Swastik Fincorp Private Limited

Founded in 2012 and headquartered in Rajasthan, India.

2012 | Pali, Rajasthan (India) | Inactive
Last Updated:

Swastik Fincorp Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016

About Swastik Fincorp

Swastik Fincorp Private Limited (SFPL) is Strike Off company established on 19 Mar 2012 with its office registered at Pali, Rajasthan, India and has been running since 13 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 20 Feb 2025.

Company Details

  • Location

    Pali, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990RJ2012PTC038250

  • Company No.

    038250

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 2012

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services
Company report

Swastik Fincorp Private Limited

Explore comprehensive data for Swastik Fincorp Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Amit Bhati Country flag representing In Director 19-Mar-2012Current
Vinod Kumar Country flag representing In Director 19-Mar-2012Current
Indra Bhati Country flag representing In Director 22-Feb-2017Current

Financial Performance of Swastik Fincorp.

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Swastik Fincorp revenue growth over time
Swastik Fincorp profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swastik Fincorp?

In 2016, Swastik Fincorp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Swastik Fincorp?

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Employee growth trends for Swastik Fincorp Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Swastik Fincorp

Recent activity within the organization

  • Director Appointment

    Indra Bhati was appointed as a Director was appointed as a Director on 22 Feb 2017 & has been associated with this company since 8 years 2 months .

  • Annual General Meeting

    Swastik Fincorp Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Swastik Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.

  • Director Appointment

    Amit Bhati was appointed as a Director was appointed as a Director on 19 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Vinod Kumar was appointed as a Director was appointed as a Director on 19 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Swastik Fincorp Private Limited was registered on 19 Mar 2012 with Roc Jaipur & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Fincorp Private Limited?

    Swastik Fincorp Private Limited was incorporated on 19 Mar 2012.

  • What is authorized share capital and paid-up capital of Swastik Fincorp Private Limited?

    The authorized share capital of Swastik Fincorp Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swastik Fincorp Private Limited?

    Currently 3 directors are associated with Swastik Fincorp Private Limited.

    • Amit Bhati
    • Vinod Kumar
    • Indra Bhati

  • What is the registered address of Swastik Fincorp Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Fincorp Private Limited is Main Market Ganesh Marg India, Sumerpur, Rajasthan, 306902.

  • What is the corporate identification number (CIN) and company number of Swastik Fincorp Private Limited?

    The corporate identification number (CIN) of Swastik Fincorp Private Limited is U65990RJ2012PTC038250 and the company number is 038250 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swastik Fincorp Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Fincorp Private Limited was filed with the ROC on 31 Mar 2016.

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