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 MONEY PRIVATE LIMITED
CIN: U67120PB2010PTC034551 As on: 2026-07-13
SWASTIK MONEY PRIVATE LIMITED (CIN: U67120PB2010PTC034551) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.
SWASTIK MONEY PRIVATE 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 MONEY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWASTIK MONEY PRIVATE LIMITED are ANITA BEDI, and ASHWANI KUMAR BEDI.
SWASTIK MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2010PTC034551 and its registration number is 34551. Users may contact SWASTIK MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK MONEY PRIVATE LIMITED is HOUSE NO. 289, CENTRAL TOWN ROAD NO. 3 PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 142022.
Current status of SWASTIK MONEY 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
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Previous CINs
ZaubaCorp's company report for SWASTIK MONEY 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.
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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 MONEY
Purchase full report of SWASTIK MONEY
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 MONEY 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 MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03321246 | ANITA BEDI | Director | 2010-12-30 |
| 08482852 | ASHWANI KUMAR BEDI | Additional Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of SWASTIK MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03320325 | VARUN AMAR | Director | - | 2019-06-14 |
Other Directorships of VARUN AMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI KUMAR BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-8549 | SOW ORGANIC INDUSTRIES LLP | HOUSE NO 33-C PALAM VIHAR,PAKHOWAL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,India-142022 |
| U62090PB2026PTC067192 | MAYNIT CONSULTING PRIVATE LIMITED | Flat No-R-3, OMAXE ROYAL,RESIDENCY, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,142022-India |
| U66190PB2025PTC066415 | FALCON ECOWORLD PRIVATE LIMITED | HOUSE NO 93 STREET NO 4,B/S KEYS HOTEL SUA ROAD,Ludhiana,Ludhiana,Punjab,142022-India |
| U72900PB2022PTC056201 | APPLEFROG TECHNOLOGIES PRIVATE LIMITED | H. No. 11, Main Road, Dev Nagar, Silver Oak Lane, Pakhowal Road, Lalton Kalan,,Ludhiana,Ludhiana,Punjab,142022-India |
| ACG-3388 | DIWA REALTY LLP | SCO NO 69, FIRST FLOOR, ROYAL STREET SECTOR SATARA,OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD, LUDHIANA, PUNJAB,Ludhiana (West),Ludhiana,Punjab,India-142022 |
| ACV-2465 | SPENZA MARBLE LLP | Hadbast No. 279,Pakhowal Road, Village Dad,Ludhiana,Ludhiana,Punjab,India-142022 |
| U46901PB2026PTC067828 | SKYEX VENTURES PRIVATE LIMITED | H. No. -31,Palam Vihar Pakhowal Road,Ludhiana,Ludhiana,Punjab,142022-India |
| U19202PB2024PTC060483 | GAUBA INDUSTRIES PRIVATE LIMITED | Shop No. 2, Basant City Drive, Pakhowal Road,Ludhiana (West),Ludhiana,Punjab,142022-India |
| U96906PB2023PTC058649 | VSM MATRIMONY PRIVATE LIMITED | SCO No. 2,First Floor Omaxe, Pakhowal Road,Ludhiana (West),Ludhiana,Punjab,142022-India |
| U30921PB2024PTC061002 | BANANA WAY MICRO MOBILITY PRIVATE LIMITED | Flat No 1107, 11th Floor,Twin Tower, Pakhowal Road,Ludhiana (West),Ludhiana,Punjab,142022-India |
