Swastik Multiplex Private Limited - Company overview

Registered with ROC Cuttack on 26 August 2011, Swastik Multiplex Private Limited is an active private limited company that has been around f…

2011-08-26 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 35.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 90.1%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -12.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 5.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastik Multiplex Private Limited 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.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (20), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastik Multiplex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 26 August 2011, Swastik Multiplex Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at Plot No.-57, Bapuji Nagar, Bhubaneswar, Orissa.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four directors: Sanjay Mohanty, Manoj Kumar Panda, Sunanda Kar and Ganga Narayan Kar. The longest-serving is Sanjay Mohanty, on the board since 2011; the most recent to join is Ganga Narayan Kar, appointed in November 2019. One former director, Manas Kumar Nath, left in July 2022. Between them, the directors also sit on the boards of 7 other companies, including Reyom Homes Private Limited and Smc-Swastik Concrete Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. 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.

Infrastructure and Utilities ••••••••
  • Location Plot No.-57, Bapuji Nagar, Bhubaneswar, Orissa - 751009
Legal NameSwastik Multiplex Private Limited
CIN / LLPINU55101OR2011PTC014103
Company No.014103
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastik Multiplex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Mohanty
Director | Since 2011-08-26 | DIN: 01939929
M
Manoj Kumar Panda
Director | Since 2011-08-26 | DIN: 00878351
S
Sunanda Kar
Director | Since 2019-11-30 | DIN: 00945024
G
Ganga Narayan Kar
Director | Since 2019-11-30 | DIN: 02777481

Financial Performance of Swastik Multiplex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 35.4%
EBITDA Loss · Under ₹1 Lakh ▲ 90.1%
Net worth Loss · ₹1–10 Lakh ▼ -12.0%

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Companies With Common Directors Of Swastik Multiplex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Reyom Homes Private Limited 2 Shared Directors
Smc-Swastik Concrete Private Limited 2 Shared Directors
Swastik Assets Private Limited 2 Shared Directors
Develeco Builders Private Limited 1 Shared Director
Kar Ecoventures Private Limited 1 Shared Director
Premier Assets Private Limited 1 Shared Director
Prime Mining (India) Private Limited 1 Shared Director

Financial Ratios of Swastik Multiplex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastik Multiplex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Swastik Multiplex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Swastik Multiplex Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swastik Multiplex Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swastik Multiplex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Multiplex Private Limited?
MCA does not publish an "owner" field. Swastik Multiplex Private Limited is run by its directors, Sanjay Mohanty, Manoj Kumar Panda, Sunanda Kar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swastik Multiplex Private Limited?
Swastik Multiplex Private Limited has four current directors: Sanjay Mohanty (since August 2011), Manoj Kumar Panda (since August 2011), Sunanda Kar (since November 2019) and Ganga Narayan Kar (since November 2019).
What is CIN of Swastik Multiplex Private Limited?
The CIN of Swastik Multiplex Private Limited is U55101OR2011PTC014103. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014103 is its registration number.
When was Swastik Multiplex Private Limited incorporated?
Swastik Multiplex Private Limited was incorporated on 26 August 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Swastik Multiplex Private Limited?
The registered office on MCA records is Plot No.-57, Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What is the current status of Swastik Multiplex Private Limited?
MCA shows Swastik Multiplex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastik Multiplex Private Limited?
You can post to its registered office at Plot No.-57, Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What industry or business activity is Swastik Multiplex Private Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Swastik Multiplex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Swastik Multiplex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastik Multiplex Private Limited?
MCA shows no charges registered against Swastik Multiplex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swastik Multiplex Private Limited?
Yes, one former director is on record. Manas Kumar Nath (July 2022) left.
Which companies share directors with Swastik Multiplex Private Limited?
7 companies share directors with Swastik Multiplex Private Limited. Among them are Reyom Homes Private Limited, Smc-Swastik Concrete Private Limited, Swastik Assets Private Limited and 4 more.
What is the net worth of Swastik Multiplex Private Limited?
For FY 2023, the net worth of Swastik Multiplex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Swastik Multiplex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swastik Multiplex Private Limited - is it listed or unlisted?
Swastik Multiplex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swastik Multiplex Private Limited?
Swastik Multiplex Private Limited is registered with ROC Cuttack.
What is the company classification of Swastik Multiplex Private Limited?
MCA classifies Swastik Multiplex Private Limited as: Private Limited Indian Non-Government Company.

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.