SWASTIK INFRALOGICS PRIVATE LIMITED

Active

SWASTIK INFRALOGICS PRIVATE LIMITED having CIN U45202MH2009PTC196952 is 15 years , 6 month & 21 days old Private Indian Company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 234,500,000 and its paid up capital is Rs. 170,000,000. It's NIC code is 45202 (which is part of its CIN).

As per the NIC code, it is involved in General Construction (Including Alteration . SWASTIK INFRALOGICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SWASTIK INFRALOGICS are Thanuja Srikanth Raghav raju and Yogesh Natharam Acharya.

SWASTIK INFRALOGICS ' Corporate Identification Number (CIN) is U45202MH2009PTC196952 and its registration number is 196952. Users may contact SWASTIK INFRALOGICS on its Email address - admin@swastikinfralogics.com Registered address of SWASTIK INFRALOGICS is 5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI,NAVI MUMBAI,Maharashtra,India-400703. Current status of SWASTIK INFRALOGICS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

234,500,000

as on 30/05/2025

Paid Up Capital

170,000,000

as on 30/05/2025

Company Age

15 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U45202MH2009PTC196952
Company Status	Active
Registration Number	196952
Date of Incorporation	11/09/2009
RoC	ROC Mumbai
Company Age	15 years & 206 days
Authorized Capital	₹ 234500000
Paid-up capital	₹ 170000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	General Construction (Including Alteration
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	admin@swastikinfralogics.com
Address	CBD BELAPUR NAVI MUMBAI Maharashtra India 400614
Website	swastikinfralogics.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SRIKANTH RAGHAV RAJU	02/27/2023	02679248		2 years
Director	RAJESH RAGHAVRAJU	09/30/2017	07486419	*****4772B	7 years
Director	THANUJA SRIKANTH RAGHAV RAJU	02/02/2023	02874049	*****6732N	2 years
Director	SUSEELA RAGHAVARAJU	02/01/2022	09468444	*****0543K	3 years
Director	MOULI CHANDRA TAMMISETTI	08/26/2023	10223469	*****7678B	1 years
Director	YOGESH NATHARAM ACHARYA	08/26/2023	10223479	*****7455D	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PYLON PROJECTS PRIVATE LIMITED	Active	10,00,000	2	Maharashtra
SWASTIK CONCRETE (INDIA) PRIVATE LIMITED	Strike Off	1,00,000	2	Maharashtra
SWASTH AAYUSH HEALTHCARE PRIVATE LIMITED	Active	12,00,000	1	Maharashtra

Charges on assets

Others

No. of Loans: 72

Total Amount: 2,352,943,948.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 18

Total Amount: 320,592,014.00 cr

HDFC BANK LIMITED

No. of Loans: 31

Total Amount: 1,566,623,979.00 cr

YES BANK LIMITED

No. of Loans: 6

Total Amount: 87,509,915.00 cr

Axis Bank Limited

No. of Loans: 7

Total Amount: 111,288,000.00 cr

Volvo Asset Finance India Private Limited

No. of Loans: 1

Total Amount: 7,250,000.00 cr

RELIGARE FINVEST LIMITED

No. of Loans: 6

Total Amount: 13,999,998.00 cr

TATA CAPITAL LIMITED

No. of Loans: 7

Total Amount: 22,875,000.00 cr

Bank of India

No. of Loans: 4

Total Amount: 500,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 7,300,000.00 cr

