Swastik Finware Private Limited
About Swastik Finware Private Limited
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Swastik Finware Private Limited is a private limited company based in Ambala, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67200HR2019PTC083891.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Sahani and Monika Sahani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House Number 499 Shivalik Colony, Ambala, Haryana, India – 134003.
Company details
Contact details
Swastik Finware Private Limited's registered office is in Ambala, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressHouse Number 499 Shivalik Colony, Ambala, Haryana, India – 134003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swastik Finware 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 Finware Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Finware Private Limited, buy the company report.
Board of directors of Swastik Finware Private Limited
Swastik Finware has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sahani Also directs: Swastik Finance Limited | Director | 11 May 2021 | 5 Years 5 Months | Current |
| Monika Sahani Also directs: Swastik Finance Limited | Director | 28 Nov 2019 | 6 Years 10 Months | Current |
| Rakesh Kumar Also directs: Swastik Finance Limited | Director | 28 Nov 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Finware 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 Finware 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 Finware Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Finware Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Rohit Sahani was appointed as Director on 11 May 2021.
Frequently asked questions
Swastik Finware is an active private limited company based in Ambala, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 November 2019 (7+ years old) and is registered under CIN U67200HR2019PTC083891.
Swastik Finware has 3 current directors:
- Rohit Sahani - Director
- Monika Sahani - Director
- Rakesh Kumar - Director
The latest financial statements of Swastik Finware on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Swastik Finware is U67200HR2019PTC083891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Finware was incorporated on 28 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Rohit Sahani was appointed as Director on 11 May 2021. Monika Sahani was appointed as Director on 28 Nov 2019. Rakesh Kumar was appointed as Director on 28 Nov 2019.
The registered office of Swastik Finware is at House Number 499 Shivalik Colony, Ambala, Haryana, India – 134003.
Swastik Finware operates in the financial services industry, in the diversified financial services segment.
Swastik Finware can be reached at its registered office: House Number 499 Shivalik Colony, Ambala, Haryana, India – 134003.
Swastik Finware is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.