SWASTIK FINWARE PRIVATE LIMITED
OVERVIEW - SWASTIK FINWARE PRIVATE LIMITED
Swastik Finware Private Limited is an unlisted private company incorporated on 28 November, 2019. It is classified as a private limited company and is located in Ambala, Haryana. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Swastik Finware Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swastik Finware Private Limited, per our records, was held on 26 July, 2022.
Swastik Finware Private Limited has three directors - Monika Sahani, Rakesh Kumar, and others.
The Corporate Identification Number (CIN) of Swastik Finware Private Limited is U67200HR2019PTC083891. The registered office of Swastik Finware Private Limited is at HOUSE NUMBER 499 SHIVALIK COLONY, AMBALA CITY, Ambala, Haryana.
REGISTERED DETAILS - SWASTIK FINWARE PRIVATE LIMITED
CIN
U67200HR2019PTC083891
Incorporation Date / Age
28 November, 2019 / 5 yrs
Last Reported AGM Date
26 July, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
HOUSE NUMBER 499
SHIVALIK COLONY
AMBALA CITY
Ambala - 134003
Haryana - India
FINANCIAL HIGHLIGHTS - SWASTIK FINWARE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SWASTIK FINWARE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Monika Sahani and Rakesh Kumar who were appointed on 28 November, 2019. They have been on the board for 4 years and 4 months. The most recently appointed director is Rohit Sahani, who was appointed on 11 May, 2021.
Monika Sahani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MONIKA SAHANI | Director | 28 November, 2019 | View other directorships |
| RAKESH KUMAR | Director | 28 November, 2019 | No other directorships |
| ROHIT SAHANI | Director | 11 May, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CHAMBER OF CHIT FUND & FINANCE COMPANIES
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|
2016 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MATASRI SECURITY SERVICES PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
PROFITS ZONE MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
SANHAAN FINSERVICES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
UDAY INSURANCE MARKETING PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VAGDEVI SECURITIES TRADING PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
BEZAWADA SECURITIES PRIVATE LIMITED
It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ARROTECH INFRA BULL TRADING PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Bihar | 1.00 lac | Buy financial reports |
|
CONWY FINANCE AND LEASING PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
|
JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED
It was formed in year 2003 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2003 | Assam | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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