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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
SWASTIK FINANCE LIMITED
CIN: U65921HR1996PLC048958 As on: 2026-07-13
SWASTIK FINANCE LIMITED (CIN: U65921HR1996PLC048958) is a Public company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 128213170.00.
SWASTIK FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWASTIK FINANCE LIMITED are RAKESH KUMAR, ROHIT SAHANI, SAROJ BALA, and MONIKA SAHANI.
SWASTIK FINANCE LIMITED's Corporate Identification Number (CIN) is U65921HR1996PLC048958 and its registration number is 48958. Users may contact SWASTIK FINANCE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FINANCE LIMITED is Shop No. 499, Shivalik Colony, , Ambala, Haryana, India - 134003.
Current status of SWASTIK FINANCE 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
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Previous CINs
ZaubaCorp's company report for SWASTIK FINANCE 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 SWASTIK FINANCE
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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 SWASTIK FINANCE 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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Current Directors & Key Managerial Personnel of SWASTIK FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08624565 | RAKESH KUMAR | Additional Director | 2023-10-18 |
| 09170277 | ROHIT SAHANI | Director | 2021-07-16 |
| 10100610 | SAROJ BALA | Additional Director | 2023-10-18 |
| 08624564 | MONIKA SAHANI | Director | 2022-10-19 |
Past Directors & Key Managerial Personnel of SWASTIK FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09170277 | ROHIT SAHANI | Director | - | 2023-09-29 |
| 09766677 | BHAVPREET KAUR | Additional Director | - | 2023-09-29 |
| 09766677 | BHAVPREET KAUR | Director | - | 2023-10-10 |
| 00630304 | MAHESH DUTT SHARMA | Additional Director | - | 2009-09-30 |
| 00630304 | MAHESH DUTT SHARMA | Director | - | 2010-01-15 |
| 00630304 | MAHESH DUTT SHARMA | Managing Director | - | 2020-07-15 |
| 02625038 | VIJAY PAL | Additional Director | - | 2009-09-30 |
| 02625038 | VIJAY PAL | Director | - | 2010-01-15 |
| 02625038 | VIJAY PAL | Whole-time director | - | 2020-07-15 |
| 02668321 | VINOD KUMAR | Additional Director | - | 2009-09-30 |
| 02668321 | VINOD KUMAR | Director | - | 2022-11-07 |
| 08624564 | MONIKA SAHANI | Additional Director | - | 2023-09-29 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK FINWARE PRIVATE LIMITED | U67200HR2019PTC083891 | Director | 2019-11-28 | Ongoing |
Other Directorships of ROHIT SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK FINWARE PRIVATE LIMITED | U67200HR2019PTC083891 | Director | 2021-05-11 | Ongoing |
Other Directorships of BHAVPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON BUILDCON LLP | ABC-2799 | Designated Partner | 2022-08-29 | Ongoing |
| UMTA LEASING AND FINANCE LIMITED | U65921HR1997PLC033485 | Director | - | 2008-03-31 |
| SLR FINANCE AND INVESTMENTS LIMITED | U74899DL1995PLC073248 | Director | - | 2009-08-10 |
Other Directorships of VIJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON BUILDCON LLP | ABC-2799 | Designated Partner | 2022-08-29 | Ongoing |
| NORDIX METAL CRAFTERS PRIVATE LIMITED | U74899DL2005PTC131986 | Director | - | 2009-10-19 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON BUILDCON LLP | ABC-2799 | Designated Partner | 2022-08-29 | Ongoing |
Other Directorships of MONIKA SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK FINWARE PRIVATE LIMITED | U67200HR2019PTC083891 | Director | 2019-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500HR2025PTC137225 | WAY TO DREAM IMMIGRATION PRIVATE LIMITED | SHOP NO 19/20,,PHASE-3, JAGGI COLONY,,Ambala,Ambala,Haryana,134003-India |
| U47594HR2025PTC128948 | DURGA SALEEVERYDAY PRIVATE LIMITED | SHOP NO.11, JAGGI COLONY,,PHASE-1, BALDEV NAGAR,Ambala,Ambala,Haryana,134003-India |
| U47711HR2024PTC118235 | IMAGINE BRANDS PRIVATE LIMITED | SHOP NO. 615/1360, WARD 7,NEW MODEL COLONY,Ambala,Ambala,Haryana,134003-India |
| U46620HR2026PTC142712 | COPRIME TRADING INDIA PRIVATE LIMITED | SHOP NO 2 GODOWN NO 6,KH NO 621 NEW SABJI MANDI,Ambala,Ambala,Haryana,134003-India |
