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 FOREX PRIVATE LIMITED
CIN: U67190TN1997PTC039301 As on: 2026-07-13
SWASTIK FOREX PRIVATE LIMITED (CIN: U67190TN1997PTC039301) is a Private company incorporated on 23 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.SWASTIK FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SWASTIK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1997PTC039301 and its registration number is 39301. Users may contact SWASTIK FOREX PRIVATE LIMITED on its Email address - . Registered address of SWASTIK FOREX PRIVATE LIMITED is FLAT NO.D-1, LOTUS COLONYNANDANAM, CHENNAI-600 035. , CHENNAI-600 035., Tamil Nadu, India - 000000.
Current status of SWASTIK FOREX 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 FOREX 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 FOREX
Purchase full report of SWASTIK FOREX
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 FOREX 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 FOREX
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Past Directors & Key Managerial Personnel of SWASTIK FOREX
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2002PTC049043 | SUPER VEDA INNOVATIONS PRIVATE LIMITED | NO 481,MOUNT ROADIIIRD FLOOR,NANDANAM CHENNAI-600 035. ANDANAM,CHENNAI-600 035 . , ANDANAM,CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U72900TN2002PTC049042 | SUPER SAKTHI ANIMATION PRIVATE LIMITED | NO 481,MOUNT ROAD,IIIRDFLOOR,NANDANAM CHENNAI-600 035. NANDANAM,CHENNAI-600 03 5. , NANDANAM,CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U72200TN1999PTC041929 | SHALINI COMPUTERS PRIVATE LIMITED | NO.5, FLAT NO.IV A - 1JP GREEN LAND APARTMENTS NANDANAM MAIN ROAD EXTENNSION , NANDANAM,CHENNAI 600 035., Tamil Nadu, India - 000000 |
| U65993TN1995PLC031548 | MCCLIFF SECURITIES LIMITED | NO.10(OLD NO.5),II FLOOR,8TH STREET NANDANAM EXTENSION, NANDANAM,CHENNAI 600 035 , NANDANAM,CHENNAI 600 035, Tamil Nadu, India - 000000 |
| U50300TN2003PTC052142 | MAP AUTOGAS PRIVATE LIMITED | 762, ANNASALAI, NANDANAMCHENNAI - 600 035 CHENNAI - 600 035 , CHENNAI - 600 035, Tamil Nadu, India - 000000 |
| U35999TN1953PTC000876 | HYDRAULICS PRIVATE LIMITED | 8TH FLOOR, TEMPLE TOWERS,NO:672,ANNA SALAI NANDANAM, CHENNAI-600 035. , CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U55101TN2005PTC055714 | VISHVAS MANAGEMENT SERVICES PRIVATE LIMITED | NO.33/14, 2ND CROSS STREET,WEST CIT NAGAR, CHENNAI - 600 035. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U99999TN2000PTC044535 | OHIO TECHNOLOGY PRIVATE LIMITED | QUANTA-TRINITY,NO.33/2A, WESTROAD WEST C.I.T.NAGAR CHENNAI - 600 035. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U24297TN2002PTC049734 | CHENNAI LAANKEMY PRIVATE LIMITED | 31, AISHWARYA FLAT NO.3,IST CROSS STREET, WEST CIT NAGAR, CHENNAI-35. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U28112TN1999PTC043652 | SURVIVE ENGINEERING & CONSTRUCTIONS PRIV ATE LIMITED | NO.10, 1ST FLOOR,NO.33, VENKATNARAYANA ROAD, NANDANAM, , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U72200TN2001PTC047755 | EMERGE SOFT TECH PRIVATE LIMITED | NO.1, PLAY GROUND VIEW STREET,NANDANAM EXTN. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U72200TN2002PTC049660 | MCT SYSTEMS PRIVATE LIMITED | PADMA COMPLEXII FLOOR,320 ANNASALAI NANDANA CHENNAI 600 035 , CHENNAI600 035, Tamil Nadu, India - 000000 |
