLC006881
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/10/1973
Date of AGM:	09/28/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	1/23B, ASAF ALI ROAD,Ajmeri Gate Extn.,Central Delhi,New Delhi,Delhi,India,110002

Key Numbers

Authorised Capital:	262500000
Paid up Capital:	232314600
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SWASTIK PIPE LIMITED

Previous CIN

Previous CIN:

U74899DL1973PLC006881

Regulatory Filings for SWASTIK PIPE 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 PIPE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SWASTIK PIPE LIMITED

Litigation Report for SWASTIK PIPE LIMITED

Obtain a detailed list of all legal cases that SWASTIK PIPE 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 PIPE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SWASTIK PIPE 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 PIPE 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 PIPE 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 PIPE 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
00165391	SANDEEP BANSAL	Managing Director	2022-03-10
08132362	RAJINDER KUMAR ANAND	Director	2020-02-01
00444076	VISHAL DUGAR	Director	2022-03-10
03523806	SUNIL KUMAR JHA	CFO	2024-02-29
10075526	. BHAVNESH	Additional Director	2024-02-29
08975800	SURENDRA KUMAR GOEL	Whole-time director	2024-02-29
10216339	SANDEEP KHUDA	Additional Director	2023-06-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100930417	Open	05/09/2024	No Data Available
100863673	Open	01/19/2024	No Data Available
100863666	Open	01/19/2024	No Data Available
100852127	Open	01/08/2024	No Data Available
100844474	Open	12/08/2023	No Data Available
100823445	Open	11/17/2023	No Data Available
100712860	Closed	04/13/2023	11/18/2023
100672097	Open	01/14/2023	No Data Available
100633355	Closed	08/10/2022	10/13/2023
100026137	Closed	09/23/2015	07/01/2022
100041714	Closed	05/28/2016	07/04/2022
100039732	Closed	05/20/2016	07/02/2022
100547800	Open	03/01/2022	No Data Available
100326586	Closed	12/18/2019	04/16/2022
100549366	Open	02/28/2022	No Data Available
100406687	Open	01/22/2021	No Data Available
100582125	Open	05/23/2022	No Data Available
100251930	Closed	01/29/2019	04/16/2022
100278595	Closed	05/28/2019	04/16/2022
100540986	Open	02/24/2022	No Data Available
10417580	Closed	03/13/2013	03/22/2022
10278349	Open	03/26/2011	No Data Available
10243758	Closed	09/04/2010	06/11/2014
10054924	Closed	04/19/2007	05/09/2012
100408503	Open	01/08/2021	No Data Available
100334851	Closed	03/30/2020	10/05/2020
100248812	Closed	02/28/2019	05/27/2019
100064389	Closed	03/31/2016	04/15/2021
100026332	Closed	09/23/2015	08/01/2016
100017524	Closed	04/02/2016	06/30/2016
100233872	Closed	12/14/2018	04/06/2023
100090958	Closed	03/31/2017	02/17/2018
10024501	Closed	10/26/2006	10/24/2007
10028582	Closed	10/31/2006	09/29/2009
10126609	Closed	10/03/2008	09/29/2009
10169739	Closed	07/15/2009	10/13/2010
10172302	Closed	07/24/2009	10/13/2010
10190614	Closed	12/05/2009	09/16/2016
10227303	Closed	06/23/2010	03/24/2011
10243744	Closed	09/03/2010	08/17/2012
10243842	Closed	09/03/2010	08/17/2012
10306536	Closed	08/29/2011	05/09/2012
10306626	Closed	08/29/2011	09/16/2016
10401031	Closed	01/08/2013	03/23/2013
10417577	Closed	03/13/2013	12/31/2013
10485277	Closed	01/31/2014	01/25/2019
10578813	Closed	06/26/2015	01/11/2021
80034818	Closed	04/28/2005	12/04/2007
90042108	Closed	01/02/1998	10/16/2010
90042671	Closed	01/24/2000	10/16/2010
90042959	Closed	12/20/2000	04/30/2012
90057169	Closed	01/14/2000	04/30/2012
90059033	Closed	04/07/2005	06/01/2012
10071106	Closed	10/25/2007	04/20/2011
90058483	Closed	03/31/2004	05/09/2012
10135643	Closed	12/08/2008	04/20/2011
10140084	Closed	01/19/2009	04/27/2011
10221765	Closed	04/21/2010	08/17/2012
10225881	Closed	05/19/2010	08/17/2012
10301548	Closed	07/20/2011	05/09/2012
10306505	Closed	08/29/2011	08/17/2012
10340095	Closed	02/09/2012	06/01/2012
10455995	Closed	09/24/2013	12/31/2013
10495524	Closed	03/07/2014	06/11/2014
90042642	Open	12/17/1999	No Data Available
90043149	Closed	07/21/2001	05/09/2012
90043171	Closed	08/20/2001	05/09/2012
90044088	Closed	02/14/2004	04/18/2012
90044760	Closed	06/06/2005	05/31/2006
10082388	Closed	12/17/2007	07/23/2009

Prosecution Details of SWASTIK PIPE 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 PIPE 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 PIPE 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 PIPE 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 PIPE 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 PIPE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1/23B, ASAF ALI ROAD,Ajmeri Gate Extn.,Central Delhi,New Delhi,Delhi,India,110002

Auditors of SWASTIK PIPE 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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