Swastik Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 7 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 seven months 6 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
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 LlpMangala 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
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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.