Swastik Finware Private Limited
About Swastik Finware Private Limited
Data last updated: 12 March 2026
Swastik Finware Private Limited is a private limited company based in Ambala City, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 2019, the company has been in operation for over 7 years.
Registered with ROC Haryana under CIN U67200HR2019PTC083891.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Sahani and Monika Sahani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House Number 499 Shivalik Colony, Ambala City, Haryana, India – 134003.
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Registered AddressHouse Number 499 Shivalik Colony, Ambala City, Haryana, India – 134003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Swastik Finware Private Limited
Swastik Finware Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Sahani
Also directs:
Swastik Finance Limited
|
Director | 11 May 2021 | 5 Years 3 Months | Current |
|
Monika Sahani
Also directs:
Swastik Finance Limited
|
Director | 28 Nov 2019 | 6 Years 8 Months | Current |
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Rakesh Kumar
Also directs:
Swastik Finance Limited
|
Director | 28 Nov 2019 | 6 Years 8 Months | Current |
Financials of Swastik Finware Private Limited FY 2025 filings available
Ten-year financial statements for Swastik Finware Private Limited
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Ownership and Shareholding of Swastik Finware Private Limited
Shareholding and ownership data for Swastik Finware Private Limited
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Charges & Borrowings Swastik Finware Private Limited
Swastik Finware Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Finware Private Limited
View historical data on people associated with Swastik Finware Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Finware Private Limited
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GST Compliance of Swastik Finware Private Limited
GST registrations and filing compliance for Swastik Finware Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Finware Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Finware Private Limited
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MSME Payment Delays by Swastik Finware Private Limited
MSME payment history for Swastik Finware Private Limited
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Subsidiaries & Group Companies of Swastik Finware Private Limited
Corporate group structure for Swastik Finware Private Limited
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MCA Filings & Documents of Swastik Finware Private Limited
MCA filings and documents for Swastik Finware Private Limited
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Recent Activity on Swastik Finware Private Limited
Frequently Asked Questions about Swastik Finware Private Limited
Swastik Finware Private Limited is an active private limited company in the financial services sector based in Ambala City, Haryana, India. It was incorporated on 28 November 2019 (7+ years old) and is registered under CIN U67200HR2019PTC083891.
The current directors of Swastik Finware Private Limited are:
- Rohit Sahani - Director
- Monika Sahani - Director
- Rakesh Kumar - Director
The primary industry of Swastik Finware Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swastik Finware Private Limited can be reached at the registered office: House Number 499 Shivalik Colony, Ambala City, Haryana, India – 134003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House Number 499 Shivalik Colony, Ambala City, Haryana, India – 134003.