Swastik Brokerages Private Limited

Founded in 2003 and headquartered in Gujarat, India.

2003 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 16, 2024

Swastik Brokerages Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Swastik Brokerages

Swastik Brokerages Private Limited (SBPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 September 2003 and has a history of 21 years and five months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Shah and Nitin Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2003PTC042826

  • Company No.

    042826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 2003

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Swastik Brokerages?

Board Members (2)

Name Designation Appointment Date Status
Rajesh Shah Country flag representing In Director 01-Sep-2003 Current
Nitin Shah Country flag representing In Director 18-Nov-2019 Current

Financial Performance of Swastik Brokerages.

Swastik Brokerages Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastik Brokerages?

In 2017, Swastik Brokerages had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swastik Brokerages?

Unlock and access historical data on people associated with Swastik Brokerages, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Brokerages, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Brokerages's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swastik Brokerages

Recent activity within the organization

  • Annual General Meeting

    Swastik Brokerages Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Swastik Brokerages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Nitin Mangilal Shah was appointed as a Director was appointed as a Director on 18 Nov 2019 & has been associated with this company since 5 years 2 months .

    18 Nov 2019

  • Director Appointment

    Rajesh Mangilal Shah was appointed as a Director was appointed as a Director on 01 Sep 2003 & has been associated with this company since 21 years 5 months .

    01 Sep 2003

  • Company Incorporation

    Swastik Brokerages Private Limited was registered on 01 Sep 2003 with Roc Ahmedabad & aged 21 years 5 months as per MCA records.

    01 Sep 2003

Frequently asked questions

  • Swastik Brokerages Private Limited was incorporated on 01 Sep 2003.

  • The authorized share capital of Swastik Brokerages Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swastik Brokerages Private Limited.

    • Rajesh Mangilal Shah
    • Nitin Mangilal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Brokerages Private Limited is 2565/1/A/107 Anand Shopping Center Opp. New High School Golwad Pir Mahamad Sha Road, India, Ahmedabad, Gujarat, 380001.

  • The corporate identification number (CIN) of Swastik Brokerages Private Limited is U67120GJ2003PTC042826 and the company number is 042826 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swastik Brokerages Private Limited was filed with the ROC on 31 Mar 2024.

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