SYNDICATE BANK

No. of Loans: 1

Total Amount: 19,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex, Bandra (E),	9,986,907	04 Mar, 2024	-	-	Open
Others	Ahmadabad	38,318,000	01 Feb, 2024	-	-	Open
Others		21,921,000	25 Jan, 2024	-	-	Open
Others	Bandra Kurla Complex	28,000,000	19 Jan, 2024	-	-	Open
Others	Ahmadabad	23,324,000	10 Jan, 2024	-	-	Open
Others		18,029,000	30 Dec, 2023	-	-	Open
Others		2,980,000	21 Dec, 2023	-	-	Open
Others		45,512,026	10 Nov, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Lower Parel	30,000,000	30 Sep, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Lower Parel,	40,000,000	30 Sep, 2023	-	-	Open
Others	Bandra Kurla Complex, Bandra East	27,359,670	30 Sep, 2023	-	-	Open
Others	Thiru-Vi-Ka Industrial Estate, Guindy, Chennai	19,082,500	05 Sep, 2023	-	-	Open
Others	Thiru-Vi-Ka Industrial Estate, Guindy, Chennai	3,612,500	06 Sep, 2023	-	-	Open
Others	Gen 4/1, TTC Industrial area, Near Reliance Park	15,361,343	18 Aug, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	17,469,415	23 Feb, 2023	-	-	Open
Others	Gen 4/1, TTC Industrial area, Near Reliance Park	47,700,000	16 Jun, 2023	-	-	Open
Others		19,474,980	02 Jun, 2023	-	-	Open
Others		50,000,000	28 Feb, 2023	16 Apr, 2024	-	Open
Others	SALT LAKE	300,000,000	22 Feb, 2023	-	25 Apr, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,240,650	04 Jul, 2022	-	-	Open
Others	ALKAPURI	4,158,364	31 May, 2016	-	22 Jul, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,240,650	04 Jul, 2022	-	-	Open
Others	ALKAPURI	27,081,900	16 Mar, 2016	-	25 Jul, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	300,000,000	12 Apr, 2021	10 Nov, 2022	-	Open
Others	Hoskote Taluk	13,600,000	03 Feb, 2016	-	17 Jun, 2022	Closed
Others	Hoskote Taluk	13,590,000	11 Apr, 2016	-	17 Jun, 2022	Closed
Others	Hoskote Taluk	8,070,300	03 Feb, 2016	-	17 Jun, 2022	Closed
Others	Senapati Bapat Marg, Lower Parel West	2,493,000	11 Jan, 2016	-	-	Open
Others	Senapati Bapat Marg, Lower Parel West	30,725,000	16 Mar, 2016	-	-	Open
Others	Senapati Bapat Marg, Lower Parel West	4,533,484	27 Jun, 2016	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,290,000	07 Oct, 2016	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West,	4,773,133	06 Oct, 2016	-	-	Open
Others	Law Garden, Ellis Bridge	31,464,000	17 Feb, 2017	-	09 Sep, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	58,483,000	10 Apr, 2017	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	600,000,000	10 Oct, 2017	10 May, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	220,000,000	18 Dec, 2017	29 Jan, 2020	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	50,000,000	31 Aug, 2018	-	21 Jul, 2023	Closed
Others	Landmark above Axis Bank,	15,430,080	30 Nov, 2018	-	15 Jul, 2023	Closed
Others	Landmark above Axis Bank	13,910,000	14 Dec, 2018	-	24 Jul, 2023	Closed
Others	.	2,754,334	09 Oct, 2018	-	06 May, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	6,993,000	22 Mar, 2019	-	03 Jul, 2023	Closed
YES BANK LIMITED	Elphinstone (w)	20,290,000	18 Apr, 2019	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	20,459,430	31 May, 2019	31 May, 2019	21 Jul, 2023	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	9,667,000	04 Jun, 2019	-	09 Sep, 2022	Closed
Others	Navrangpura,	12,277,566	16 Jul, 2019	-	23 Sep, 2022	Closed
Others	MAGARPATTA CITY, HADAPSAR,	9,900,000	25 Jul, 2019	-	09 Jan, 2023	Closed
Others	MAGARPATTA CITY, HADAPSAR,	4,290,480	01 Aug, 2019	-	09 Jan, 2023	Closed
Others	Old Padra Road	17,082,450	30 Jul, 2019	-	30 Mar, 2024	Closed
YES BANK LIMITED	Elephinstone (W)	27,794,140	26 Aug, 2019	-	-	Open
Others	Hoskote Taluk	119,583,000	21 Oct, 2019	-	19 Jul, 2023	Closed
Others	Old Padra Road	3,862,000	27 Aug, 2019	-	30 Mar, 2024	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	39,900,000	27 Aug, 2019	-	12 Jan, 2023	Closed
Others	Sector 11,CBD Belapur,	27,150,000	31 Oct, 2019	-	28 Feb, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	42,684,000	04 Nov, 2019	-	-	Open
