Indian Company Master Data Made Simple
Swastik Finance Limited
Swastik Finance Limited, founded in 1996, carries 29 years of experience in its sector. Its CIN is U65921HR1996PLC048958, with registration number 48958. The company operates as company limited by shares. Authorized share capital stands at ₹20.00 crore. The total paid-up share capital is ₹10.00 crore.
The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Swastik Finance Limited is officially registered in Delhi. The official address of incorporation is Shop No. 499, Shivalik Colony, Ambala City, Ambala, Ambala, Haryana, India, 134003. It is officially listed as an active business entity. The firm is registered with LEI code 335800RUIGTM8PKV5Z21. Swastik Finance Limited can be contacted at md@swastikfinance.in.
Company Overview
- CIN
- Date of Incorporation
- 28/06/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹10,00,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- md@swastikfinance.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/07/2021 | Rohit Sahani | 09170277 | Director | View other directorships |
| 19/10/2022 | Monika Sahani | 08624564 | Director | View other directorships |
| 10/10/2023 | Rakesh Kumar | 08624565 | Director | View other directorships |
| 10/10/2023 | Saroj Bala | 10100610 | Director | View other directorships |
| 03/06/2024 | Narinder Singh | 10522164 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Copy of the intimation sent by company-14102024 | - |
| 17/10/2024 | Copy of written consent given by auditor-14102024 | - |
| 17/10/2024 | Copy of resolution passed by the company-14102024 | - |
| 25/07/2024 | Copy of written consent given by auditor-25072024 | - |
| 25/07/2024 | Copy of resolution passed by the company-25072024 | - |
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Address
Frequently Asked Questions
The current board member of Swastik Finance Limited are:
- Rohit Sahani
- Monika Sahani
- Narinder Singh
- Rakesh Kumar
- Saroj Bala