CINBOOK

Company · U65921HR1996PLC048958

Swastik Finance Limited

Swastik Finance Limited is an active company, incorporated in 1996, registered in Rajpura. 8 people are currently on record as directors and officers.

Status
Active
Incorporated
1996
Paid-up capital
₹8.85 cr
Authorised
₹10 cr
Directors
8

Directors and officers · 8

NameRoleSinceStatusDIN
Vinod KumarDirector2009Serving02668321
Mahesh Dutt SharmaDirector2020Serving00630304
Vijay PalDirector2020Serving02625038
Rohit SahaniDirector2021Serving09170277
Bhavpreet Kaur2022Serving09766677
Monika SahaniDirector2022Serving08624564
Rakesh KumarDirector2023Serving08624565
Saroj BalaDirector2023Serving10100610

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Registered office
Shop No 03 Second Floor Block F
Mohali Citi Centre Aero City Mohali
Zirakpur, Patiala
Rajpura, Punjab, 140603
Registrar
ROC Delhi
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
048958

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.