Others	Sector 11,CBD Belapur,	5,845,000	31 Dec, 2019	-	15 Jun, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	6,650,244	18 Jan, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	34,780,500	16 May, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	46,215,000	09 Jun, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,452,520	04 Feb, 2020	-	-	Open
Others	MAGARPATTA CITY, HADAPSAR,	4,921,838	26 Jun, 2020	-	06 Sep, 2023	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI	10,336,500	15 May, 2020	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	16,400,000	30 Jul, 2020	-	12 Jul, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	17,236,555	08 May, 2020	-	03 Jul, 2023	Closed
YES BANK LIMITED	ELEPHINSTONE-WEST	10,336,500	15 May, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	32,076,000	01 Sep, 2020	-	-	Open
Others	MAGARPATTA CITY, HADAPSAR,	4,493,853	09 Nov, 2020	-	07 May, 2024	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	35,486,775	31 Oct, 2020	-	06 Oct, 2023	Closed
YES BANK LIMITED	ELEPHINSTONE-WEST	10,544,775	31 Jul, 2020	-	-	Open
Others	SILICON VALLEY LAYOUT, MADHAPUR	16,154,507	31 Oct, 2020	-	06 Oct, 2023	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	35,486,775	31 Oct, 2020	-	06 Oct, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	6,971,832	20 Oct, 2020	-	-	Open
Others	Hoskote Taluk	3,960,000	08 Sep, 2020	-	06 Sep, 2023	Closed
Others	Hoskote Taluk	3,472,200	08 Sep, 2020	-	06 Sep, 2023	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	24,300,000	31 Dec, 2020	-	01 Apr, 2024	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	34,370,838	25 Nov, 2020	-	06 Oct, 2023	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	10,139,078	25 Nov, 2020	-	06 Oct, 2023	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	20,278,156	25 Nov, 2020	-	06 Oct, 2023	Closed
Others	SILICON VALLEY LAYOUT, MADHAPUR	18,216,331	31 Dec, 2020	-	06 Oct, 2023	Closed
Others	CONTONMENT	5,090,000	31 Dec, 2020	-	07 Dec, 2023	Closed
Others	MAGARPATTA CITY, HADAPSAR,	7,382,000	11 Jan, 2021	-	07 May, 2024	Closed
Others	MAGARPATTA CITY, HADAPSAR,	20,193,000	12 Jan, 2021	-	08 May, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	30,521,820	02 Jan, 2021	-	29 Apr, 2024	Closed
Others	CONTONMENT	2,475,326	31 Dec, 2020	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	16,200,000	02 Feb, 2021	-	01 Apr, 2024	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	2,500,000	22 Feb, 2021	01 Apr, 2024	-	Open
Others	Bandra Kurla Complex, Bandra (E),	7,260,000	25 Feb, 2021	-	03 May, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	67,881,250	22 Dec, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	54,849,050	03 Dec, 2020	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	12,216,150	24 Feb, 2021	-	03 May, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	7,544,160	12 Jan, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	4,885,200	28 Feb, 2021	-	13 Jun, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	12,643,130	31 Mar, 2021	-	13 Jun, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	56,100,299	30 Jan, 2021	-	30 Aug, 2023	Closed
Others	NO. 2 N S C BOSE ROAD, PARRYS	8,850,000	10 Apr, 2021	-	25 Jun, 2024	Closed
Others	NO. 2 N S C BOSE ROAD, PARRYS	4,000,000	14 Apr, 2021	-	25 Jun, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	7,646,400	06 Apr, 2021	-	13 Jun, 2024	Closed
Others	CONTONMENT	6,932,000	19 May, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	2,000,000	01 Mar, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	2,800,000	01 Mar, 2021	-	-	Open
Others	16, HORNIMAN CIRCLE, FORT	16,200,000	17 Apr, 2021	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	2,321,000	27 May, 2021	-	12 Jul, 2024	Closed
YES BANK LIMITED	ELEPHINSTONE-WEST	8,208,000	26 Feb, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,300,000	25 Mar, 2021	-	-	Open
Others	Hoskote Taluk	17,100,000	30 Mar, 2021	-	09 May, 2024	Closed
Others	27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),	748,674,000	15 Jan, 2016	13 Apr, 2023	-	Open
Volvo Asset Finance India Private Limited	Hoskote Taluk	7,250,000	30 Nov, 2015	-	02 Apr, 2019	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	3,633,333	16 Nov, 2011	-	30 May, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,825,000	25 Nov, 2010	-	-	Open
