Swastika Capfin Pvt. Ltd.
About Swastika Capfin Pvt. Ltd.
Data last updated:
Swastika Capfin Pvt. Ltd. is a private limited company based in Jaipur, Rajasthan, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PTC009510.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.37 Lakh. It is led by directors including Aneeta Bakliwal and Subir Bakliwal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 503 Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.71 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹96,784 (net margin 12.6%) and EBITDA of ₹2.89 Lakh (EBITDA margin 37.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastika Capfin Pvt. Ltd.'s registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address503 Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swastika Capfin Pvt. Ltd., 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
Business activity
The main business activity of Swastika Capfin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swastika Capfin Pvt. Ltd., buy the company report.
Financials of Swastika Capfin Pvt. Ltd.
FY 2024 filings availableSwastika Capfin Pvt. Ltd. reported revenue of ₹7.71 Lakh (up 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.89 Lakh | ||||
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| Net Profit (PAT) | ₹96,784 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 37.5% | ||||
| Net Profit Margin | 12.6% | ||||
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To see the full financial statements and ratios of Swastika Capfin Pvt. Ltd., buy the company report.
Board of directors of Swastika Capfin Pvt. Ltd.
Swastika Capfin has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneeta Bakliwal | Director | 16 Apr 2001 | 25 Years 6 Months | Current |
| Subir Bakliwal | Director | 16 Apr 2001 | 25 Years 6 Months | Current |
| Anurekha Bakliwal | Director | 02 Nov 2017 | 9 Years 0 Months | Current |
| Shashi Prabha Bakliwal Also directs: Bakliwal Impex Private Limited | Director | 16 Apr 2001 | 25 Years 6 Months | Current |
Peer comparison
Swastika Capfin Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarvabhagya Nidhi Limited | ₹7.72 Lakh (FY 2025) | -32.0% | Thrissur, Kerala, India | |||
| Dhanania Enterprises Private Limited | ₹7.72 Lakh (FY 2022) | 112.0% | Kolkata, West Bengal, India | |||
| Nayarambalam Kuries Private Limited | ₹7.72 Lakh (FY 2025) | -2.0% | Kochi, Kerala, India | |||
| Suryajyoti Mercantile Pvt Ltd | ₹7.72 Lakh (FY 2024) | 5.0% | Ranchi, Jharkhand, India | |||
| Fruenkop (India) Ltd | ₹7.71 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Swastika Capfin Pvt. Ltd.this company | ₹7.71 Lakh (FY 2024) | ₹96,784 | 12.6% | 11.0% | Jaipur, Rajasthan, India | |
| Sanfund Chits Private Limited | ₹7.71 Lakh (FY 2025) | 45.0% | Chennai, Tamil Nadu, India | |||
| Shramsampada Nidhi Limited | ₹7.7 Lakh (FY 2020) | 3060.0% | Dombivali, Maharashtra, India | |||
| Iwf Nidhi Limited | ₹7.7 Lakh (FY 2025) | -1.0% | Ernakulam, Kerala, India | |||
| KC Financial Solutions Private Limited | ₹7.7 Lakh (FY 2024) | -61.0% | Banswara, Rajasthan, India | |||
| Sajilee Nidhi Limited | ₹7.69 Lakh (FY 2022) | -20.0% | Mannarkkad, Kerala, India |
To see the full peer comparison of Swastika Capfin Pvt. Ltd., buy the company report.
Auditor
Swastika Capfin Pvt. Ltd. is audited by AMIT GOYAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT GOYAL & CO. | FY 2017 | 003778C |
Shareholding
The shareholding of Swastika Capfin Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastika Capfin Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Swastika Capfin Pvt. Ltd. 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 Swastika Capfin Pvt. Ltd.; 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 Swastika Capfin Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Capfin Pvt. Ltd. has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Pradeep Kumar Agarwalla ceased to be Director on 23 Sep 2023.
Frequently asked questions
Swastika Capfin is an active private limited company based in Jaipur, Rajasthan, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 February 1995 (31+ years old) and is registered under CIN U67120RJ1995PTC009510.
Swastika Capfin has 4 current directors:
- Aneeta Bakliwal - Director
- Subir Bakliwal - Director
- Anurekha Bakliwal - Director
- Shashi Prabha Bakliwal - Director
The latest financial statements of Swastika Capfin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastika Capfin is U67120RJ1995PTC009510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastika Capfin was incorporated on 14 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Swastika Capfin by revenue are Sarvabhagya Nidhi Limited, Dhanania Enterprises Private Limited, Nayarambalam Kuries Private Limited, Suryajyoti Mercantile Pvt Ltd, Fruenkop (India) Ltd and 5 more, all in the same principal business activity (other financial activities).
Pradeep Kumar Agarwalla ceased to be Director on 23 Sep 2023. Anurekha Bakliwal was appointed as Director on 02 Nov 2017. Aneeta Bakliwal was appointed as Director on 16 Apr 2001. Swastika Capfin has 5 board changes on record in total.
The registered office of Swastika Capfin is at 503 Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan, India.
Swastika Capfin operates in the financial services industry, in the financial activities segment.
The compliance status of Swastika Capfin is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Swastika Capfin can be reached at its registered office: 503 Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan, India.
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