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 Delhi. 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 ₹47.85 Cr open charges and ₹11.10 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.
U65921HR1996PLC048958
048958
28 June 1996
₹20.00 Cr
₹12.82 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹478,500,000.00
₹111,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Uco Bank | ₹9.00 Cr | Open |
| 16 Oct 2025 | Others | ₹2.00 Cr | Open |
| 30 Sep 2025 | Others | ₹1.50 Cr | Open |
| 08 Sep 2025 | Others | ₹1.00 Cr | Open |
| 04 Sep 2025 | Others | ₹7.00 M | Open |
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Progress on A charge with Uco Bank amounted to Rs. 9.00 Cr with Charge ID 101170176 was registered on 17 Oct 2025. was documented.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101178009 was registered on 16 Oct 2025. was completed.
The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101170170 was registered on 30 Sep 2025. was completed.
Swastik Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 13 Sep 2024 via Charge ID 101022625 with Others was fully satisfied on 09 Sep 2025. was documented.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101158094 was registered on 08 Sep 2025. was documented.
The CIN of Swastik Finance Limited is U65921HR1996PLC048958.
Swastik Finance Limited is headquartered at Shop No. 499,, Shivalik Colony,, Ambala, Haryana, 134003.
Swastik Finance Limited was incorporated on 28 June 1996.
The current directors of Swastik Finance Limited are
The primary industry of Swastik Finance Limited is Financial And Insurance Service.
Swastik Finance Limited is unlisted.
The authorized capital of Swastik Finance Limited is ₹20.00 Cr, and the paid-up capital is ₹12.82 Cr.
The compliance status of Swastik Finance Limited is Compliant.
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