Swastika Forex Private Limited
About Swastika Forex Private Limited
Data last updated:
Swastika Forex Private Limited was a private limited company based in Gurdaspur, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 09 May 2022.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U47890PB2022PTC055880.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Bimla Devi and Varinder Kumar Saini.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.31 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6,414 (net margin 0.2%) and EBITDA of ₹6,391 (EBITDA margin 0.2%).
Company details
CIN history
Swastika Forex has one previous CIN (Corporate Identification Number): U74999PB2022PTC055880. The current CIN is U47890PB2022PTC055880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47890PB2022PTC055880 | Current |
| U74999PB2022PTC055880 | Previous |
Contact details
Swastika Forex Private Limited's registered office is in Gurdaspur, Punjab.
- Registered Address253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521
- 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 Forex 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 Forex Private Limited, buy the company report.
Financials of Swastika Forex Private Limited
FY 2024 filings availableSwastika Forex Private Limited reported revenue of ₹29.31 Lakh (up 1057% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6,391 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6,414 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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| Cash and Bank Balance | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swastika Forex Private Limited, buy the company report.
Board of directors of Swastika Forex Private Limited
Swastika Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Devi Also directs: Swastika Forex LLP | Director | 19 Mar 2024 | 2 Years 7 Months | As last reported |
| Varinder Kumar Saini Also directs: Swastika Forex LLP | Director | 09 May 2022 | 4 Years 5 Months | As last reported |
Peer comparison
Swastika Forex Private Limited 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 |
|---|---|---|---|---|---|---|
| Sunrise Steel Engineering Limited | ₹29.36 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Singari Motor Finance (India) Private Limited | ₹29.35 Lakh (FY 2024) | -35.0% | Jammu, Jammu and Kashmir, India | |||
| Trinetra Capital Services Pvt.Ltd. | ₹29.34 Lakh (FY 2019) | -46.0% | Kolkata, West Bengal, India | |||
| Bharat Bhushan Finance & Commodity Brokers Limited. | ₹29.34 Lakh (FY 2025) | -59.0% | New Delhi, Delhi, India | |||
| SGH Mutual Benefits Limited | ₹29.32 Lakh (FY 2018) | 952.0% | Delhi, India | |||
| Swastika Forex Private Limitedthis company | ₹29.31 Lakh (FY 2024) | ₹6,414 | 0.2% | 1057.0% | Gurdaspur, Punjab, India | |
| Goldvest Capital Services Private Limited | ₹29.3 Lakh (FY 2023) | 37.0% | Hyderabad, Telangana, India | |||
| Magilchi Nidhi Limited | ₹29.3 Lakh (FY 2025) | 11.0% | Nagercoil, Tamil Nadu, India | |||
| Siriprabha Chits Private Limited | ₹29.29 Lakh (FY 2025) | 0.0% | Bangalore, Karnataka, India | |||
| Ashaalka Finvest Pvt. Ltd. | ₹29.29 Lakh (FY 2024) | 2071.0% | Kolkata, West Bengal, India | |||
| Seiko Finance Private Limited | ₹29.28 Lakh (FY 2024) | -2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Swastika Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastika Forex 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 Swastika Forex 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 Swastika Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Forex Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Manish Saini ceased to be Director on 20 Mar 2024.
Frequently asked questions
Swastika Forex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swastika Forex was a private limited company based in Gurdaspur, Punjab, India. It was incorporated on 09 May 2022 and is registered under CIN U47890PB2022PTC055880. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swastika Forex is U47890PB2022PTC055880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastika Forex had 2 directors:
- Bimla Devi - Director
- Varinder Kumar Saini - Director
Swastika Forex was incorporated on 09 May 2022. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Swastika Forex is at 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
The latest financial statements of Swastika Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The peers of Swastika Forex by revenue are Sunrise Steel Engineering Limited, Singari Motor Finance (India) Private Limited, Trinetra Capital Services Pvt.Ltd, Bharat Bhushan Finance & Commodity Brokers Limited, SGH Mutual Benefits Limited and 5 more, all in the same principal business activity (other financial activities).
Manish Saini ceased to be Director on 20 Mar 2024. Bimla Devi was appointed as Director on 19 Mar 2024. Harshwardhan Saini ceased to be Director on 17 Aug 2022. Swastika Forex has 4 board changes on record in total.
Swastika Forex can be reached at its registered office: 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
Swastika Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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