It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1995.
1995 | Jaipur, Rajasthan, India | ActiveSwastika 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.
U67120RJ1995PTC009510
009510
14 February 1995
₹5.00 M
₹4.94 M
Roc Jaipur
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Sep 2023 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Swastika Capfin Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Swastika Capfin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.
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 25 days . was documented.
Progress on Aneeta Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 24 years 7 months . was documented.
Subir Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 24 years 7 months . was recorded as a recent event.
Shashi Prabha Bakliwal was appointed as a Director was appointed as a Director on 16 Apr 2001 & has been associated with this company since 24 years 7 months . was recorded as a recent event.
The CIN of Swastika Capfin Pvt. Ltd. is U67120RJ1995PTC009510.
Swastika Capfin Pvt. Ltd. is headquartered at 503,Anand Chamberbaba Harish Chandra Marg Indira Bazar, Jaipur, Rajasthan.
Swastika Capfin Pvt. Ltd. was incorporated on 14 February 1995.
The current directors of Swastika Capfin Pvt. Ltd. are
The primary industry of Swastika Capfin Pvt. Ltd. is Financial And Insurance Service.
Swastika Capfin Pvt. Ltd. is unlisted.
The authorized capital of Swastika Capfin Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.94 M.
The compliance status of Swastika Capfin Pvt. Ltd. is Compliant.
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