Indian Company Master Data Made Simple
Swastik Finware Private Limited
With its incorporation dating back to 28 Nov 2019, Swastik Finware Private Limited has 6 years of experience. Corporate Identification Number is U67200HR2019PTC083891 and its registration number is 083891. Swastik Finware Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹10.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
Mainly engaged in activities auxiliary to financial intermediation. It is incorporated within the Delhi registry. Its registered address is House Number 499 Shivalik Colony, Ambala, Ambala City, Haryana, India, 134003. It is officially listed as an active business entity. The company’s official contact email is swastikfinance.ambala@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/11/2019
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- swastikfinance.ambala@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/11/2019 | Monika Sahani | 08624564 | Director | View other directorships |
| 28/11/2019 | Rakesh Kumar | 08624565 | Director | View other directorships |
| 11/05/2021 | Rohit Sahani | 09170277 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form AOC-4-08112024 | - |
| 10/11/2024 | Form MGT-7A-08112024 | - |
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Address
Frequently Asked Questions
The current board member of Swastik Finware Private Limited are:
- Monika Sahani
- Rakesh Kumar
- Rohit Sahani