Swastika Holdings Pvt Ltd
About Swastika Holdings Pvt Ltd
Data last updated: 24 February 2026
Swastika Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U70101WB1996PTC078550.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors Swati Golchha and Nikhil Golchha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bl – D Gr – Fr Fl – 102 19 Canal South Rd, Lp – 61/10 Kolkata, West Bengal, India – 700015.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.5 Lakh, a decline of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBl – D Gr – Fr Fl – 102 19 Canal South Rd, Lp – 61/10 Kolkata, West Bengal, India – 700015
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swastika Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd is audited by NARENDRA KOCHAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDRA KOCHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Swastika Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Swati Golchha
Also directs:
Atease Fashions Pvt. Ltd., Stile Clothing Private Limited, Risewell Barter Private Limited and 1 more
|
Director | 31 Oct 2022 | 3 Years 8 Months | Current |
| Nikhil Golchha | Director | 16 Jan 2012 | 14 Years 6 Months | Current |
Financials of Swastika Holdings Pvt Ltd FY 2025 filings available
Swastika Holdings Pvt Ltd reported revenue of ₹60.5 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Swastika Holdings Pvt Ltd
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Ownership and Shareholding of Swastika Holdings Pvt Ltd
Shareholding and ownership data for Swastika Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Swastika Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Holdings Pvt Ltd
View historical data on people associated with Swastika Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Holdings Pvt Ltd
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- Monthly headcount
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GST Compliance of Swastika Holdings Pvt Ltd
GST registrations and filing compliance for Swastika Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastika Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Swastika Holdings Pvt Ltd
MSME payment history for Swastika Holdings Pvt Ltd
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Subsidiaries & Group Companies of Swastika Holdings Pvt Ltd
Corporate group structure for Swastika Holdings Pvt Ltd
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MCA Filings & Documents of Swastika Holdings Pvt Ltd
MCA filings and documents for Swastika Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swastika Holdings Pvt Ltd
Frequently Asked Questions about Swastika Holdings Pvt Ltd
Swastika Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U70101WB1996PTC078550.
Swastika Holdings Pvt Ltd reported revenue of ₹60.5 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Swastika Holdings Pvt Ltd are:
- Swati Golchha - Director
- Nikhil Golchha - Director
The primary industry of Swastika Holdings Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Swastika Holdings Pvt Ltd can be reached at the registered office: Bl – D Gr – Fr Fl – 102 19 Canal South Rd, Lp – 6110 Kolkata, West Bengal, India – 700015.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.42 Cr.