CIN |
|
|
Company Name |
SWASTIKA FIN-MART PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
22801 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 December 2009 |
|
Age of Company |
14 years, 4 month, 8 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
|
Paid up capital |
₹21,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWASTIKA FIN-MART PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00015963 |
Director |
17 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00209498 |
Director |
05 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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01454595 |
Director |
17 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MP2009PTC022801 |
SWASTIKA FIN-MART PRIVATE LIMITED | 48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN |
U01110MP2017PTC043123 |
NEMPRAKASH INTREX PRIVATE LIMITED | 30 Jaora Compound MYH Road Indore Indore MP 452001 IN |
U01110MP2019PTC050155 |
RICHCROP PRIVATE LIMITED | 30, Jaora Compound M.Y.H Road INDORE Indore MP 452001 IN |
U67120MP2016PTC041983 |
TRADEBELLS BROKING PRIVATE LIMITED | 48, JAORA COMPOUND, OPPOSITE M.Y.H. INDORE Indore MP 452001 IN |
U80301MP1995NPL009334 |
KHAJAN - SITA PARMARTHIK TRUST | 30, Jaora Compound M.Y.H. Road Indore Indore MP 452001 IN |
U32303MP1985PTC002799 |
PRESTIGE FORTUNE TRADING PRIVATE LIMITED | 30, Jaora Compound M.Y.H. Road Indore Indore MP 452001 IN |
L15141MP1979PLC001535 |
PRESTIGE FOODS LIMITED | 30, JAORA COMPOUND M.Y.H. ROAD INDORE Indore MP 452001 IN |
U85300MP2020NPL053993 |
COMSYN FOUNDATION | Commercial House, 3-4 Jaora Compound M.Y.H. Road Indore Indore MP 452001 IN |
AAF-9133 |
ELEGANT SHOPPERS LLP | 210 AMIT CHAMBER, JAORA COMPOUND, NR FEDERAL BANK, M.Y.H. ROAD INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250