It is a business outsourcing private limited company based in Pune, Maharashtra, India, established in 2022.
2022 | Pune, Maharashtra, India | ActiveSwastik Fintech Private Limited, a active private limited company, was established on 24 June 2022 in Pune, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74999PN2022PTC212469. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mangala Mansukhlal Sancheti (Director), Kavita Rahul Sancheti (Director), Rahul Mansukhlal Sancheti (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 699/2A, 2Nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Maharashtra, 411037.
U74999PN2022PTC212469
212469
24 June 2022
₹0.50 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mangala Mansukhlal Sancheti | Director | 24 Jun 2022 | Current |
| Kavita Rahul Sancheti | Director | 24 Jun 2022 | Current |
| Rahul Mansukhlal Sancheti | Director | 12 Aug 2023 | Current |
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Swastik Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
Swastik Fintech has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Swastik Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swastik Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
The activity Rahul Mansukhlal Sancheti was appointed as a Director was appointed as a Director on 12 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Progress on Mangala Mansukhlal Sancheti was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
Progress on Kavita Rahul Sancheti was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
Progress on Swastik Fintech Private Limited was registered on 24 Jun 2022 with Roc Pune & aged 3 years 5 months as per MCA records. was documented.
The CIN of Swastik Fintech Private Limited is U74999PN2022PTC212469.
Swastik Fintech Private Limited is headquartered at 699/2A, 2Nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Maharashtra, 411037.
Swastik Fintech Private Limited was incorporated on 24 June 2022.
The current directors of Swastik Fintech Private Limited are
The primary industry of Swastik Fintech Private Limited is Business Outsourcing.
Swastik Fintech Private Limited is unlisted.
The authorized capital of Swastik Fintech Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swastik Fintech Private Limited is Compliant.
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