It is a financial services private limited company based in Sumerpur, Rajasthan, India, established in 2012.
2012 | Sumerpur, Rajasthan, India | Struck OffSwastik Fincorp Private Limited, a struck off private limited company, was established on 19 March 2012 in Sumerpur, Rajasthan, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65990RJ2012PTC038250. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹0.10 M.
Its leadership includes Indra Bhati (Director), Amit Bhati (Director), Vinod Kumar (Director). Past directors included Mangi Lal, Paras Kanwar, Ashok Kumar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Main Market Ganesh Marg, Sumerpur, Rajasthan, 306902.
U65990RJ2012PTC038250
038250
19 March 2012
₹2.10 Cr
₹0.10 M
Roc Jaipur
Unlisted
Struck Off
Explore comprehensive insights into Swastik Fincorp Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indra Bhati | Director | 22 Feb 2017 | Current |
| Amit Bhati | Director | 19 Mar 2012 | Current |
| Vinod Kumar | Director | 19 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2017 | Past |
| Pramod Abcsdd | Director | 09 Dec 2013 | Past |
| Pramod Abcsdd | Director | 09 Dec 2013 | Past |
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In 2016, Swastik Fincorp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Indra Bhati was appointed as a Director was appointed as a Director on 22 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Progress on Swastik Fincorp Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Swastik Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur. was recorded as a recent event.
Amit Bhati was appointed as a Director was appointed as a Director on 19 Mar 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
The activity Vinod Kumar was appointed as a Director was appointed as a Director on 19 Mar 2012 & has been associated with this company since 13 years 8 months . was completed.
Swastik Fincorp Private Limited was registered on 19 Mar 2012 with Roc Jaipur & aged 13 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Swastik Fincorp Private Limited is U65990RJ2012PTC038250.
Swastik Fincorp Private Limited is headquartered at Main Market Ganesh Marg, Sumerpur, Rajasthan, 306902.
Swastik Fincorp Private Limited was incorporated on 19 March 2012.
The current directors of Swastik Fincorp Private Limited are
The primary industry of Swastik Fincorp Private Limited is Financial Services.
Swastik Fincorp Private Limited is unlisted.
The authorized capital of Swastik Fincorp Private Limited is ₹2.10 Cr, and the paid-up capital is ₹0.10 M.
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