Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIC FINTECH PRIVATE LIMITED
CIN: U72900RJ2021PTC073909 As on: 2026-07-13
SWASTIC FINTECH PRIVATE LIMITED (CIN: U72900RJ2021PTC073909) is a Private company incorporated on 09 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWASTIC FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWASTIC FINTECH PRIVATE LIMITED are RAGHUKUL JAIN, and KAVITA KUMARI.
SWASTIC FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900RJ2021PTC073909 and its registration number is 73909. Users may contact SWASTIC FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIC FINTECH PRIVATE LIMITED is C/O INDU CHOUDHARY W/O SAWANT RAM PLOT NO 273 MAAN JI KA HATHA , JODHPUR, Rajasthan, India - 342001.
Current status of SWASTIC FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIC FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIC FINTECH
Purchase full report of SWASTIC FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIC FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIC FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09097850 | RAGHUKUL JAIN | Director | 2021-03-09 |
| 09097851 | KAVITA KUMARI | Director | 2021-03-09 |
Past Directors & Key Managerial Personnel of SWASTIC FINTECH
Other Directorships of JETA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ CRS FINSERV PRIVATE LIMITED | U72900RJ2021PTC078808 | Director | 2021-12-23 | Ongoing |
Other Directorships of RAGHUKUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLINE E MOBILITY LLP | AAY-0317 | Designated Partner | - | 2023-10-01 |
| INDIANGEEK PRIVATE LIMITED | U72900RJ2021PTC075828 | Director | 2021-07-12 | Ongoing |
| FLIPSHOP PRIVATE LIMITED | U72900RJ2021PTC075963 | Director | 2021-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U95111RJ2023PTC086560 | VEBRIN INTERNATIONALS PRIVATE LIMITED | C/O W/O VISHNA RAM PLOT NO 67,CITY HOME GREENS JODHPUR (M CORP) MANDOR,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U63090RJ2021PTC073511 | DEFENSE PACKERS AND MOVERS PRIVATE LIMITED | C/O REKHA RAM, S/O SHIV RAM JI, SHOP NO 10 KH NO-36, VIJAY NAGAR, BASNI 1ST , JODHPUR, Rajasthan, India - 342001 |
| U51909RJ2019PTC067208 | GOLDWINGS GLOBAL BUSINESS PRIVATE LIMITED | C/o ZAKIR HUSSAIN, P.NO. 07, KH.NO.- RAMJAN JI KA HATHA, BANAR ROAD , JODHPUR, Rajasthan, India - 342001 |
| U72900RJ2021PTC077526 | DIGITALSHIFT PRIVATE LIMITED | C/O MONA SONI W/O RAJESH P.NO. 267 K.NO 337 JODHPUR (M CORP) PAL JODHPUR LUNI , JODHPUR, Rajasthan, India - 342001 |
| U23935RJ2023PTC087029 | ESSENTIALS KARMA PRIVATE LIMITED | C/O HAFIZ BANOO W/O NIZAMUDEEN, KAWRAJ KA BARA JODHPUR,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U74999RJ2020PTC070079 | DREAMENTO E-BUSINESS PRIVATE LIMITED | S/O MAGNA RAM JI , LAKSHMAN NAGAR, K NO. 83 PLOT NO 14. , JODHPUR, Rajasthan, India - 342001 |
| ACJ-3280 | ADITYA FREIGHT CARRIER LLP | C/O W/O SUDARSAN SHARMA P NO. 106,ROOP RAJAT TOWEN SHIP - 3 PAL ROAD JODHPUR,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U35105RJ2024PTC095148 | RB SOLAR ENERGY PRIVATE LIMITED | C/O RATAN LAL CHOUDHARY,,Plot No. 1 , PILI TANKI,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U10306RJ2026PTC113467 | YUGMASA ENTERPRISES PRIVATE LIMITED | C/O MUNNI DEVI, PLOT NO 4, RAM,BHAWAN BHAGAT KI KOTHI,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U52609RJ2022PTC082945 | ML EVENT PRIVATE LIMITED | C/O MANOHAR LAL CHOUDHARY PLOT NO 56/57 BHAVYA VILLA OM-JODHPUR RJ IN , JODHPUR, Rajasthan, India - 342001 |