| U85500PB2026PTC067625 | SHRISHTI SAMRRPAN PRIVATE LIMITED | Flat No. 1006, Block-B, Twin Tower,Omaxe Royal Residency, Pakhowal Road,Ludhiana,Ludhiana,Punjab,142022-India |
| ACF-1210 | DTM BUSINESS SOFTWARE LLP | FLAT NO. L-1, OMAXE ROYAL VIEW EXECUTIVE PLUS,OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,India-142022 |
| ACM-3851 | MYSTICAL STONE LLP | FLAT NO. 06, BLOCK - DA,ROYAL VIEW PREMIER, OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD,Ludhiana (West),Ludhiana,Punjab,India-142022 |
| AAU-9509 | GALVEX INDUSTRIES LLP | H.No. 479A PALAM VIHAR PAKHOWAL ROAD LUDHIANA, Punjab, India - 142022 |
| U74999PB2018PTC048625 | XORLIST MARKETING SERVICES PRIVATE LIMITED | H.NO. 122, PALAM VIHAR PAKHOWAL ROAD, DAD , LUDHIANA, Punjab, India - 142022 |
| U74999PB2022PTC056610 | RHYTHM IMMIGRATION PRIVATE LIMITED | H.NO. 501, PALAM VIHAR, PAKHOWAL ROAD VILLAGE DAD , LUDHIANA, Punjab, India - 142022 |
| U67100PB2023PTC057621 | TUNEUP MONEY PRIVATE LIMITED | H No-30-A, Nirmohgarh Colony, Pakhowal Road,Village-DAD , Ludhiana, Punjab, India - 142022 |
| U45202PB2006PTC029950 | R H FARMS PVT LTD | Farm No. 2, Backside Siddhartha Resort, Near Omaxe Royal Residency, Pakhowal Road, , Ludhiana, Punjab, India - 142022 |
| U70109PB2022PTC056858 | ESTATELANCE DEVELOPERS PRIVATE LIMITED | Studio No. 07. Second Floor Omaxe Sector Satara, Pakhowal Road , Ludhiana (West), Punjab, India - 142022 |
| U74999PB2020PTC052254 | INSIGHT PROFESSIONALS PRIVATE LIMITED | c/o Vikas Sood ,H.No13, Maharaja Ranjit SIngh Nagar, Pakhowal Road, , Ludhiana, Punjab, India - 142022 |
| U01100PB2005PTC028701 | JSKN PUNNI ORGANIC PRIVATE LIMITED | Flat No. K-2, Omaxe Royal View Executive Plus Omaxe Royal Residency, Pakhowal Road, , LUDHIANA, Punjab, India - 142022 |
| U70100PB2005PTC028239 | ANAND ENCLAVE DEVELOPERS PRIVATE LIMITED | SCO No. 27, Anand Enclave, Block-C Opp. Bath Castle, Lalton Kalan, Pakhowal Road , Ludhiana, Punjab, India - 142022 |
| U26933PB2013PTC037046 | TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED | Plot No. 18, Whole Sale Market V.P.O. Dad, Pakhowal Road, Opp. Sterling Resort , Ludhiana, Punjab, India - 142022 |
| AAQ-5432 | DYNAHEX LLP | House No 479 A Palam Vihar PKH Road Ludhiana, Punjab, India - 142022 |
| ABZ-9228 | REALTOWN PARTNERS LLP | H No 160 A Pakhowal RoadSarabha Nagar Extension Dad Ludhiana (West), Punjab, India - 142022 |
| U51909PB2022PTC057515 | MAKESMILE MARKETING PRIVATE LIMITED | Plot No. 43, Second Floor, Dataar Tower Top Enclave, Main Pakhowal Road , Ludhiana, Punjab, India - 142022 |
| U46901PB2026PTC068275 | WISENZA INTERNATIONAL PRIVATE LIMITED | H.NO. 31, PALAM VIHAR, PAKHOAL ROAD,Ludhiana,Ludhiana,Punjab,142022-India |
| U42101PB2023PTC059992 | I & G INFRATECH PRIVATE LIMITED | H No.BIIX-1873/827,Silver Oak Resort Road,Ludhiana (West),Ludhiana,Punjab,142022-India |
| U45201PB2022PTC055631 | SHEETAL INFRABIZ HOMES PRIVATE LIMITED | SCO NO. 1 THAKKERWAL LALTON ROAD,OPP. OMAXE BACKSIDE GATE,Ludhiana (West),Ludhiana,Punjab,142022-India |
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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.
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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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