Swastika Financial Services Limited

Swastika Financial Services Limited - financial services in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U67120OR2012PLC014810 Incorporated 17 January 2012 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off Public Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Cuttack
ROC office
Incorporated
17 Jan 2012
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Swastika Financial Services Limited

Data last updated:

Swastika Financial Services Limited was a public limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 January 2012.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC014810.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Guru Prasad Badajena (Managing Director) and Prasanta Kumar Sahoo.

The registered office was at 101 Kusum Palace Old Station Bazar Bhubaneswar, Odisha, India – 751006.

Company details

CIN U67120OR2012PLC014810
Registration Number 014810
Incorporation Date 17 January 2012
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Guru Prasad Badajena Managing Director Prasanta Kumar Sahoo Director Giritanaya Das Director

Contact details

Swastika Financial Services Limited's registered office is in Bhubaneswar, Odisha.

  • Registered Address
    101 Kusum Palace Old Station Bazar Bhubaneswar, Odisha, India – 751006
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Swastika Financial Services Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Swastika Financial Services Limited

Year-wise financial statements and ratios of Swastika Financial Services Limited are in the company report Buy the company report.

Board of directors of Swastika Financial Services Limited

Swastika Financial Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prasanta Kumar SahooDirector17 Jan 201214 Years 9 MonthsAs last reported
Guru Prasad BadajenaManaging Director17 Jan 201214 Years 9 MonthsAs last reported
Giritanaya DasDirector17 Jan 201214 Years 9 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastika Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swastika Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swastika Financial Services Limited has 3 board changes on record since 2012: 3 appointments. The latest: Giritanaya Das was appointed as Director on 17 Jan 2012.

Appointed
Giritanaya Das was appointed as Director.
Appointed
Guru Prasad Badajena was appointed as Managing Director.
Appointed
Prasanta Kumar Sahoo was appointed as Director.
Incorporation
17 Jan 2012
Swastika Financial Services Limited was registered on 17 Jan 2012 with Roc Cuttack & aged 14 years 9 months as per MCA records.

Frequently asked questions

Swastika Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swastika Financial Services was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 January 2012 and is registered under CIN U67120OR2012PLC014810. The company has been struck off by the Registrar of Companies and is no longer operational.

Swastika Financial Services had 3 directors:

The CIN (Corporate Identification Number) of Swastika Financial Services is U67120OR2012PLC014810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swastika Financial Services is at 101 Kusum Palace Old Station Bazar Bhubaneswar, Odisha, India – 751006.

Swastika Financial Services was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Cuttack.

Swastika Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Giritanaya Das was appointed as Director on 17 Jan 2012. Guru Prasad Badajena was appointed as Managing Director on 17 Jan 2012. Prasanta Kumar Sahoo was appointed as Director on 17 Jan 2012.

Swastika Financial Services can be reached at its registered office: 101 Kusum Palace Old Station Bazar Bhubaneswar, Odisha, India – 751006.

Swastika Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.