Swastik Corporate Solution Limited
About Swastik Corporate Solution Limited
Data last updated: 21 July 2025
Swastik Corporate Solution Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 2012.
Registered with ROC Delhi under CIN U74110DL2012PLC231240.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. Formerly known as Swastik Corporate Solution Limited and S M Shares & Securities Limited. It was led by directors including Guddu Rathor and Arun Kumar Gautam.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Swastik Corporate Solution Limited
Swastik Corporate Solution Limited has undergone 4 name changes throughout its history. The current legal name is Swastik Corporate Solution Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swastik Corporate Solution Limited | Current |
| S M Shares & Securities Limited | Previous |
| S M Modern Services Limited | Previous |
| Zest Contractor Limited | Previous |
CIN History of Swastik Corporate Solution Limited
Swastik Corporate Solution Limited has one previous CIN (Corporate Identification Number): U67120DL2012PLC231240. The current CIN is U74110DL2012PLC231240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PLC231240 | Current |
| U67120DL2012PLC231240 | Previous |
Business Activity of Swastik Corporate Solution Limited
Swastik Corporate Solution Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Swastik Corporate Solution Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Corporate Solution Limited
Swastik Corporate Solution Limited is audited by GUPTA RAKESH KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAKESH KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Corporate Solution Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swastik Corporate Solution Limited
Swastik Corporate Solution Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Guddu Rathor
Also directs:
Godfeather Private Limited
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Director | 19 Sep 2020 | 5 Years 10 Months | As last reported |
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Arun Kumar Gautam
Also directs:
Idolize Manpower And Labour Supply Private Limited
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Director | 01 Apr 2019 | 7 Years 4 Months | As last reported |
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Anand Pandit
Also directs:
Cygnet Manpower And Labour Supply Private Limited
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Director | 01 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Swastik Corporate Solution Limited FY 2018 filings available
Ten-year financial statements for Swastik Corporate Solution Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swastik Corporate Solution Limited
Shareholding and ownership data for Swastik Corporate Solution Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swastik Corporate Solution Limited
Swastik Corporate Solution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Corporate Solution Limited
View historical data on people associated with Swastik Corporate Solution Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Corporate Solution Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Corporate Solution Limited
GST registrations and filing compliance for Swastik Corporate Solution Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Corporate Solution Limited
Credit ratings, litigation, and regulatory alerts for Swastik Corporate Solution Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Corporate Solution Limited
MSME payment history for Swastik Corporate Solution Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Corporate Solution Limited
Corporate group structure for Swastik Corporate Solution Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastik Corporate Solution Limited
MCA filings and documents for Swastik Corporate Solution Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Corporate Solution Limited
Frequently Asked Questions about Swastik Corporate Solution Limited
Swastik Corporate Solution Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastik Corporate Solution Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2012 and is registered under CIN U74110DL2012PLC231240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Corporate Solution Limited are:
- Guddu Rathor - Director
- Arun Kumar Gautam - Director
- Anand Pandit - Director
The CIN (Corporate Identification Number) of Swastik Corporate Solution Limited is U74110DL2012PLC231240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swastik Corporate Solution Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016.