Lakshmi Swastik Private Limited

U18209DL2017PTC327259ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lakshmi Swastik Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Parmatma. Lakshmi Swastik Private Limited operates in Apparel (NIC 18209) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹1.28 L and a net loss of ₹76.6K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2070d ago · may be overdue
Revenue (latest FY)
₹1.28 L
2019-20
PAT (latest FY)
₹-76.6K
Margin -59.8%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Apparel
NIC 18209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
31 Dec 2020
2070d ago
Last Balance Sheet
31 Mar 2020
2345d ago
Latest Filing
Registered Email
p***********(at)gmail.com
Registered Office
1, Tansen Marg Bengali Market New Delhi New Delhi DL 110001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1, Tansen Marg Bengali Market New Delhi New Delhi DL 110001 IN
NIC code
18209
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***********(at)gmail.com
Section
Apparel
ROC
ROC - DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Dec 2017 · 31 Dec 2020

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lakshmi Swastik Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
400926519State Bank of India(Bank)₹5.98 Cr27 Jan 2023Open
863126837Axis Bank Ltd(Bank)₹20.27 Cr19 Sep 2021Open
729910203State Bank of India(Bank)₹15.35 Cr12 Mar 2023Open
139714612Kotak Mahindra Bank Ltd(Bank)₹11.78 Cr12 Mar 2023Satisfied
175196120State Bank of India(Bank)₹20.04 Cr19 Sep 2020Open
570030114HDFC Bank Ltd(Bank)₹9.70 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lakshmi Swastik Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹17.83 L₹35.66 L₹53.49 L₹50.94 L₹1.73 L2018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20-90.0%
Profit after Tax2019-20
Net Worth2019-20-4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-1.70%-18.83%-18.83%1.00
2019-20-59.81%-98.65%-9.84%-9.84%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,19,63,30577.30%
Institutional Investors236,35,0038.79%
Public & Others957,49,29213.90%
See the full shareholding pattern

Promoter, institutional & public holding for Lakshmi Swastik Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

136 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Apparel

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sri Jayalakshmi Spinning Mills Limited
Andhra Pradesh · Inc 1994
Paid-up
Revenue
A · 96
06
Sakku Spinning Mills Private Limited
Andhra Pradesh · Inc 2006
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Kallam Textiles Limited
Andhra Pradesh · Inc 1992
Paid-up
Revenue
A · 96
10
Shubham K-Mart Private Limited
Chhattisgarh · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Dec 2017
Company incorporated
Lakshmi Swastik Private Limited registered with ROC - DELHI; year 2017
15 Dec 2017
Parmatma appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lakshmi Swastik Private Limited

When was Lakshmi Swastik Private Limited incorporated?
Lakshmi Swastik Private Limited was incorporated in 2017 (around 15 Dec 2017). Its CIN is U18209DL2017PTC327259 and it is registered with ROC - DELHI.
Where is Lakshmi Swastik Private Limited located?
Lakshmi Swastik Private Limited is headquartered in Delhi, at: 1, Tansen Marg Bengali Market New Delhi New Delhi DL 110001 IN .
What sector does Lakshmi Swastik Private Limited operate in?
Lakshmi Swastik Private Limited operates in the Apparel sector (NIC code 18209), classified as Non-govt company.
Who are the directors of Lakshmi Swastik Private Limited?
Lakshmi Swastik Private Limited has 1 active director: Parmatma (Director).
What is the paid-up capital of Lakshmi Swastik Private Limited?
Lakshmi Swastik Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Lakshmi Swastik Private Limited have any open charges?
Lakshmi Swastik Private Limited has no open MCA-registered charges on record.
What is Lakshmi Swastik Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lakshmi Swastik Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.