Swastika Capfin Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1995.
1995 Jaipur, Rajasthan, India Active
Last Updated:
Access Report
About Swastika Capfin Pvt. Ltd.

Swastika Capfin Pvt. Ltd., a active private limited company, was established on 14 February 1995 in Jaipur, Rajasthan, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120RJ1995PTC009510. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.94 M.

It upholds a compliant status. Its leadership includes Aneeta Bakliwal (Director), Subir Bakliwal (Director), Anurekha Bakliwal (Director). Past directors included Pradeep Kumar Agarwalla. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 503,Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120RJ1995PTC009510

  • Registration Number

    009510

  • Incorporation Date

    14 February 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.94 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.94 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 4.32%
  • Profit Growth **** 63.29%
  • Ebitda **** 25.65%
  • Net Worth 1.03%
  • Total Assets **** 6.80%
Company report

Swastika Capfin Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swastika Capfin Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastika Capfin Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Aneeta Bakliwal Director 16 Apr 2001 Current
Subir Bakliwal Director 16 Apr 2001 Current
Anurekha Bakliwal Director 02 Nov 2017 Current
Shashi Prabha Bakliwal Director 16 Apr 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastika Capfin.

Swastika Capfin Pvt. Ltd., for the financial year ended 2017, experienced modest growth in revenue, with a 4.32% increase. The company also saw a substantial improvement in profitability, with a 63.29% increase in profit. The company's net worth moved up by a moderate rise of 1.03%.

Swastika Capfin revenue growth over time
Swastika Capfin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.32%
*******
*******
*******
*******
Revenue from Operations
*******
 4.21%
*******
*******
*******
*******
Total Assets
*******
 6.80%
*******
*******
*******
*******
Profit or Loss
*******
 63.29%
*******
*******
*******
*******
Net Worth
*******
 1.03%
*******
*******
*******
*******
EBITDA
*******
 25.65%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastika Capfin?

In 2017, Swastika Capfin had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swastika Capfin?

Unlock and access historical data on people associated with Swastika Capfin, 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 Swastika Capfin, 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 Swastika Capfin'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastika Capfin
Recent Activity within the Organization
  • Annual General Meeting

    Swastika Capfin Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swastika Capfin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Director Appointment

    Progress on Anurekha Bakliwal was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    The activity Aneeta Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 25 years 1 month . was completed.

  • Director Appointment

    Progress on Subir Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 25 years 1 month . was documented.

  • Director Appointment

    Progress on Shashi Prabha Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 25 years 1 month . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastika Capfin Pvt. Ltd.?

The CIN of Swastika Capfin Pvt. Ltd. is U67120RJ1995PTC009510.

Where is Swastika Capfin Pvt. Ltd. headquartered?

Swastika Capfin Pvt. Ltd. is headquartered at 503,Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan.

When was Swastika Capfin Pvt. Ltd. incorporated?

Swastika Capfin Pvt. Ltd. was incorporated on 14 February 1995.

Who are the current directors of Swastika Capfin Pvt. Ltd.?

The current directors of Swastika Capfin Pvt. Ltd. are

What is the primary industry of Swastika Capfin Pvt. Ltd.?

The primary industry of Swastika Capfin Pvt. Ltd. is Financial And Insurance Service.

Is Swastika Capfin Pvt. Ltd. a listed company?

Swastika Capfin Pvt. Ltd. is unlisted.

What is the capital structure of Swastika Capfin Pvt. Ltd.?

The authorized capital of Swastika Capfin Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.94 M.

What is the compliance status of Swastika Capfin Pvt. Ltd.?

The compliance status of Swastika Capfin Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available