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
SWASTIKA CAPFIN PVT. LTD.
CIN: U67120RJ1995PTC009510 As on: 2026-07-13
SWASTIKA CAPFIN PVT. LTD. (CIN: U67120RJ1995PTC009510) is a Private company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4937020.00.
SWASTIKA CAPFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA CAPFIN PVT. LTD.'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 SWASTIKA CAPFIN PVT. LTD. are ANEETA BAKLIWAL, SUBIR BAKLIWAL, ANUREKHA BAKLIWAL, and SHASHI PRABHA BAKLIWAL.
SWASTIKA CAPFIN PVT. LTD.'s Corporate Identification Number (CIN) is U67120RJ1995PTC009510 and its registration number is 9510. Users may contact SWASTIKA CAPFIN PVT. LTD. on its Email address - [email protected]. Registered address of SWASTIKA CAPFIN PVT. LTD. is 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR , JAIPUR, Rajasthan, India - 000000.
Current status of SWASTIKA CAPFIN PVT. LTD. 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 SWASTIKA CAPFIN . 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 SWASTIKA CAPFIN .
Purchase full report of SWASTIKA CAPFIN .
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 SWASTIKA CAPFIN . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIKA CAPFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253843 | ANEETA BAKLIWAL | Director | 2001-04-16 |
| 01259264 | SUBIR BAKLIWAL | Director | 2001-04-16 |
| 02711284 | ANUREKHA BAKLIWAL | Director | 2017-11-02 |
| 00239118 | SHASHI PRABHA BAKLIWAL | Director | 2001-04-16 |
Past Directors & Key Managerial Personnel of SWASTIKA CAPFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253889 | PRADEEP KUMAR AGARWALLA | Director | - | 2023-09-23 |
Other Directorships of ANEETA BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Additional Director | - | 2009-09-15 |
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Director | - | 2020-10-23 |
| JAIN SARAOGI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC016051 | Director | - | 2016-03-01 |
| JAIN SARAOGI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC016051 | Whole-time director | 2016-03-01 | Ongoing |
Other Directorships of PRADEEP KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO AGRO FEEDS LLP | AAT-6224 | Designated Partner | 2020-10-10 | Ongoing |
| RENSONS BROTHERS PRIVATE LIMITED | U45100AS2011PTC010421 | Director | - | 2018-06-29 |
| LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED | U70101AS2011PTC010707 | Director | - | 2018-08-07 |
| ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI) | U72140RJ1999PTC018654 | Director | - | 2023-09-22 |
| BAKLIWAL IMPEX PRIVATE LIMITED | U74992RJ2005PTC020216 | Director | - | 2020-03-09 |
| NAWKA IMPEX PRIVATE LIMITED | U74992RJ2005PTC020285 | Director | 2006-02-14 | Ongoing |
Other Directorships of SUBIR BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN MEDICOSE PVT. LTD. | U24232RJ1996PTC011363 | Director | 2001-01-15 | Ongoing |
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Additional Director | - | 2009-09-15 |
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Director | 2009-09-15 | Ongoing |
| VARDHMAN SCANNERS AND IMAGERS PRIVATE LIMITED | U74220RJ2001PTC016831 | Director | 2001-01-15 | Ongoing |
| VARDHMAN IMAGING CENTRE PRIVATE LIMITED | U85195RJ1998PTC014823 | Director | - | 2020-10-27 |
Other Directorships of ANUREKHA BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Additional Director | - | 2009-09-15 |
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Director | - | 2020-10-23 |
| ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI) | U72140RJ1999PTC018654 | Director | 2017-11-01 | Ongoing |
| BAKLIWAL IMPEX PRIVATE LIMITED | U74992RJ2005PTC020216 | Director | 2017-11-03 | Ongoing |
Other Directorships of SHASHI PRABHA BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Director | - | 2016-03-01 |
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Whole-time director | - | 2020-10-23 |
| BAKLIWAL IMPEX PRIVATE LIMITED | U74992RJ2005PTC020216 | Director | 2005-02-02 | Ongoing |
