Swastik Finsec Private Limited
About Swastik Finsec Private Limited
Data last updated:
Swastik Finsec Private Limited was a private limited company based in Bilaspur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 July 1997.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70100CT1997PTC012134.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.96 Lakh. It was led by directors Prity Sinha and Sohan Kumar Gond.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Narmada Nagar Mungeli Road, Bilaspur, Chhattisgarh, India – 495001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.66 Lakh. For the same year it recorded a net profit of ₹321 (net margin 0%) and EBITDA of ₹8,503 (EBITDA margin 1%).
Company details
CIN history
Swastik Finsec has one previous CIN (Corporate Identification Number): U65921CT1997PTC012134. The current CIN is U70100CT1997PTC012134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100CT1997PTC012134 | Current |
| U65921CT1997PTC012134 | Previous |
Contact details
Swastik Finsec Private Limited's registered office is in Bilaspur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNarmada Nagar Mungeli Road, Bilaspur, Chhattisgarh, India – 495001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Swastik Finsec Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik Finsec Private Limited
FY 2018 filings availableSwastik Finsec Private Limited reported revenue of ₹8.66 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.66 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹8,503 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹321 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Investments | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swastik Finsec Private Limited, buy the company report.
Board of directors of Swastik Finsec Private Limited
Swastik Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prity Sinha | Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
| Sohan Kumar Gond | Director | 30 Sep 1998 | 28 Years 1 Months | As last reported |
Auditor
Swastik Finsec Private Limited is audited by M. SHRIVASTAVA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. SHRIVASTAVA & CO. | FY 2017 | 075071 |
Shareholding
The shareholding of Swastik Finsec Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swastik Finsec Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastik Finsec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Finsec Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Prity Sinha was appointed as Director on 30 Jun 2007.
Frequently asked questions
Swastik Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastik Finsec was a private limited company based in Bilaspur, Chhattisgarh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 15 July 1997 and is registered under CIN U70100CT1997PTC012134. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Finsec had 2 directors:
- Prity Sinha - Director
- Sohan Kumar Gond - Director
The CIN (Corporate Identification Number) of Swastik Finsec is U70100CT1997PTC012134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastik Finsec is at Narmada Nagar Mungeli Road, Bilaspur, Chhattisgarh, India – 495001.
Swastik Finsec was incorporated on 15 July 1997. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Swastik Finsec on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Swastik Finsec operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Prity Sinha was appointed as Director on 30 Jun 2007. Sohan Kumar Gond was appointed as Director on 30 Sep 1998.
Swastik Finsec can be reached at its registered office: Narmada Nagar Mungeli Road, Bilaspur, Chhattisgarh, India – 495001.