SWASTIKA CAPFIN PVT. LTD.
is a Private Company that was incorporated on 14 February 1995 with the Corporate Identification Number (CIN) U67120RJ1995PTC009510. It has been in operation for 29 Years , 10 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
SWASTIKA CAPFIN PVT. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SWASTIKA CAPFIN PVT. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 009510 .Its Email address is [email protected] and its registered address is where Company is actual registered : 503,ANAND, CHAMBERBABA, HARISH, CHANDRA, MARG, INDIRA, BAZAR, JAIPUR Jaipur RJ IN 0. For any Query You can reach this company by email address or Postal address.
SWASTIKA CAPFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SWASTIKA CAPFIN PVT. LTD. :
Aneeta Bakliwal, Subir Bakliwal, Anurekha Bakliwal
Current status of SWASTIKA CAPFIN PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
009510
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 12 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SWASTIKA CAPFIN PVT. LTD. :
Login to Get information related to Number of employees in SWASTIKA CAPFIN PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00253843 | Aneeta Bakliwal | Director | 16 April 2001 | View other directorships |
| 01259264 | Subir Bakliwal | Director | 16 April 2001 | View other directorships |
| 02711284 | Anurekha Bakliwal | Director | 02 November 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
503,ANAND, CHAMBERBABA, HARISH, CHANDRA, MARG, INDIRA, BAZAR, JAIPUR Jaipur RJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIKA CAPFIN PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWASTIKA CAPFIN PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U17118RJ2002PTC017402 | K.K. PROCESSORS PRIVATE LIMITED | 1,, ANAND, CHAMBERS,, BABA, HARISH, CHANDRA, MARG,, INDIRA, BAZAR, |
| U27310RJ2003PTC018713 | M.K. INGOTS CASTINGS PRIVATE LIMITED | ANAND, CHAMBERS,, BABA, HARISH, CHANDRA, MARG,, INDIRA, BAZAR, |
| U72140RJ1999PTC018654 | ADVENTURE SERVICES PRIVATE LIMITED(TRANSFERRED FROM DELHI) | 503,, ANAND, CHAMBERSBABA, HARIESH, CHANDRA, MARG,, INDIRA, BAZAR,, JAIPUR |
| U52590RJ2022PTC080270 | SAANVI INFO TRADE PRIVATE LIMITED | FT74A, 4TH, FLOOR, RAISAR, PLAZA, BABA, HARISH, CHANDRA, MARG, INDIRA, BAZAR, JAIPUR |
| U64120RJ2003PTC018018 | POOJA KRISHNA CARRIER PRIVATE LIMITED | G-45,, RAISAR, PLAZA,BABA, HARISH, CHANDRA, MARG,, INDIRA, BAZAR, |
| U67120RJ1995PTC011295 | R.K.FIN-CAP PRIVATE LIMITED | 106, ANAND, CHAMBERSBABA, HARISH, CHANDRA, MARG, INDRA, BAZAR |
| U31102RJ1979PTC001950 | BHUTORIA TRANSFORMERS AND RECTIFIERS PVT LTD | 405-, ANAND, CHAMBERSBABA, HARISH, CHANDRA, MARG,, JAIPUR, 302, 001 |
| U74999RJ2019PTC066036 | TOUTBUY PRIVATE LIMITED | 1088,, BABA, HARISH, CHANDRA, MARG,, CHANDPOLE, BAZAR, JAIPUR |
| U55101RJ2008PTC027153 | ADITYARAJ HOLIDAY PRIVATE LIMITED | 1385,, BHURATIBA,, BABA, HARISH, CHANDRA, MARG,, CHANDPOLE, BAZAR, JAIPUR |
| U67200RJ2008PTC027797 | DIAMOND FUTURE INSURANCE CONSULTANCY PRIVATE LIMITED | 1048,, SHAKTI, -, SADAN,, BABA, HARISH, CHANDRA, MARG, CHANDPOLE, BAZAR, JAIPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWASTIKA CAPFIN PVT. LTD. | RJ | 0 | 503,ANAND, CHAMBERBABA, HARISH, CHANDRA, MARG, INDIRA, BAZAR, JAIPUR |