Swastik Fintech Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Pune, Maharashtra (India) | Active
Swastik Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Swastik Fintech
Swastik Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2022 (Two years and eight months 17 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rahul Sancheti, Mangala Sancheti, and Kavita Sancheti serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999PN2022PTC212469
- Company No.
212469
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Business Outsourcing
Who are the key members and board of directors at Swastik Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Sancheti  | Director | 12-Aug-2023 | Current |
| Mangala Sancheti | Director | 24-Jun-2022 | Current |
| Kavita Sancheti | Director | 24-Jun-2022 | Current |
Financial Performance of Swastik Fintech.
Swastik Fintech Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Fintech?
Unlock access to Swastik Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Foresightcfo Private LimitedRahul Sancheti is a mutual person
- Nutraxia Pharma Llp
Mangala Sancheti is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Fintech?
Swastik Fintech has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Fintech, 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 Fintech's trajectory.
Rating
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
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 Fintech
Recent activity within the organization
- Annual General Meeting
Swastik Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Rahul Mansukhlal Sancheti was appointed as a Director was appointed as a Director on 12 Aug 2023 & has been associated with this company since 1 year 6 months .
- Balance Sheet
Swastik Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Director Appointment
Mangala Mansukhlal Sancheti was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Kavita Rahul Sancheti was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Swastik Fintech Private Limited was registered on 24 Jun 2022 with Roc Pune & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Fintech Private Limited?
Swastik Fintech Private Limited was incorporated on 24 Jun 2022.
What is authorized share capital and paid-up capital of Swastik Fintech Private Limited?
The authorized share capital of Swastik Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swastik Fintech Private Limited?
Currently 3 directors are associated with Swastik Fintech Private Limited.
- Rahul Mansukhlal Sancheti
- Mangala Mansukhlal Sancheti
- Kavita Rahul Sancheti
What is the registered address of Swastik Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Fintech Private Limited is 699/2A 2Nd Floor Venulaxmi Apt Near Zambre Palace, Mukund Nagar India, Pune, Maharashtra, 411037.
What is the corporate identification number (CIN) and company number of Swastik Fintech Private Limited?
The corporate identification number (CIN) of Swastik Fintech Private Limited is U74999PN2022PTC212469 and the company number is 212469 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastik Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Fintech Private Limited was filed with the ROC on 31 Mar 2023.