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SWASTH INVESTMENT PRIVATE LIMITED

Active

SWASTH INVESTMENT PRIVATE LIMITED having CIN U51109UP1978PTC004616 is 46 years , 11 month & 17 days old Private Indian Company incorporated on 06 May 1978. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 177,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SWASTH INVESTMENT 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 SWASTH INVESTMENT are Kumkum Modi and Bina Modi.

SWASTH INVESTMENT ' Corporate Identification Number (CIN) is U51109UP1978PTC004616 and its registration number is 004616. Users may contact SWASTH INVESTMENT on its Email address - mmudgal@modigroup.net Registered address of SWASTH INVESTMENT is Modi bhawanmodi nagar modi nagar,u p,uttar pradesh,india-201204. Current status of SWASTH INVESTMENT PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
500,000

as on 06/05/1978

Paid Up Capital
177,000

as on 06/05/1978

Company Age
46 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U51109UP1978PTC004616
Company Status Active
Registration Number 004616
Date of Incorporation 06/05/1978
RoC ROC Kanpur
Company Age 46 years & 334 days
Authorized Capital ₹ 500000
Paid-up capital ₹ 177000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2021
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID mmudgal@modigroup.net
Address MODI BHAWAN MODI NAGAR MODI NAGAR MODI NAGAR Uttar Pradesh India 201204
Website modigroup.net
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . . shareholder
01/01/1900 *****0280F 125 years
Director
VEENA MODI shareholder
06/26/1984 00031046 *****4920C 39 years
Director
CHANDER BALA MODI shareholder
05/24/2021 00464337 *****8058J 2 years
Director
BINA MODI shareholder
06/26/1984 00048606 *****4174L 39 years
Director
ABHA MODI shareholder
06/26/1984 00334523 *****8467N 39 years
Director
KUMKUM MODI shareholder
06/26/1984 00522904 *****4518P 39 years
Director
CHANDER BALA MODI shareholder
07/31/2023 00464337 0 years
Director
KUMKUM MODI shareholder
06/07/2023 00522904 1 years
Director
BINA MODI shareholder
05/26/2023 00048606 *****4174L 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
W D CONSUMER PRODUCTS PRIVATE LIMITED
Active
103,987,840 0 Maharashtra
LEADING HOTELS LIMITED
Active
103,987,840 0 Maharashtra
INDIAN PETROCHEMICALS CORPORATION LIMITED
Active
103,987,840 0 Maharashtra
AUSTER WIP PRIVATE LIMITED
Active
103,987,840 0 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51109UP1978PTC004616
PAN
U51109UP1978PTC004616
Incorporation
46 years , 11 month
Company Email
mmudgal@modigroup.net
Paid up Capital
₹ 177,000
Authorised Capital
₹ 500,000
Type
Public Non-government company

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

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

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

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
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Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
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Return on Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Jsw Steel Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SWASTH INVESTMENT PRIVATE LIMITED ?

SWASTH INVESTMENT PRIVATE LIMITED having CIN U51109UP1978PTC004616 is 46 years , 11 month old Private Indian Company incorporated with MCA on 05 Jun 1978. SWASTH INVESTMENT 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 Kanpur with an Authorized Share Capital of 500,000 and paid-up capital is 177,000.

What is the CIN of SWASTH INVESTMENT PRIVATE LIMITED?

CIN of SWASTH INVESTMENT PRIVATE LIMITED is U51109UP1978PTC004616.

Where is SWASTH INVESTMENT PRIVATE LIMITED located?

Address of SWASTH INVESTMENT PRIVATE LIMITED is Modi bhawanmodi nagar modi nagar,u p,uttar pradesh,india-201204,.

Who are the directors of SWASTH INVESTMENT PRIVATE LIMITED ?

The company has 9 directors/key management personnel . .,VEENA MODI,CHANDER MODI,BINA MODI,ABHA MODI,KUMKUM MODI,CHANDER MODI,KUMKUM MODI,BINA MODI,

What is the contact details of SWASTH INVESTMENT PRIVATE LIMITED ?

Email : mmudgal@modigroup.net
Address : MODI BHAWAN MODI NAGAR MODI NAGAR MODI NAGAR Uttar Pradesh India 201204

What does SWASTH INVESTMENT PRIVATE LIMITED do?

SWASTH INVESTMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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