Company · U67200HR2019PTC083891
Swastik Finware Private Limited
Swastik Finware Private Limited is an active company, incorporated in 2019, registered in Ambala City. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Monika Sahani | Director | 2019 | Serving | 08624564 |
| Rakesh Kumar | Director | 2019 | Serving | 08624565 |
| Rohit Sahani | Director | 2021 | Serving | 09170277 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- House Number 499 Shivalik ColonyNa, AmbalaAmbala City, Haryana, 134003
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 083891
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.