SWASTIKA CAPFIN PVT. LTD.
OVERVIEW - SWASTIKA CAPFIN PVT. LTD.
Swastika Capfin Pvt. Ltd. is an unlisted private company incorporated on 14 February, 1995. It is classified as a private limited company and is located in , Rajasthan. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 49.37 lac.
The current status of Swastika Capfin Pvt. Ltd. is - Active.
The last reported AGM (Annual General Meeting) of Swastika Capfin Pvt. Ltd., per our records, was held on 23 September, 2023.
Swastika Capfin Pvt. Ltd. has four directors - Shashi Prabha Bakliwal, Aneeta Bakliwal, and others.
The Corporate Identification Number (CIN) of Swastika Capfin Pvt. Ltd. is U67120RJ1995PTC009510. The registered office of Swastika Capfin Pvt. Ltd. is at 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur , Rajasthan.
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REGISTERED DETAILS - SWASTIKA CAPFIN PVT. LTD.
CIN
U67120RJ1995PTC009510
Incorporation Date / Age
14 February, 1995 / 29 yrs
Last Reported AGM Date
23 September, 2023
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 49.3702 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur
Rajasthan - 000000
India
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SWASTIKA CAPFIN PVT. LTD. - Registration Details | ||||||
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CIN | U67120RJ1995PTC009510 | |||||
Incorporation Date / Age | 14 February, 1995 / 29 yrs | |||||
Last Reported AGM Date | 23 September, 2023 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 49.3702 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur Rajasthan - 000000 India |
FINANCIAL HIGHLIGHTS - SWASTIKA CAPFIN PVT. LTD.
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, 2023. 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.
How to get financial reports of SWASTIKA CAPFIN PVT. LTD.
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SWASTIKA CAPFIN PVT. LTD.
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Shashi Prabha Bakliwal, Aneeta Bakliwal and Subir Bakliwal who were appointed on 16 April, 2001. They have been on the board for more than 23 years. The most recently appointed director is Anurekha Bakliwal, who was appointed on 02 November, 2017.
Subir Bakliwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHASHI PRABHA BAKLIWAL | Director | 16 April, 2001 | Other directorships - BAKLIWAL IMPEX PRIVATE LIMITED, |
ANEETA BAKLIWAL | Director | 16 April, 2001 | Other directorships - JAIN SARAOGI COLD STORAGE PRIVATE LIMITED, |
SUBIR BAKLIWAL | Director | 16 April, 2001 | Other directorships - VARDHMAN MEDICOSE PVT. LTD., VARDHMAN SCANNERS AND IMAGERS PRIVATE LIMITED, JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED, |
ANUREKHA BAKLIWAL | Director | 02 November, 2017 | Other directorships - BAKLIWAL IMPEX PRIVATE LIMITED, ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI), |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
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SHASHI PRABHA BAKLIWAL | Director | 16 April, 2001 | View other directorships | ||||||||||||||||||||||||
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ANEETA BAKLIWAL | Director | 16 April, 2001 | View other directorships | ||||||||||||||||||||||||
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SUBIR BAKLIWAL | Director | 16 April, 2001 | View other directorships | ||||||||||||||||||||||||
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ANUREKHA BAKLIWAL | Director | 02 November, 2017 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Director
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 | |
---|---|---|---|---|
INDERGIRI SECURITIES PRIVATE LIMITED.
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.37 lac.
|
1995 | Maharashtra | 49.37 lac | Buy financial reports |
SHIVAJI FINVEST PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.36 lac.
|
1995 | Maharashtra | 49.36 lac | Buy financial reports |
SCAD FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 49.35 lac.
|
1993 | Maharashtra | 49.35 lac | Buy financial reports |
MHM HOLDINGS PRIVATE LIMITED
It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 49.40 lac.
|
1984 | Karnataka | 49.40 lac | Buy financial reports |
ISWAR GANGA CONSULTANCY PRIVATE LIMITED
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 49.40 lac.
|
1990 | West Bengal | 49.40 lac | Buy financial reports |
KANIKA FINLEASE LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 49.34 lac.
|
1995 | Punjab | 49.34 lac | Buy financial reports |
AKARSH PORTFOLIO SERVICES LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 49.33 lac.
|
1990 | Delhi | 49.33 lac | Buy financial reports |
STEWARD TRADING AND INVESTMENT PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 49.41 lac.
|
1985 | Maharashtra | 49.41 lac | Buy financial reports |
PARSHURAM INVESTMENT LTD
It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 49.42 lac.
|
1979 | West Bengal | 49.42 lac | Buy financial reports |
OM FOREX PRIVATE LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 49.31 lac.
|
1999 | Delhi | 49.31 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INDERGIRI SECURITIES PRIVATE LIMITED. | 1995 | Maharashtra | 49.37 lac |
SHIVAJI FINVEST PRIVATE LIMITED | 1995 | Maharashtra | 49.36 lac |
SCAD FINANCIAL SERVICES PRIVATE LIMITED | 1993 | Maharashtra | 49.35 lac |
MHM HOLDINGS PRIVATE LIMITED | 1984 | Karnataka | 49.40 lac |
ISWAR GANGA CONSULTANCY PRIVATE LIMITED | 1990 | West Bengal | 49.40 lac |
KANIKA FINLEASE LIMITED | 1995 | Punjab | 49.34 lac |
AKARSH PORTFOLIO SERVICES LIMITED | 1990 | Delhi | 49.33 lac |
STEWARD TRADING AND INVESTMENT PVT LTD | 1985 | Maharashtra | 49.41 lac |
PARSHURAM INVESTMENT LTD | 1979 | West Bengal | 49.42 lac |
OM FOREX PRIVATE LIMITED | 1999 | Delhi | 49.31 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWASTIKA CAPFIN PVT. LTD.
How to use company network of SWASTIKA CAPFIN PVT. LTD.
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SWASTIKA CAPFIN PVT. LTD.
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What is the Incorporation date of SWASTIKA CAPFIN PVT. LTD.?
The Incorporation Date of SWASTIKA CAPFIN PVT. LTD. is 14 February, 1995.
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What is authorized share capital of SWASTIKA CAPFIN PVT. LTD.?
The authorized share capital of SWASTIKA CAPFIN PVT. LTD. is INR 50.0 Lacs.
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What is the paid-up capital of SWASTIKA CAPFIN PVT. LTD.?
The paid up capital of the SWASTIKA CAPFIN PVT. LTD. is INR 49.3702 Lacs.
-
What is the registered address of SWASTIKA CAPFIN PVT. LTD.?
The registered address of SWASTIKA CAPFIN PVT. LTD. is 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur
Rajasthan - 000000
India. -
What is the CIN number of SWASTIKA CAPFIN PVT. LTD.?
The CIN number of SWASTIKA CAPFIN PVT. LTD. is U67120RJ1995PTC009510.
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Who are the directors of SWASTIKA CAPFIN PVT. LTD.?
Swastika Capfin Pvt. Ltd. has four directors - Shashi Prabha Bakliwal, Aneeta Bakliwal, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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SWASTIKA CAPFIN PVT. LTD.
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