Swastik Habitates ( India) Private Limited

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

Incorporation date of the company is 15 December 2005 .

Q: Where are the documents of the company based?

The documents of the company are based in Gwalior .

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

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

Financials

Updated 5 months ago

Directors

Dinesh Soni

Director/Designated Partner

CIN	U45120MP2005PTC018189
Company Status	Active
Registration Number	018189
Date of Incorporation	15 December 2005
Registration State	Gwalior
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	15,000,000
Paid Up Capital	12,634,200
Date of Last Annual General Meeting	29 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Renu Soni

Director

Gaurav Soni

Director

Charges

17 CR PENDING

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