SWASTIKA CAPFIN PVT. LTD.

Active    As on: 20 December, 2023    Update Info    Print    Share

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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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur
Rajasthan - 000000
India


How to download SWASTIKA CAPFIN PVT. LTD. report

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SWASTIKA CAPFIN PVT. LTD. - Registration Details
CINU67120RJ1995PTC009510
Incorporation Date / Age14 February, 1995 / 29 yrs
Last Reported AGM Date23 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 49.3702 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Jaipur  Rajasthan - 000000 India

FINANCIAL HIGHLIGHTS - SWASTIKA CAPFIN PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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
SHASHI PRABHA BAKLIWAL Director 16 April, 2001 View other directorships
ANEETA BAKLIWAL Director 16 April, 2001 View other directorships
SUBIR BAKLIWAL Director 16 April, 2001 View other directorships
ANUREKHA BAKLIWAL Director 02 November, 2017 View other directorships
16 April, 2001
16 April, 2001

ANEETA BAKLIWAL

Director

16 April, 2001

SUBIR BAKLIWAL

Director

02 November, 2017

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIKA CAPFIN PVT. LTD.

Company Network • Tofler Business Research Platform
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.

  • What is the Incorporation date of SWASTIKA CAPFIN PVT. LTD.?

    The Incorporation Date of SWASTIKA CAPFIN PVT. LTD. is 14 February, 1995.

  • What is authorized share capital of SWASTIKA CAPFIN PVT. LTD.?

    The authorized share capital of SWASTIKA CAPFIN PVT. LTD. is INR 50.0 Lacs.

  • 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.

  • Who are the directors of SWASTIKA CAPFIN PVT. LTD.?

    Swastika Capfin Pvt. Ltd. has four directors - Shashi Prabha Bakliwal, Aneeta Bakliwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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