Swastika Capfin Pvt. Ltd.
Founded in 1995 and headquartered in Rajasthan, India.
1995 | Jaipur, Rajasthan (India) | Active
Swastika Capfin Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.94 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 4.32%
- Profit Growth 63.29%
- Ebitda 25.65%
- Net Worth 1.03%
- Total Assets 6.80%
About Swastika Capfin
Swastika Capfin Pvt. Ltd. (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 1995 and has a history of 30 years and one month. Its registered office is in Jaipur, Rajasthan.
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.
Shashi Bakliwal, Aneeta Bakliwal, Subir Bakliwal, and One other member serve as directors at the Company.
Company Details
- Location Jaipur, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Who are the key members and board of directors at Swastika Capfin?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Bakliwal  | Director | 16-Apr-2001 | Current |
| Aneeta Bakliwal | Director | 16-Apr-2001 | Current |
| Subir Bakliwal | Director | 16-Apr-2001 | Current |
| Anurekha Bakliwal | Director | 02-Nov-2017 | Current |
Financial Performance 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
Shashi Bakliwal and Anurekha Bakliwal are mutual person
- Jain Saraogi Cold Storage Private Limited
Aneeta Bakliwal is a mutual person
- Vardhman Medicose Pvt. Ltd.
Subir Bakliwal is a mutual person
- Jain Arihant Cold Storage And Ice Factory Private Limited
Subir Bakliwal is a mutual person
- Vardhman Scanners And Imagers Private Limited
Subir Bakliwal is a mutual person
- Adventure Services Private Limited (Transferred From Delhi)
Anurekha 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.
Latest Updates, News, and FAQs on Swastika Capfin
Recent activity within the organization
- Annual General Meeting
Swastika Capfin Pvt. Ltd. last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
- Balance Sheet
Swastika Capfin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
- Director Appointment
Anurekha Bakliwal was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Shashi Prabha Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Aneeta Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Subir Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 23 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Swastika Capfin Pvt. Ltd.?
Swastika Capfin Pvt. Ltd. was incorporated on 14 Feb 1995.
What is authorized share capital and paid-up capital of Swastika Capfin Pvt. Ltd.?
The authorized share capital of Swastika Capfin Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.94 M.
Who are the current board members & directors of Swastika Capfin Pvt. Ltd.?
Currently 4 directors are associated with Swastika Capfin Pvt. Ltd..
- Shashi Prabha Bakliwal
- Aneeta Bakliwal
- Subir Bakliwal
- Anurekha Bakliwal
What is the registered address of Swastika Capfin Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Capfin Pvt. Ltd. is 503, Anand Chamberbaba Harish Chandra Marg Indira Bazar India, Jaipur, Rajasthan.
What is the corporate identification number (CIN) and company number of Swastika Capfin Pvt. Ltd.?
The corporate identification number (CIN) of Swastika Capfin Pvt. Ltd. is U67120RJ1995PTC009510 and the company number is 009510 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swastika Capfin Pvt. Ltd.?
According to the financial reports for the fiscal year 2017, the revenue trend for Swastika Capfin Pvt. Ltd. has risen by 4.32%.
What change has been observed in the net worth of Swastika Capfin Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Swastika Capfin Pvt. Ltd. has experienced an upsurge of 1.03%.
When was the last Balance Sheet of Swastika Capfin Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Swastika Capfin Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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