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 FINCORP PRIVATE LIMITED
CIN: U65990RJ2012PTC038250 As on: 2026-07-13
SWASTIK FINCORP PRIVATE LIMITED (CIN: U65990RJ2012PTC038250) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWASTIK FINCORP PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWASTIK FINCORP PRIVATE LIMITED are AMIT BHATI, VINOD KUMAR, and INDRA BHATI.
SWASTIK FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990RJ2012PTC038250 and its registration number is 38250. Users may contact SWASTIK FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FINCORP PRIVATE LIMITED is MAIN MARKET GANESH MARG , SUMERPUR, Rajasthan, India - 306902.
Current status of SWASTIK FINCORP PRIVATE LIMITED is - Strike Off.
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 FINCORP 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 FINCORP
Purchase full report of SWASTIK FINCORP
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 FINCORP 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 SWASTIK FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05175628 | AMIT BHATI | Director | 2012-03-19 |
| 05178942 | VINOD KUMAR | Director | 2012-03-19 |
| 07760617 | INDRA BHATI | Director | 2017-02-22 |
Past Directors & Key Managerial Personnel of SWASTIK FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05178930 | PARAS KANWAR | Director | - | 2013-12-09 |
| 05178971 | MANGI LAL | Director | - | 2017-02-22 |
| 05179215 | ASHOK KUMAR | Director | - | 2013-12-09 |
Other Directorships of AMIT BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPIMAX SOCIAL DEVELOPMENT SWASTIK URBAN NIDHI LIMITED | U65990RJ2019PLN066611 | Director | 2019-10-14 | Ongoing |
| SHREYA MICRO CARE FOUNDATION | U85300RJ2020NPL072287 | Director | 2021-10-30 | Ongoing |
| JAWAI URBAN FOUNDATION | U88900RJ2024NPL094674 | Director | 2024-05-22 | Ongoing |
Other Directorships of PARAS KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRA BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2578 | SADA SHIV INSURANCE MARKETING LLP | C/o PUKHRAJ KESAJI RAJENDRA MARKET ROAD, MAIN MARKET SUMERPUR, Rajasthan, India - 306902 |
| U31909RJ2012PTC038544 | NAGRAJ ELECTRONICS PRIVATE LIMITED | Main Market, , Sumerpur, Rajasthan, India - 306902 |
| U45400RJ2012PTC038879 | ASTHMANGAL HOME SOLUTION PRIVATE LIMITED | GANESH MARG , SUMERPUR, Rajasthan, India - 306902 |
| U08997RJ2025PTC109016 | KRISHNA EARTH INDIA PRIVATE LIMITED | Ganesh Marg,Sumerpur Pali,Sumerpur,Pali,Rajasthan,306902-India |
| U74999RJ2017PTC057886 | JARSYS TECHNOLOGY PRIVATE LIMITED | G-3,GANESHAM PLAZA GANESH MARG, , SUMERPUR, Rajasthan, India - 306902 |
| U74999RJ2017PTC059359 | SADA SHIV SMART BUSINESS SERVICES PRIVATE LIMITED | C/o Mahesh Kumar Pukhraj Ji MAIN MARKET , SUMERPUR, Rajasthan, India - 306902 |
| U24290RJ2022PTC084670 | EUDEMUS HEALTH CARE PRIVATE LIMITED | JASSA JI COLONY MAIN MARKET, GROUND FLOOR, , SUMERPUR, Rajasthan, India - 306902 |
| ACV-4097 | STUNNING STAYS LLP | 01, Goyal Building, Nagar,Palika Road, Main Market,Sumerpur,Pali,Rajasthan,India-306902 |
| ABZ-7624 | HANSAJI UMAJI LLP | PATTA No. 439, Ward No. 15TIMBER MARKET Sumerpur, Rajasthan, India - 306902 |
