Swastik Financial Advisory Private Limited.
About Swastik Financial Advisory Private Limited.
Data last updated: 07 February 2026
Swastik Financial Advisory Private Limited. is a private limited company based in Bangalore, Karnataka, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 October 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U74120KA2007PTC079244.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.68 Lakh. It is led by directors Pramod Kumar Tantia and Aditya Tantia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89 Commercial Street 2Nd Floor, Bangalore, Karnataka, India – 560001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address89 Commercial Street 2Nd Floor, Bangalore, Karnataka, India – 560001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Swastik Financial Advisory Private Limited.
Swastik Financial Advisory Private Limited. has one previous CIN (Corporate Identification Number): U74120WB2007PTC119439. The current CIN is U74120KA2007PTC079244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120KA2007PTC079244 | Current |
| U74120WB2007PTC119439 | Previous |
Auditor Details of Swastik Financial Advisory Private Limited.
Swastik Financial Advisory Private Limited. is audited by G R V & P K for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R V & P K | Locked | Locked | Locked |
Complete auditor history for Swastik Financial Advisory Private 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 Financial Advisory Private Limited.
Swastik Financial Advisory Private Limited. is currently managed by 2 directors, with 3 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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Pramod Kumar Tantia
Also directs:
Orchid Laminates Private Limited, Eco Papers (India) Private Limited, Pawan Shakti Papers Private Limited and 5 more
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Director | 11 Mar 2013 | 13 Years 5 Months | Current |
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Aditya Tantia
Also directs:
Orchid Laminates Private Limited, Eco Papers (India) Private Limited, Cauvery Laminates Private Limited and 5 more
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Director | 11 Mar 2013 | 13 Years 5 Months | Current |
Financials of Swastik Financial Advisory Private Limited. FY 2025 filings available
Ten-year financial statements for Swastik Financial Advisory Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swastik Financial Advisory Private Limited.
Shareholding and ownership data for Swastik Financial Advisory Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Swastik Financial Advisory Private Limited.
Swastik Financial Advisory Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Financial Advisory Private Limited.
View historical data on people associated with Swastik Financial Advisory Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Swastik Financial Advisory Private 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 Financial Advisory Private Limited.
GST registrations and filing compliance for Swastik Financial Advisory Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Financial Advisory Private Limited.
Credit ratings, litigation, and regulatory alerts for Swastik Financial Advisory Private 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 Financial Advisory Private Limited.
MSME payment history for Swastik Financial Advisory Private 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
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Subsidiaries & Group Companies of Swastik Financial Advisory Private Limited.
Corporate group structure for Swastik Financial Advisory Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Swastik Financial Advisory Private Limited.
MCA filings and documents for Swastik Financial Advisory Private 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 Financial Advisory Private Limited.
Frequently Asked Questions about Swastik Financial Advisory Private Limited.
Swastik Financial Advisory Private Limited. is an active private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U74120KA2007PTC079244.
The current directors of Swastik Financial Advisory Private Limited. are:
- Pramod Kumar Tantia - Director
- Aditya Tantia - Director
The primary industry of Swastik Financial Advisory Private Limited. is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Swastik Financial Advisory Private Limited. can be reached at the registered office: 89 Commercial Street 2Nd Floor, Bangalore, Karnataka, India – 560001.
The authorised capital is ₹41 Lakh, and the paid-up capital is ₹40.68 Lakh.
The company has its registered office at 89 Commercial Street 2Nd Floor, Bangalore, Karnataka, India – 560001.