| U64120TN2003PTC052026 | LONDON XPRESS LOGISTICS PRIVATE LIMITED | 8/110, CANAL BANK ROAD,CIT NAGAR, CHENNAI-600 035. , CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U72300TN2005PTC056129 | COMPASS BPO PRIVATE LIMITED | BASEMENT 808,G.R.COMPLEXANNA SALAI,NANDANAM CHENNAI-600 035. , CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U63033TN1998PTC040961 | AIRBRIDGE SERVICES PRIVATE LIMITED | Y-7, (184) NANDANAMLOTUS COLONY CHENNAI - 600 035. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U63040TN1999PTC042120 | AIRSILAND TOURISM PRIVATE LIMITED | 475/31, A-2, ANNA SALAINANDANAM, CHENNAI-600 035. , NANDANAM, CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U74999TN1997PTC038346 | HOT-LINE MARKETING (CHENNAI) PRIVATE LIM ITED | 65 III MAIN ROAD,C I T NAGAR CHENNAI 600 035 , CHENNAI 600 035, Tamil Nadu, India - 000000 |
| U51506TN2005PTC057920 | PROVEN SOLUTIONS PRIVATE LIMITED | NEW NO.11/OLD NO.31/1,RETTALKUZHI LANE CHENNAI-600 081. KUZHI LANE, CHENNAI-600 081. , KUZHI LANE, CHENNAI-600 081., Tamil Nadu, India - 000000 |
| U45207TN1999PTC041968 | PARMAH POWER SYSTEMS PRIVATE LIMITED | 2, HIG FLATS, 475/2,ANNA SALAI, NANDANAM, CHENNAI - 600 035. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U92490TN1995PLC031075 | AGATHIYAM COMMUNICATIONS LIMITED | 41, C.I.T.NAGAR WEST ROAD,C.I.T.NAGAR, CHENNAI 600 035 , CHENNAI 600 035, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042176 | METCAN INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 44, FIRST FLOOR,FIRST MAIN ROAD, C.I.T. NAGAR, CHENNAI - 600 035. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U29113TN1993PLC025101 | LM GLASFIBER (INDIA) LTD | TEMPLE TOWERS, 8TH FLOOR,476, ANNA SALAI, NANDANAN, CHENNAI - 600 035, , NANDANAN, CHENNAI - 600 035,, Tamil Nadu, India - 000000 |
| U01135TN2002PTC048620 | MAHARAJ AGRO TECH PRIVATE LIMITED | FLAT NO. 4, D.NO. 16,KARUNANIDHI II STREET, CHENNAI 600 085 , CHENNAI 600 085, Tamil Nadu, India - 000000 |
| U24117TN2001PLC048027 | LORDRICH CHEMICALS LIMITED | FLAT NO. A/1, FENTON COURTNO.1, B.K.V. AVENUE, VEPERY, CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 000000 |
| U65993TN2004PTC054330 | UNITEX SECURITIES PRIVATE LIMITED | FLAT NO.11/8, PULLA AVENUE,SHENOYNAGAR CHENNAI - 600 030 SHENOYNAGAR CHENNAI - 600 030 , CHENNAI-600 030, Tamil Nadu, India - 000000 |
| U51225TN2001PTC046412 | AL HIRAH IMPEX PRIVATE LIMITED | NO. 268, THAMBU CHETTY STREETII FLOOR CHENNAI 600 001 II FLOOR, CHENNAI 600 00 1 , II FLOOR, CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U15209TN1997PTC038285 | LOYAL MILK PRODUCTS PRIVATE LIMITED | FLAT NO.1, 14 SHOPING COMPLEXANNA NAGAR, CHENNAI 600 102 , CHENNAI 600 102, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042380 | MATHENGINE SOFTWARE INDIA PRIVATE LIMITE D | FLAT NO.1, RAYALA TOWERS,781-785, ANNA SALAI, CHENNAI - 600 002. , CHENNAI - 600 002., Tamil Nadu, India - 000000 |
| U72200TN2001PTC047417 | LEARNPRO SOFTWARE PRIVATE LIMITED | NEW NO.11, OLD NO.5,6TH STREET, NANDANAM EXTENSION, , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| 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.
| 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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