Swastika Holdings Pvt Ltd

Financial company incorporated in 1996 with registered office in Kolkata, West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Swastika Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -20.10%
  • Profit Growth -38.27%
  • Ebitda -60.91%
  • Net Worth 4.70%
  • Total Assets 4.65%

About Swastika Holdings

Swastika Holdings Pvt Ltd (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1996 and has a history of 29 years and two months. Its registered office is in Kolkata, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

Swati Golchha, Jeet Golchha, and Nikhil Golchha serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101WB1996PTC078550

  • Company No.

    078550

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Swastika Holdings Pvt Ltd

Explore comprehensive data for Swastika Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastika Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Swati Golchha Country flag representing In Director 31-Oct-2022Current
Jeet Golchha Country flag representing In Director 25-Jul-2013Current
Nikhil Golchha Country flag representing In Director 16-Jan-2012Current

Financial Performance of Swastika Holdings.

Swastika Holdings Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.1% decrease. The company also saw a substantial fall in profitability, with a 38.27% decrease in profit. The company's net worth moved up by a moderate rise of 4.7%.

Swastika Holdings revenue growth over time
Swastika Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-20.10%
Revenue from Operations
-34.19%
Total Assets
4.65%
Profit or Loss
-38.27%
Net Worth
4.70%
EBITDA
-60.91%

What is the Ownership and Shareholding Structure of Swastika Holdings?

Unlock access to Swastika Holdings'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swastika Holdings?

Unlock and access historical data on people associated with Swastika Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastika Holdings Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastika Holdings, 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 Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Swastika Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swastika Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Swati Golchha was appointed as a Director was appointed as a Director on 31 Oct 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Jeet Golchha was appointed as a Director was appointed as a Director on 25 Jul 2013 & has been associated with this company since 11 years 10 months .

  • Director Appointment

    Nikhil Golchha was appointed as a Director was appointed as a Director on 16 Jan 2012 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Swastika Holdings Pvt Ltd was registered on 27 Mar 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastika Holdings Pvt Ltd?

    Swastika Holdings Pvt Ltd was incorporated on 27 Mar 1996.

  • What is authorized share capital and paid-up capital of Swastika Holdings Pvt Ltd?

    The authorized share capital of Swastika Holdings Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.42 Cr.

  • Who are the current board members & directors of Swastika Holdings Pvt Ltd?

    Currently 3 directors are associated with Swastika Holdings Pvt Ltd.

    • Swati Golchha
    • Jeet Golchha
    • Nikhil Golchha

  • What is the registered address of Swastika Holdings Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Holdings Pvt Ltd is Bl-D Gr-Fr Fl-102 19 Canal South Rd Lp-61/10 India, Kolkata, West Bengal, 700015.

  • What is the corporate identification number (CIN) and company number of Swastika Holdings Pvt Ltd?

    The corporate identification number (CIN) of Swastika Holdings Pvt Ltd is U70101WB1996PTC078550 and the company number is 078550 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swastika Holdings Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swastika Holdings Pvt Ltd has fallen by -20.10%.

  • What change has been observed in the net worth of Swastika Holdings Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swastika Holdings Pvt Ltd has experienced an upsurge of 4.70%.

  • When was the last Balance Sheet of Swastika Holdings Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swastika Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on NBFC