Swastik Finance Limited - Company Profile

It is a financial services public limited company based in Ambala, Haryana, India, established in 1996.
1996 Ambala, Haryana, India Active
Last Updated:
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About Swastik Finance Limited

Swastik Finance Limited, a active public limited company, was established on 28 June 1996 in Ambala, Haryana, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921HR1996PLC048958. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.82 Cr.

Formerly known as Avon Money Solution India Private Private Limited, Prandeep Finance Company Private Limited. It upholds a compliant status. Employing 102 professional, Its leadership includes Rohit Sahani (Managing Director), Saroj Bala (Director), Monika Sahani (Director). Past directors included Harbel Singh, Rohit Sahani, Saroj Bala. It holds ₹58.83 Cr open charges and ₹13.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 499,, Shivalik Colony,, Ambala, Haryana, 134003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921HR1996PLC048958

  • Registration Number

    048958

  • Incorporation Date

    28 June 1996

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹12.82 Cr

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.82 Cr
  • Company Age 30 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 58.83 Cr
  • Satisfied Charges ₹ 13.10 Cr
  • Revenue Growth **** -51.97%
  • Profit Growth **** -1319.51%
  • Ebitda **** -189.58%
  • Net Worth -1.65%
  • Total Assets **** 7.55%
Company report

Swastik Finance Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swastik Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Finance Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Sahani Managing Director 16 Jul 2021 Current
Saroj Bala Director 10 Oct 2023 Current
Monika Sahani Director 19 Oct 2022 Current
Rakesh Kumar Director 10 Oct 2023 Current
Narinder Singh Director 03 Jun 2024 Current
Ram Dass Kailey Director 30 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jan 2010 Past
Pramod Abcsdd Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 25 Jun 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 25 Jun 2024 Past

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Financial Performance of Swastik Finance.

Swastik Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 51.97% decrease. The company also saw a substantial fall in profitability, with a 1319.51% decrease in profit. The company's net worth dipped by a decrease of 1.65%.

Swastik Finance revenue growth over time
Swastik Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -51.97%
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*******
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Revenue from Operations
*******
 -51.99%
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Total Assets
*******
 7.55%
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*******
*******
Profit or Loss
*******
 -1319.51%
*******
*******
*******
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Net Worth
*******
 -1.65%
*******
*******
*******
*******
EBITDA
*******
 -189.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Finance?

In 2023, Swastik Finance had a promoter holding of 82.26% and a public holding of 17.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹588,300,000.00

Satisfied Charges

₹131,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 44.35 Cr
  • Uco Bank : 14.48 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2026 Others ₹1.00 Cr Open
23 Jan 2026 Others ₹1.00 Cr Open
26 Dec 2025 Uco Bank ₹5.48 Cr Open
22 Dec 2025 Others ₹1.50 Cr Open
17 Nov 2025 Others ₹1.00 Cr Open

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How Many Employees Work at Swastik Finance?

Unlock and access historical data on people associated with Swastik Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swastik Finance
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101243474 was registered on 10 Feb 2026. was completed.

  • Charges

    The activity A charge registered on 15 Jan 2025 via Charge ID 101039970 with Others was fully satisfied on 06 Feb 2026. was completed.

  • Charges

    The activity A charge registered on 28 Dec 2024 via Charge ID 101034356 with Others was fully satisfied on 28 Jan 2026. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101235425 was registered on 23 Jan 2026. was documented.

  • Charges

    A charge with Uco Bank amounted to Rs. 5.48 Cr with Charge ID 101208433 was registered on 26 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101214457 was registered on 22 Dec 2025. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastik Finance Limited?

The CIN of Swastik Finance Limited is U65921HR1996PLC048958.

Where is Swastik Finance Limited headquartered?

Swastik Finance Limited is headquartered at Shop No. 499,, Shivalik Colony,, Ambala, Haryana, 134003.

When was Swastik Finance Limited incorporated?

Swastik Finance Limited was incorporated on 28 June 1996.

Who are the current directors of Swastik Finance Limited?

The current directors of Swastik Finance Limited are

What is the primary industry of Swastik Finance Limited?

The primary industry of Swastik Finance Limited is Financial And Insurance Service.

Is Swastik Finance Limited a listed company?

Swastik Finance Limited is unlisted.

What is the capital structure of Swastik Finance Limited?

The authorized capital of Swastik Finance Limited is ₹20.00 Cr, and the paid-up capital is ₹12.82 Cr.

What is the compliance status of Swastik Finance Limited?

The compliance status of Swastik Finance Limited is Compliant.

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