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SWASTIKA SECURITIES LIMITED




Swastika Securities Limited is a Public incorporated on 19 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 502,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swastika Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swastika Securities Limited are Krishangopal Agiwal, Mohan Lal Khandelwal and Mahesh Agrawal.

Swastika Securities Limited's Corporate Identification Number is (CIN) U65921MP1996PLC010405 and its registration number is 10405.Its Email address is [email protected] and its registered address is B-104,SILVER MALL RNT MARG, INDORE M.P. MP 452001 IN.

Current status of Swastika Securities Limited is - Active.

Company Details

CIN

U65921MP1996PLC010405

Company Name

SWASTIKA SECURITIES LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

10405

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 January 1996

Age of Company

28 years, 2 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹502,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWASTIKA SECURITIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-104,SILVER MALL RNT MARG, INDORE M.P. MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00429404

KRISHANGOPAL AGIWAL

Managing Director

20 February 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

TRADEBELLS BROKING PRIVATE LIMITED

Director

14 December 2016

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CompanyDesignationAppointment DateCessation Date

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00429524

MOHAN LAL KHANDELWAL

Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mohan Lal Khandelwal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08807309

MAHESH AGRAWAL

Director

01 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

DRISHTI MULTI COMMODITY PRIVATE LIMITED

Director

10 September 2020

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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