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Swastik Finance Limited

Swastik Finance Limited, founded in 1996, carries 30 years of experience in its sector. Its CIN is U65921HR1996PLC048958, with registration number 48958. The company operates as company limited by shares. Authorized share capital stands at ₹20.00 crore. The total paid-up share capital is ₹10.00 crore.

The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Swastik Finance Limited is officially registered in Delhi. The official address of incorporation is Shop No. 499, Shivalik Colony, Ambala City, Ambala, Ambala, Haryana, India, 134003. It is officially listed as an active business entity. The firm is registered with LEI code 335800RUIGTM8PKV5Z21. Swastik Finance Limited can be contacted at md@swastikfinance.in.

Company Overview

CIN
U65921HR1996PLC048958
Date of Incorporation
27/06/1996
Company Status
Active
RoC
Delhi
Registration Number
048958
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800RUIGTM8PKV5Z21
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹10,00,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
md@swastikfinance.in
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0IQS07018SWASTIK FINANCE LIMITED 18 NCD 14JL27 FVRS10LAC18% 14/07/2027SWASTIK FIN/18 DEB SECDDBFSFN
INE0IQS01011SWASTIK FINANCE LIMITED SWASTIK FIN - 12/10/2026SWASTIK FIN/SH VTGESVUFN
INE0IQS07026SWASTIK FINANCE LIMITED 18 NCD 08OT26 FVRS10LAC18% 08/10/2026SWASTIK FIN/18 DEB SECDDBFSFN

Directors

AppointmentDirector nameDINDesignation
16/07/2021Rohit Sahani09170277DirectorView other directorships
19/10/2022Monika Sahani08624564DirectorView other directorships
10/10/2023Rakesh Kumar08624565DirectorView other directorships
10/10/2023Saroj Bala10100610DirectorView other directorships
03/06/2024Narinder Singh10522164DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
17/10/2024
Copy of resolution passed by the company-14102024
 -
17/10/2024
Copy of written consent given by auditor-14102024
 -
17/10/2024
Copy of the intimation sent by company-14102024
 -
25/07/2024
Copy of resolution passed by the company-25072024
 -
25/07/2024
Copy of written consent given by auditor-25072024
 -

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Address

Shop No. 499, Shivalik Colony, Ambala City, Ambala, Ambala, Haryana, India, 134003

Frequently Asked Questions

What is the incorporation date of Swastik Finance Limited?
The incorporation date of Swastik Finance Limited is 27/06/1996.
What is the authorized share capital and paid-up capital of Swastik Finance Limited?
The authorized share capital of Swastik Finance Limited is ₹20,00,00,000.00. The paid-up capital is ₹10,00,00,000.00.
Who are the current board members & directors of Swastik Finance Limited?

The current board member of Swastik Finance Limited are:

  • Rohit Sahani
  • Monika Sahani
  • Narinder Singh
  • Rakesh Kumar
  • Saroj Bala
What is the registered address of Swastik Finance Limited?
The registered address of Swastik Finance Limited is Shop No. 499, Shivalik Colony, Ambala City, Ambala, Ambala, Haryana, India, 134003.
What is the Corporate Identification Number of Swastik Finance Limited?
The Corporate Identification Number of Swastik Finance Limited is U65921HR1996PLC048958.