Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swastik Complex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
- Operating for 43+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Swastik Complex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Swastik Complex Pvt Ltd is an active private limited company registered with ROC Nagpur on 2 November 1983, more than 43 years ago. Its registered office is at 80, Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra.
Its filings describe the main line of business as real estate activities, which made up 100% of turnover.
Its two current directors - Sudhir Davlatram Paliwal and Veena Sudhir Paliwal - were all appointed on 15 April 2000. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Green Ash Technologies Private Limited and Environmental Technologies (India) Private Limited.
Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 80, Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra - 440010
Current Directors of Swastik Complex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swastik Complex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real estate activities | Real estate activities | 100 |
Companies With Common Directors Of Swastik Complex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Swastik Complex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Complex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Swastik Complex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Swastik Complex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Swastik Complex Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