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	4,350,000	25 May, 2011	-	10 Jun, 2019	Closed
Bank of India	CBD Belapur branch, Navi Mumbai	220,000,000	06 Aug, 2013	28 Dec, 2013	22 Feb, 2016	Closed
Others	.	15,540,000	19 Oct, 2018	-	18 May, 2023	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	1,200,000	25 May, 2011	-	10 Jun, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	689,000	21 Jan, 2013	-	29 Nov, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,450,000	09 Apr, 2011	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	689,000	21 Jan, 2013	-	29 Nov, 2022	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	2,025,000	19 Apr, 2011	-	10 Jun, 2019	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	1,000,000	29 Dec, 2012	-	14 Aug, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,280,000	18 Oct, 2012	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	7,250,000	30 Sep, 2012	-	10 Jun, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	12,000,000	13 Aug, 2012	-	10 Jun, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	12,000,000	28 Jul, 2012	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	4,000,000	08 Mar, 2011	-	28 Jul, 2011	Closed
Others	ALKAPURI	29,850,000	29 Feb, 2016	-	12 Apr, 2021	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	3,633,333	16 Nov, 2011	-	30 May, 2019	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	3,633,333	16 Nov, 2011	-	30 May, 2019	Closed
Others	Law Garden, Ellis Bridge	9,170,000	21 Mar, 2017	-	09 Sep, 2022	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	1,033,333	16 Dec, 2011	-	30 May, 2019	Closed
Bank of India	Ground Floor, Sector 11, Plot No. 11 CBD Belapur,	60,000,000	14 May, 2011	-	22 Feb, 2016	Closed
Bank of India	CBD Belapur branch, Navi Mumbai	170,000,000	14 May, 2011	06 Aug, 2013	22 Feb, 2016	Closed
Others	Ganpatrao Kadam Marg, Lower Parel,	19,514,250	31 Jul, 2019	-	28 Nov, 2022	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	17,700,000	31 Jan, 2016	-	28 Aug, 2023	Closed
Others	.	21,645,190	03 Dec, 2018	-	09 May, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,099,000	12 Jun, 2015	-	-	Open
Bank of India	CBD Belapur branch, Navi Mumbai	50,000,000	28 Dec, 2013	-	22 Feb, 2016	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	5,049,000	30 Aug, 2010	-	10 Jun, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	6,700,000	16 Jan, 2013	-	10 Jun, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	6,700,000	16 Jan, 2013	-	10 Jun, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	22,900,000	31 Dec, 2012	-	10 Jun, 2019	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	5,451,000	30 Aug, 2010	-	10 Jun, 2019	Closed
ICICI BANK LIMITED	ALKAPURI	7,300,000	05 Jun, 2012	-	05 Aug, 2023	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	1,033,333	16 Dec, 2011	-	30 May, 2019	Closed
RELIGARE FINVEST LIMITED	District Centre, Saket	1,033,333	16 Dec, 2011	-	30 May, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,000,000	15 Jun, 2011	-	-	Open
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	2,400,000	25 May, 2011	-	10 Jun, 2019	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	2,400,000	25 May, 2011	-	10 Jun, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,000,000	08 Mar, 2011	-	-	Open
SYNDICATE BANK	WHOLESALE MARKET, SECTOR 18 VASHI TURBHE	19,000,000	30 Mar, 2010	-	15 Jun, 2012	Closed
Others	Park Landmark above Axis Bank,	8,893,000	24 Sep, 2019	-	15 Jun, 2024	Closed
Others	Old Padra Road	7,073,837	30 Nov, 2018	-	19 Jul, 2023	Closed
Others		23,895,000	15 Dec, 2018	-	02 Aug, 2022	Closed
Others	Old Padra Road	70,742,420	31 Aug, 2018	-	03 May, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	3,268,575	08 Feb, 2017	-	-	Open
Others	Senapati Bapat Marg, Lower Parel West	1,710,000	02 Apr, 2016	-	-	Open
Others	Law Garden, Ellis Bridge	22,572,720	15 May, 2016	-	09 Sep, 2022	Closed
Others	Senapati Bapat Marg, Lower Parel West	10,000,000	05 Dec, 2015	-	-	Open

