Swastic Fintech Private Limited
About Swastic Fintech Private Limited
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Swastic Fintech Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 09 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U72900RJ2021PTC073909.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghukul Jain and Kavita Kumari.
The registered office is at C/O Indu Choudhary W/O Sawant Ram Plot No 273 Maan Ji Ka Hatha, Jodhpur, Rajasthan, India – 342001.
Company details
Contact details
Swastic Fintech Private Limited's registered office is in Jodhpur, Rajasthan.
- Social Media
- Registered AddressC/O Indu Choudhary W/O Sawant Ram Plot No 273 Maan Ji Ka Hatha, Jodhpur, Rajasthan, India – 342001
- IndustryInformation Technology, Other Computer Related Activities
- 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 Swastic Fintech Private Limited
Year-wise financial statements and ratios of Swastic Fintech Private Limited are in the company report Buy the company report.
Board of directors of Swastic Fintech Private Limited
Swastic Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghukul Jain | Director | 09 Mar 2021 | 5 Years 7 Months | Current |
| Kavita Kumari Also directs: Indiangeek Private Limited, Flipshop Private Limited | Director | 09 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swastic Fintech 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 Swastic Fintech 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 Swastic Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastic Fintech Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Jeta Ram ceased to be Director on 25 Sep 2021.
Frequently asked questions
Swastic Fintech is an active private limited company based in Jodhpur, Rajasthan, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 09 March 2021 (5+ years old) and is registered under CIN U72900RJ2021PTC073909.
Swastic Fintech has 2 current directors:
- Raghukul Jain - Director
- Kavita Kumari - Director
The CIN (Corporate Identification Number) of Swastic Fintech is U72900RJ2021PTC073909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastic Fintech was incorporated on 09 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Jeta Ram ceased to be Director on 25 Sep 2021. Kavita Kumari was appointed as Director on 09 Mar 2021. Raghukul Jain was appointed as Director on 09 Mar 2021.
The registered office of Swastic Fintech is at CO Indu Choudhary WO Sawant Ram Plot No 273 Maan Ji Ka Hatha, Jodhpur, Rajasthan, India – 342001.
Swastic Fintech operates in the information technology industry, in the other computer related activities segment.
Swastic Fintech can be reached at its registered office: CO Indu Choudhary WO Sawant Ram Plot No 273 Maan Ji Ka Hatha, Jodhpur, Rajasthan, India – 342001.
Swastic Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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