Swastik Money Private Limited
About Swastik Money Private Limited
Data last updated: 27 February 2026
Swastik Money Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 December 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U67120PB2010PTC034551.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Ashwani Kumar Bedi and Anita Bedi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 289 Central Town Road No. 3 Pakhowal Road, Ludhiana, Punjab, India – 142022.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.06 Cr, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 289 Central Town Road No. 3 Pakhowal Road, Ludhiana, Punjab, India – 142022
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Swastik Money Private Limited
Swastik Money Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Swastik Money Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swastik Money Private Limited
Swastik Money Private Limited is audited by PARSHOTAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARSHOTAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Money Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swastik Money Private Limited
Swastik Money Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashwani Kumar Bedi | Additional Director | 14 Jun 2019 | 7 Years 2 Months | Current |
| Anita Bedi | Director | 30 Dec 2010 | 15 Years 7 Months | Current |
Financials of Swastik Money Private Limited FY 2023 filings available
Swastik Money Private Limited reported revenue of ₹7.06 Cr (down 56.00% YoY) for FY 2023.
Ten-year financial statements for Swastik Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swastik Money Private Limited
Shareholding and ownership data for Swastik Money Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swastik Money Private Limited
Swastik Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Money Private Limited
View historical data on people associated with Swastik Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Money Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Swastik Money Private Limited
GST registrations and filing compliance for Swastik Money Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Money Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Money Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swastik Money Private Limited
MSME payment history for Swastik Money 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 Money Private Limited
Corporate group structure for Swastik Money Private Limited
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MCA Filings & Documents of Swastik Money Private Limited
MCA filings and documents for Swastik Money Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik Money Private Limited
Frequently Asked Questions about Swastik Money Private Limited
Swastik Money Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 30 December 2010 (16+ years old) and is registered under CIN U67120PB2010PTC034551.
Swastik Money Private Limited reported revenue of ₹7.06 Cr for FY 2023 (down 56.00% YoY).
The current directors of Swastik Money Private Limited are:
- Ashwani Kumar Bedi - Additional Director
- Anita Bedi - Director
The primary industry of Swastik Money Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swastik Money Private Limited can be reached at the registered office: House No. 289 Central Town Road No. 3 Pakhowal Road, Ludhiana, Punjab, India – 142022.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23 Lakh.