Registered Details

CIN

U45202MH2009PTC196952

PAN

U45202MH2009PTC196952

Incorporation

1 years , 9 month

Company Email

admin@swastikinfralogics.com

Paid up Capital

₹ 170,000,000

Authorised Capital

₹ 234,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

General Construction (Including Alteration

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Swastik Infralogics Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Swastik Infralogics Private Limited

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

Board Meetings of Swastik Infralogics Private Limited

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

Auditors of Swastik Infralogics Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Swastik Infralogics Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Swastik Infralogics Private Limited

What is SWASTIK INFRALOGICS PRIVATE LIMITED ?

SWASTIK INFRALOGICS PRIVATE LIMITED having CIN U45202MH2009PTC196952 is 1 years , 9 month old Private Indian Company incorporated with MCA on 26 Aug 2023. SWASTIK INFRALOGICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 234,500,000 and paid-up capital is 170,000,000.

What is the CIN of SWASTIK INFRALOGICS PRIVATE LIMITED?

CIN of SWASTIK INFRALOGICS PRIVATE LIMITED is U45202MH2009PTC196952.

Where is SWASTIK INFRALOGICS PRIVATE LIMITED located?

Address of SWASTIK INFRALOGICS PRIVATE LIMITED is 5th floor, proxima, arunachal bhavan, plot no 19, sector 30a, vashi,navi mumbai,maharashtra,india-400703,.

Who are the directors of SWASTIK INFRALOGICS PRIVATE LIMITED ?

The company has 9 directors/key management personnel Srikanth Raju,rajesh Raghavraju,thanuja Raghav Raju,suseela Raghavaraju,thanuja Raghav Raju,srikanth Raju,hetal Mehta,mouli Tammisetti,yogesh Acharya,

What is the contact details of SWASTIK INFRALOGICS PRIVATE LIMITED ?

Email : admin@swastikinfralogics.com
Address : CBD BELAPUR NAVI MUMBAI Maharashtra India 400614

What does SWASTIK INFRALOGICS PRIVATE LIMITED do?

SWASTIK INFRALOGICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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Outstanding Payments to Micro & Small Enterprises

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Location on Map

Director

Companies connected through Directors

Charges on assets

Registered Details

Industry

Key Metrics

Financial Highlights

Balance Sheet

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Subsidiaries, Associate Companies & Join Ventures of Swastik Infralogics Private Limited

Fund Raising Activity of Swastik Infralogics Private Limited

Board Meetings of Swastik Infralogics Private Limited

Auditors of Swastik Infralogics Private Limited

Outstanding Payments to Micro & Small Enterprises

Investor Complaints & Serious Complaints About Swastik Infralogics Private Limited

Prosecution Details of Swastik Infralogics Private Limited

FAQs- Swastik Infralogics Private Limited

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