Swastik Mutual Benefits Limited - Company Profile

It is a financial services public limited company based in Allahabad, Uttar Pradesh, India, established in 2013.
2013 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Swastik Mutual Benefits Limited

Swastik Mutual Benefits Limited, a active public limited company, was established on 08 May 2013 in Allahabad, Uttar Pradesh, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65923UP2013PLC056831. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.04 M.

It upholds a compliant status. Its leadership includes Awdhesh Kumar Gupta (Director), Shiv Ji Sahu (Director), Abhishek Sahu (Additional Director). Past directors included Awdhesh Kumar Gupta, Om Ji Gupta, Sita Ram Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sec- A-56, Shantipuram, Allahabad, Uttar Pradesh, 211013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2013PLC056831

  • Registration Number

    056831

  • Incorporation Date

    08 May 2013

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swastik Mutual Benefits Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Mutual Benefits 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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Who are the key members and board of directors at Swastik Mutual Benefits Limited?
Current Directors
Name Designation Appointment Date Status
Awdhesh Kumar Gupta Director 19 Jun 2024 Current
Shiv Ji Sahu Director 08 May 2013 Current
Abhishek Sahu Additional Director 01 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 05 Nov 2022 Past
Pramod Abcsdd Director 07 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 19 Jun 2024 Past

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Financial Performance of Swastik Mutual Benefits.

Swastik Mutual Benefits Limited, for the financial year ended 2017, 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%.

Swastik Mutual Benefits revenue growth over time
Swastik Mutual Benefits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swastik Mutual Benefits?

In 2017, Swastik Mutual Benefits had a promoter holding of 97.28% and a public holding of 2.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swastik Mutual Benefits?

Unlock and access historical data on people associated with Swastik Mutual Benefits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Mutual Benefits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Mutual Benefits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swastik Mutual Benefits
Recent Activity within the Organization
  • Annual General Meeting

    Swastik Mutual Benefits Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Abhishek Sahu was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2025 & has been associated with this company since 9 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Swastik Mutual Benefits Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Awdhesh Kumar Gupta was appointed as a Director was appointed as a Director on 19 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Shiv Ji Sahu was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Company Incorporation

    Swastik Mutual Benefits Limited was registered on 08 May 2013 with Roc Kanpur & aged 12 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swastik Mutual Benefits Limited?

The CIN of Swastik Mutual Benefits Limited is U65923UP2013PLC056831.

Where is Swastik Mutual Benefits Limited headquartered?

Swastik Mutual Benefits Limited is headquartered at Sec- A-56, Shantipuram, Allahabad, Uttar Pradesh, 211013.

When was Swastik Mutual Benefits Limited incorporated?

Swastik Mutual Benefits Limited was incorporated on 08 May 2013.

Who are the current directors of Swastik Mutual Benefits Limited?

The current directors of Swastik Mutual Benefits Limited are

What is the primary industry of Swastik Mutual Benefits Limited?

The primary industry of Swastik Mutual Benefits Limited is Financial And Insurance Service.

Is Swastik Mutual Benefits Limited a listed company?

Swastik Mutual Benefits Limited is unlisted.

What is the capital structure of Swastik Mutual Benefits Limited?

The authorized capital of Swastik Mutual Benefits Limited is ₹2.50 M, and the paid-up capital is ₹1.04 M.

What is the compliance status of Swastik Mutual Benefits Limited?

The compliance status of Swastik Mutual Benefits Limited is Compliant.

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