| LALSOT HANDICRAFTS PRIVATE LIMITED | U74994RJ2007PTC025037 | Director | - | 2011-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310RJ2003PTC018713 | M.K. INGOTS CASTINGS PRIVATE LIMITED | ANAND CHAMBERS, BABA HARISH CHANDRA MARG, INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U72140RJ1999PTC018654 | ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI) | 503, ANAND CHAMBERSBABA HARIESH CHANDRA MARG, INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U17118RJ2002PTC017402 | K.K. PROCESSORS PRIVATE LIMITED | 1, ANAND CHAMBERS, BABA HARISH CHANDRA MARG, INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1995PTC011295 | R.K.FIN-CAP PRIVATE LIMITED | 106 ANAND CHAMBERSBABA HARISH CHANDRA MARG INDRA BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U64120RJ2003PTC018018 | POOJA KRISHNA CARRIER PRIVATE LIMITED | G-45, RAISAR PLAZA,BABA HARISH CHANDRA MARG, INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U31402RJ1989PTC005069 | BHUTORIA STAMPINGS PVT LTD. | 406,ANADN CHAMBERS,BABA HARISHCHANDRA MARG,JAIPUR. CHANDRA MARG,JAIPUR. , CHANDRA MARG,JAIPUR., Rajasthan, India - 000000 |
| U45201RJ2004PTC019854 | RADHA GOVIND COLONIZERS DEVELOPERS PRIVA TE LIMITED | 1434,BABA HARISH CHANDRA MARG,III CROSSING, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020930 | KESHAV ORNAMENTS PRIVATE LIMITED | 1080,BABA HARISH CHANDRA MARG,IST CROSSING, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U31102RJ1994PTC008546 | FATEHPURIA TRANSFORMERS PRIVATE LIMITED | S-91-92 RAISAR PLAZA HARISH CHANDRA MARG INDRA BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2003PTC018545 | MAHI BUILDERS PRIVATE LIMITED | 1224, TITARWALON KI GALI,BABA HARISH CHANDRA MARG, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U31102RJ1979PTC001950 | SUCHIR INDUSTRIES PRIVATE LIMITED | 405- ANAND CHAMBERSBABA HARISH CHANDRA MARG, JAIPUR 302 001 , CRAJASTHAN., Rajasthan, India - 000000 |
| U70109RJ1984PTC002902 | LADNUN AGRICULTURAL FARMS PVT LTD | 406, ANAND CHAMBERS ,BABA HARISH CHAND MARG, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1991PTC005796 | SEVAK FINANCE AND HIRE PURCHASE PVT LTD | 1385-SARSWATI MANGAL BHAVANBABA HARISH CHANDRA MARG JAIPUR , Jaipur, Rajasthan, India - 000000 |
| U25201RJ1998PTC014626 | SUMEET PLASTICHEM PRIVATE LIMITED | 1314, BABA HARISH CHAND MARG,TEHVIDAR HOUSE, CHANDPOLE BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U24233RJ1987PTC004047 | JAGDAMBA AYURVEDIC BHAWAN PRIVATE LIMITED | 1294 BABA HARISH CHANDRA MARG, , JAIPUR, Rajasthan, India - 000000 |
| U64120RJ1995PTC010297 | FLYBIRD COURIERS PVT LTD | F-305, ANAND CHAMBERS, INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U28992RJ1995PTC009533 | KHUNTETA METALS PVT. LTD. | 239, KISHANPOLE BAZAR, JAIPUR239, KISHANPOLE BAZAR JAIPUR 239, KISHANPOLE BAZAR, JAIPUR , 239, KISHANPOLE BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U19201RJ1994PTC008046 | GANESH POLYMERS PRIVATE LIMITED | RIDHI SIDHI COMPLEX BABA HARISH CHANDRA MARG , JAIPUR, Rajasthan, India - 000000 |
| U17118RJ2002PTC017401 | K.K. EXIM PRIVATE LIMITED | 1, ANAND CHAMBERS, BABAHARISH CHANDRA MARG, INDIRABAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1991PTC005908 | UDAIPUR TRADE DEVELOPMENT AND FINANCE CO MPANY PRIVATE LIMITED | S-44, RAISAR PLAZA BABA HARISH CHANDRA MARG, , JAIPUR, Rajasthan, India - 000000 |
| U17124RJ1980PTC002098 | RAJASTHAN TEA TEX PVT LTD | 9, SARDAR PATEL MARG, JAIPUR9, SARDAR PATEL MARG JAIPUR 9, SARDAR PATEL MARG, JAIPUR , 9, SARDAR PATEL MARG, JAIPUR, Rajasthan, India - 000000 |
| U72100RJ1988PTC004523 | P.M.COMPUTERS PVT LTD | 1-BHAVANI SINGH MARG,JAIPUR.1-BHAVANI SINGH MARG JAIPUR. 1-BHAVANI SINGH MARG,JAIPUR. , 1-BHAVANI SINGH MARG,JAIPUR., Rajasthan, India - 000000 |
| U14101RJ1997PTC013409 | SHIKHAR STONES PRIVATE LIMITED | G-207, ANAND CHAMBERS,NEAR RAISAR PLAZA, INDIRA BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1993PTC007889 | RAS CAPITAL SERVICES PVT. LTD | S-20, RAISAR PLAZA, B.H.C,MARG,INDIRA BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U01409RJ1989PTC004802 | BHUTORIA AGRICULTURAL FARMS P LTD | 406, ANAND CHAMBERS BABAHARISH CHANDRA MARG, JAIPUR 302001 , JAIPUR 302001, Rajasthan, India - 000000 |
| U73100RJ1995PTC010026 | K.K,MEDIPROBE PVT LTD | E-2, CHETAK MARG, JAWAHAR LALNEHRU MARG, JAIPUR NEHRU MARG, JAIPUR , NEHRU MARG, JAIPUR, Rajasthan, India - 000000 |
| U65993RJ1982PTC002587 | DHIR INVESTMENTS PVT LTD | D-257,DVI MARG,BANI PARK,,JAIPUR,RAJASTHAN ,JAIPUR,RAJASTHAN , ,JAIPUR,RAJASTHAN, Rajasthan, India - 000000 |
| U15491RJ1991PTC006407 | BABA TEA AND ALLIED PACKS PVT. LTD. | 2038/16, MAHESH BHAWAN, CHANDPOLE BAZAR, JAIPUR. POLE BAZAR, JAIPUR. , POLE BAZAR, JAIPUR., Rajasthan, India - 000000 |
| U70101RJ2005PTC021489 | SUDHARMA BUILDCON PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000 |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.