Company Information

CIN
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,634,200
Authorised Capital
15,000,000

Directors

Dinesh Soni
Dinesh Soni
Director/Designated Partner
for over 3 years

Past Directors

Gaurav Soni
Gaurav Soni
Director
about 19 years ago
Renu Soni
Renu Soni
Director
about 19 years ago

Charges

17 Crore
28 May 2019
Aditya Birla Finance Limited
9 Crore
02 January 2018
Axis Bank Limited
46 Lak
26 September 2016
Axis Bank Limited
18 Lak
14 September 2016
Axis Bank Limited
11 Lak
14 July 2016
Axis Bank Limited
90 Lak
22 June 2016
Axis Bank Limited
20 Lak
22 March 2016
Axis Bank Limited
34 Lak
20 January 2016
Axis Bank Limited
76 Lak
04 August 2015
Axis Bank Limited
25 Lak
20 February 2013
Axis Bank Limited
21 Lak
17 June 2010
Axis Bank Limited
9 Crore
10 March 2010
Kotak Mahindra Bank
6 Lak
24 November 2006
Icici Bank Limited
27 Lak
31 July 2017
Indiabulls Commercial Credit Limited
10 Crore
23 April 2014
Icici Bank Limited
54 Lak
15 December 2014
Icici Bank Limited
24 Lak
19 December 2014
Axis Bank Limited
18 Lak
30 October 2014
Icici Bank Limited
62 Lak
15 May 2014
Icici Bank Limited
29 Lak
12 October 2013
Axis Bank Limited
24 Lak
28 November 2013
Axis Bank Limited
1 Crore
28 October 2013
Axis Bank Limited
24 Lak
23 December 2013
Axis Bank Limited
47 Lak
21 November 2006
Icici Bank Limited
16 Lak
16 March 2007
Syndicate Bank
70 Lak
23 July 2020
Union Bank Of India
18 Lak
13 July 2020
Axis Bank Limited
6 Lak
14 January 2020
Axis Bank Limited
14 Lak
21 October 2019
Axis Bank Limited
16 Lak
22 July 2021
Hdfc Bank Limited
6 Crore
31 March 2021
Union Bank Of India
18 Lak
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
16 June 2023
Axis Bank Limited
0
16 June 2023
Others
0
21 March 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
14 September 2022
Standard Chartered Bank
0
15 September 2022
Hdfc Bank Limited
0
17 January 2022
Others
0
13 January 2022
Yes Bank Limited
0
08 November 2021
Others
0
17 September 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
10 March 2010
Others
0
31 March 2021
Others
0
13 July 2020
Axis Bank Limited
0
14 January 2020
Axis Bank Limited
0
21 October 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2016
Axis Bank Limited
0
14 September 2016
Axis Bank Limited
0
14 July 2016
Axis Bank Limited
0
22 June 2016
Axis Bank Limited
0
22 March 2016
Axis Bank Limited
0
23 July 2020
Others
0
17 June 2010
Axis Bank Limited
0
24 November 2006
Icici Bank Limited
0
16 March 2007
Syndicate Bank
0
02 January 2018
Axis Bank Limited
0
31 July 2017
Others
0
21 November 2006
Icici Bank Limited
0
20 January 2016
Axis Bank Limited
0
15 December 2014
Icici Bank Limited
0
19 December 2014
Axis Bank Limited
0
23 April 2014
Icici Bank Limited
0
20 February 2013
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
30 October 2014
Icici Bank Limited
0
12 October 2013
Axis Bank Limited
0
15 May 2014
Icici Bank Limited
0
04 August 2015
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
16 June 2023
Axis Bank Limited
0
16 June 2023
Others
0
21 March 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
14 September 2022
Standard Chartered Bank
0
15 September 2022
Hdfc Bank Limited
0
17 January 2022
Others
0
13 January 2022
Yes Bank Limited
0
08 November 2021
Others
0
17 September 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
10 March 2010
Others
0
31 March 2021
Others
0
13 July 2020
Axis Bank Limited
0
14 January 2020
Axis Bank Limited
0
21 October 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2016
Axis Bank Limited
0
14 September 2016
Axis Bank Limited
0
14 July 2016
Axis Bank Limited
0
22 June 2016
Axis Bank Limited
0
22 March 2016
Axis Bank Limited
0
23 July 2020
Others
0
17 June 2010
Axis Bank Limited
0
24 November 2006
Icici Bank Limited
0
16 March 2007
Syndicate Bank
0
02 January 2018
Axis Bank Limited
0
31 July 2017
Others
0
21 November 2006
Icici Bank Limited
0
20 January 2016
Axis Bank Limited
0
15 December 2014
Icici Bank Limited
0
19 December 2014
Axis Bank Limited
0
23 April 2014
Icici Bank Limited
0
20 February 2013
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
30 October 2014
Icici Bank Limited
0
12 October 2013
Axis Bank Limited
0
15 May 2014
Icici Bank Limited
0
04 August 2015
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
16 June 2023
Axis Bank Limited
0
16 June 2023
Others
0
21 March 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
14 September 2022
Standard Chartered Bank
0
15 September 2022
Hdfc Bank Limited
0
17 January 2022
Others
0
13 January 2022
Yes Bank Limited
0
08 November 2021
Others
0
17 September 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
10 March 2010
Others
0
31 March 2021
Others
0
13 July 2020
Axis Bank Limited
0
14 January 2020
Axis Bank Limited
0
21 October 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2016
Axis Bank Limited
0
14 September 2016
Axis Bank Limited
0
14 July 2016
Axis Bank Limited
0
22 June 2016
Axis Bank Limited
0
22 March 2016
Axis Bank Limited
0
23 July 2020
Others
0
17 June 2010
Axis Bank Limited
0
24 November 2006
Icici Bank Limited
0
16 March 2007
Syndicate Bank
0
02 January 2018
Axis Bank Limited
0
31 July 2017
Others
0
21 November 2006
Icici Bank Limited
0
20 January 2016
Axis Bank Limited
0
15 December 2014
Icici Bank Limited
0
19 December 2014
Axis Bank Limited
0
23 April 2014
Icici Bank Limited
0
20 February 2013
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
30 October 2014
Icici Bank Limited
0
12 October 2013
Axis Bank Limited
0
15 May 2014
Icici Bank Limited
0
04 August 2015
Axis Bank Limited
0

Frequently Asked Questions

What is the date of Swastik habitates ( india) private limited incorporation?

Incorporation date of the company is 15 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swastik habitates ( india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh soni
  • Renu soni
  • Gaurav soni