| U51909RJ2022PTC085034 | PULKIT LIFE SCIENCE PRIVATE LIMITED | 01, Sulaxshmi Complex, Near Choudhary Transport, Rajendra Market , Sumerpur, Rajasthan, India - 306902 |
| U93090RJ2019PTC064968 | SAMARATHAL MARKETING PRIVATE LIMITED | C/O YOGESH KUMAR, S/O RATANLAL MEDATIYA GANESH CHAUDHARY COLONY, BHERU CHOWK , SUMERPUR, Rajasthan, India - 306902 |
| U65991RJ2010PLC032797 | DREAM POWER INDIA NIDHI LIMITED | 1, IIND FLOOR, UPPER CENTRAL BANK OF INDIA NEAR INCOME TAX DEPTT. GANESH MARG, SUME RPUR , PALI, Rajasthan, India - 306902 |
| U70101RJ2010PTC032056 | DREAM POWER BUILDCON AND DEVELOPERS PRIVATE LIMITED | 1, IIND FLOOR, UPPER CENTRAL BANK OF INDIA NEAR INCOME TAX DEPTT. GANESH MARG, SUME RPUR , PALI, Rajasthan, India - 306902 |
| ACU-9564 | IRAEARTH HOSPITALITY LLP | 107, Main Bazar,Near Hanuman Mandir,Sumerpur,Pali,Rajasthan,India-306902 |
| ACT-0488 | SASSA JAWAI HOSPITALITY LLP | Ganesh Ji Mali,Maliyo Ka Bas,Sumerpur,Pali,Rajasthan,India-306902 |
| U70100RJ2017PTC057357 | AVANZA DEVELOPERS INDIA PRIVATE LIMITED | 101, VAGORIYA COMPLEX, MAIN BAZAR, SUMERPUR, , PALI, Rajasthan, India - 306902 |
| U79110RJ2026PTC113909 | TST TRIP INDIA PRIVATE LIMITED | C/O REKHA DEVI,ROJARA MARG COLONY,Sumerpur,Pali,Rajasthan,306902-India |
| U65990RJ2021PLN074759 | CREATIVE CREDIT NIDHI LIMITED | c/o Shanti Lal, Meghwalo Ka Vas Sumerpur, Timber Market , Pali, Rajasthan, India - 306902 |
| U10801RJ2026PTC112449 | SHIVASHAKTI BIO SCIENCES PRIVATE LIMITED | Shop No.13, Mahadev Market,Jawai Bandh Road, Near IDFC FIRST BANK,,Sumerpur,Pali,Rajasthan,306902-India |
| U29309RJ2021PTC078666 | BEEJAPUR SOLAR PRIVATE LIMITED | SAI COLONY SUMERPUR , Sumerpur, Rajasthan, India - 306902 |
| AAM-9981 | VRS MOTORS LLP | ASHAPURA COLONY PALI ROAD, SUMERPUR SUMERPUR, Rajasthan, India - 306902 |
| U74140RJ2010PTC031474 | MADHAV TECHNOCRAT PRIVATE LIMITED | KOLIWARA TEHSIL-SUMERPUR DISTRICT PALI , SUMERPUR, Rajasthan, India - 306902 |
| AAR-3380 | OMSAI AUTOWHEELS LLP | 05, SUMERPUR MR. PRAKASH CHANDRA, PALI ROAD SUMERPUR, Rajasthan, India - 306902 |
| U40106RJ2021PTC078699 | KANKHI MS SOLAR PRIVATE LIMITED | RIICO INDUSTRIAL AREA ANGORE TEHSIL-SUMERPUR , SUMERPUR, Rajasthan, India - 306902 |
| U65990RJ2018PLC063090 | SAMAY NIDHI LIMITED | KRISHI MANDI SUMERPUR (M) JAWAI BANDH ROAD , SUMERPUR, Rajasthan, India - 306902 |
| U29309RJ2021PTC078668 | JAWAL SOLAR PRIVATE LIMITED | JEN CHHATRAWAS KE SAMANE RIICO INDUSTRIAL AREA SUMERPUR , SUMERPUR, Rajasthan, India - 306902 |
| U45201RJ2009PTC029795 | RELIANT DEVELOPERS PRIVATE LIMITED | P 2 ADARSH COLONY,BEHIND POST OFFICE SUMERPUR , SUMERPUR, Rajasthan, India - 306902 |
| U65999RJ2016PTC055856 | MPEE FINANCE PRIVATE LIMITED | NEAR OLD PALI BUS STAND PALI ROAD SUMERPUR , SUMERPUR, Rajasthan, India - 306902 |
| U74999RJ2019PTC065069 | RELIGIOUS CRAFT INDIA PRIVATE LIMITED | Post Koliwara, Opposite Hanumanji Temple Old Sumerpur Road, , Sumerpur, Rajasthan, India - 306902 |
| 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.
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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.
| 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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