Swastika Capfin Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 08-07-2024
- Paid Up Capital ₹ 4.94 M
as on 08-07-2024
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 4.32%
(FY 2017)
- Profit 63.29%
(FY 2017)
- Ebitda 25.65%
(FY 2017)
- Net Worth 1.03%
(FY 2017)
- Total Assets 6.80%
(FY 2017)
About Swastika Capfin
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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.94 M, as per Ministry of Corporate Affairs (MCA) records.
Anurekha Bakliwal, Aneeta Bakliwal, Shashi Bakliwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U67120RJ1995PTC009510
- Company No.
009510
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 1995
- Date of AGM
23 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Company Details
- LocationJaipur, Rajasthan
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swastika Capfin?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurekha Bakliwal  | Director | 02-Nov-2017 | Current |
| Aneeta Bakliwal | Director | 16-Apr-2001 | Current |
| Shashi Bakliwal | Director | 16-Apr-2001 | Current |
| Subir Bakliwal | Director | 16-Apr-2001 | Current |
Financial Performance and Corporate Structure Insights of Swastika Capfin.
Swastika Capfin Pvt. Ltd., for the financial year ended 2017, experienced modest growth in revenue, with a 4.32% increase. The company also saw a substantial improvement in profitability, with a 63.29% increase in profit. The company's net worth moved up by a moderate rise of 1.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastika Capfin?
In 2017, Swastika Capfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bakliwal Impex Private Limited
Active
19 years 8 months Anurekha Bakliwal and Shashi Bakliwal are mutual person
Adventure Services Private Limited (Transferred From Delhi)
Active 25 years 9 months Anurekha Bakliwal is a mutual person
Jain Saraogi Cold Storage Private Limited
Active 24 years 9 months Aneeta Bakliwal is a mutual person
Jain Arihant Cold Storage And Ice Factory Private Limited
Active 25 years 14 days Subir Bakliwal is a mutual person
Vardhman Scanners And Imagers Private Limited
Active 23 years 8 months Subir Bakliwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastika Capfin?
Unlock and access historical data on people associated with Swastika Capfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastika Capfin, 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 Swastika Capfin'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.