| AAV-1149 | SARASWATI MOBILE FUEL SERVICE LLP | C/o Ashok Kumar, S/o Mangi Lal, Plot No. 41, K No. 236, Thoriyon ki Dhani, Pal Balaji Mandir Jodhpur, Rajasthan, India - 342001 |
| U86900RJ2024NPL093263 | SADA SHIV SAHAY FOUNDATION | C/O Usha Chouhan,W/o Hanuman Ram, Keru,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U43214RJ2025PTC107662 | MEDIWIYA PRIVATE LIMITED | C/O S/O LUMBA RAM 74,KHASRA NO 136, SA,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U63090RJ2021PTC078535 | BOISE MARINE SHIPPING AND SERVICES PRIVATE LIMITED | C/O INDU KACHHWAHA PLOT NO 178 CHOPASANI ROAD , JODHPUR, Rajasthan, India - 342001 |
| U63090RJ2021PTC078590 | KICKZO MARINE SERVICES PRIVATE LIMITED | C/O INDU KHACHHWAH PLOT NO 178 CHOPASNI ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAV-6143 | 24 KARAT ADVISORS LLP | W/o. Girdhari Lal, Plot No.36B, Shri Ram Nagar, Jodhpur, Rajasthan, India - 342001 |
| U45201RJ2013PTC042460 | SHREE MUKUNDS INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 131-32, KRISHNA KUNJ, MAAN JI KA HATHA, PAOTA , JODHPUR, Rajasthan, India - 342001 |
| U74999RJ2018PTC062135 | KAWNRANI RENEWABLE ENERGY PRIVATE LIMITED | C/O THANA RAM, PLOT NO. 116, K.N.17/1, BORANADA , JODHPUR, Rajasthan, India - 342001 |
| U63030RJ2018PTC062151 | VOITURE YOURDRIVE TOURS PRIVATE LIMITED | SMT.KAMLA, W/O TRILOK RAM JI PATEL N/R PANI KI TANKI, KHEME KA KUA , JODHPUR, Rajasthan, India - 342001 |
| AAU-3050 | STAG WEALTH MANAGEMENT LLP | S/O PAPPU RAM VISHNAI PLOT NO. 42A AJIT COLONY NEAR BAL NIKETAN SCHOOL RAI KA BAGH JODHPUR, Rajasthan, India - 342001 |
| U45202RJ2021PTC076280 | KALPAVRIKSHA INFRA PROJECT PRIVATE LIMITED | C/o PRAVEEN KUMAR S/o JETHA RAM, BHAGWAN MARKET, KHEMA KA KUA, PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| U22219RJ2021PTC073214 | FOREVER DIARY INDIA PRIVATE LIMITED | C/o Dhanwanti Chetwani W/o Manohar Lal, P.No. 114/24. 1st Broad, Sardarpura , Jodhpur, Rajasthan, India - 342001 |
| U35105RJ2025PTC106199 | BAJRANG POWER PRIVATE LIMITED | C/O SHIV RAM SAWANT KUAN,SHIV RAM,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U69100RJ2025PTC102435 | SKY ZENITH VENTURES PRIVATE LIMITED | C/O HARENDRA SINGH TULSI,RAM P.NO P.NO 19,Jodhpur,Jodhpur,Rajasthan,342001-India |
| ACI-2342 | DYS REALTY LLP | C/o Yogesh Soni, Jata Bas,Near Jethu Ji Ka Nohra, Ghoron Ka Chowk,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U42900RJ2023PTC091062 | OM SIDDHI INFRAPROJECTS PRIVATE LIMITED | C/O MANGI LAL BISHNOI, PLOT NO. 15, KHASRA NO. 118/2,RAGHUVEER NAGAR, SECTOR-D,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U52100RJ2022PTC082982 | EVERGREEN INFOSOFT PRIVATE LIMITED | OFFICE NO.6 FLOOR 1ST , SAMJIVANI ANANDA MAAN JI KA HATHA POATA , JODHPUR 342001 , JODHPUR, Rajasthan, India - 342001 |
| U01100RJ2022PTC084847 | SUNTECH HANDICRAFTS PRODUCER COMPANY LIMITED | C/O PLOT NO 190 191 MAJOR SHAITAN SINGH JODHPUR RJ IN JODHPUR , JODHPUR, Rajasthan, India - 342001 |
| ACL-3457 | GEOSPHERE TESTING LAB LLP | C/O MADHAV GEHLOT PLOT NO 2 RAMA KI PYU,Jodhpur (M Corp) MAHAMANDIR MAIN ROAD,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.