| U67200HR2019PTC083891 | SWASTIK FINWARE PRIVATE LIMITED | HOUSE NUMBER 499 SHIVALIK COLONY , AMBALA CITY, Haryana, India - 134003 |
| U80101HR2019PTC083372 | DISSA EDUSPHERE PRIVATE LIMITED | SHOP NO. 1583-D, (FIRST FLOOR), HOUSING BOARD COLONY, SECTOR-9 , AMBALA CITY, Haryana, India - 134003 |
| U72900HR2019PTC078448 | RELATION CONNECT PRIVATE LIMITED | SHOP NO 6, 1ST AND IIND FLOOR ARJUNPURA COLONY, OPPO GURUDWARA SAHIB , AMBALA CITY, Haryana, India - 134003 |
| U58200HR2023PTC117104 | ELECDES AI SOFTWARE PRIVATE LIMITED | shop no.1599- A/9, HBC,AMBALA CITY DISTRICT AMBALA,Ambala,Ambala,Haryana,134003-India |
| U47211HR2026PTC144377 | SSR SPICES PRIVATE LIMITED | Shop No. 7, Plot No. 3,Abadi Sethi Enclave,Ambala,Ambala,Haryana,134003-India |
| U55101HR2026PTC144858 | CRAVIQUE FOODS PRIVATE LIMITED | SHOP NO.784, B-11,WARD NO. 11 JALBERA ROAD,Ambala,Ambala,Haryana,134003-India |
| U15490HR2021PTC099040 | PRISHAA JMD PRIVATE LIMITED | Shop No. 1301, Block No. 11 Ward No. 12, Court Road , Ambala, Haryana, India - 134003 |
| ACR-2792 | PPKS CONSULTANCY LLP | 17, SHIVALIK,COLONY, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U66190HR2023PTC115256 | ELEGANT FOREX PRIVATE LIMITED | SHOP NO. 46, JAGADHRI CITY,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U21002HR2023PTC115769 | KAILANEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 3, JAROUT-MANDHOUR ROAD,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U21003HR2024PTC123002 | TRULYVEDA NATURE SCIENCE PRIVATE LIMITED | 526, SONIA COLONY,AMBALA CITY, WARD NO.-7,Ambala,Ambala,Haryana,134003-India |
| ACY-8837 | GND GLOBAL ASSOCIATES LLP | PLOT NO. 196, PHASE 3,JAGGI COLONY, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACH-6289 | OMESHA INFRAPROJECTS LLP | SHOP NO. 103, B-IX,,SHUKUL KUND ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACH-6409 | SUKHSAMPADA BUILDERS LLP | SHOP NO. 103, B-IX,,SHUKUL KUND ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U46497HR2024PTC126148 | NOVACIL PHARMA PRIVATE LIMITED | SHOP NO 1, 1622, FIRST FLOOR,,MAHAVIR NAGAR, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U52399HR2022PTC102929 | KTH INFRA PRIVATE LIMITED | SHOP NO. 86, HUDA,SECTOR 9, URBAN ESTATE, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U56102HR2023PTC111241 | RIDHI SIDHI FOODZONE PRIVATE LIMITED | HOUSE NO.22, UTTAM NAGAR, RATANGARH COLONY,JALBERA ROAD, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U74999HR2022PTC104409 | TURBO INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 173, JIO TOWER, HADBAST NO. 114 PARSHURAM NAGAR COLONY, AMBALA CITY,AMBALA,Ambala,Haryana,134003-India |
| U43299HR2024PTC121398 | URBAN EDGE HOMES PRIVATE LIMITED | SHOP No 9, 2ND FLOOR, MANAULI HOUSE,CIVIL LINE NEAR SECTOR 1, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U24299HR2022PTC108309 | HUMAGEN HEALTHCARE PRIVATE LIMITED | H. NO-885, PLOT NO 91-92, JAGGI COLONY, KANWALA , AMBALA, Haryana, India - 134003 |
| U74140HR2009PTC039549 | EXCELLENT IMMIGRATION CONSULTANTS PRIVATE LIMITED | HOUSE NO.83, WARD NO.12 SONIA COLONY , AMBALA CITY, Haryana, India - 134003 |
| U26409HR2023PTC109509 | AAYAN SECURITY SYSTEM PRIVATE LIMITED | KHARSRA NO 35 14 1 2 PARLEKH NO 200, VITA COLONY DHULKOT , Ambala, Haryana, India - 134003 |
| U51909HR2012PTC046897 | ANVB EXIM PRIVATE LIMITED | SHOP NO. 2169 B-6, WARD NO.6, TANDURAN BAZAR , AMBALA CITY, Haryana, India - 134003 |
| U72300HR2015PTC057490 | SATSHRI TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 25, NEW PRATAP NAGAR GEETA COLONY, WARD NO. 8 , AMBALA CITY, Haryana, India - 134003 |
| U80903HR2022PTC106815 | IELTH WESTERN PRIVATE LIMITED | SHOP NO. 27, 4TH FLOOR, CABIN NO. 2, VIKAS VIHAR, SHOPPING COMPLEX , Ambala, Haryana, India - 134003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100134215 | 2017-09-11 | - | 2023-07-24 | 1,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100796975 | 2023-09-29 | - | - | 10,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100797491 | 2023-09-27 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100797541 | 2023-09-29 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100895283 | 2024-03-29 | - | - | 10,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100897835 | 2024-02-16 | - | - | 5,000,000.00 | RAR FINCARE LIMITED | |
| 100924731 | 2024-05-03 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.