SWASTIK FINTECH PRIVATE LIMITED
SWASTIK FINTECH PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by shares. It is classified as Non-government company and is registered at RoC-Pune.
There are 3 promoter(s) of the company viz.MANGALA MANSUKHLAL SANCHETI, KAVITA RAHUL SANCHETI, RAHUL MANSUKHLAL SANCHETI .
SWASTIK FINTECH PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2024. SWASTIK FINTECH PRIVATE LIMITED Corporate Identification Number (CIN) is U74999PN2022PTC212469 and its registration number is 212469.
Contact Details & Insights
You can contact them by emailing at rahul@swastikinvestments.com. The companies registered address is 699/2A, 2ND FLOOR, VENULAXMI APT NEAR ZAMBRE PALACE, MUKUND NAGAR Pune Maharashtra India 411037.
Other Details & Information
SWASTIK FINTECH PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999PN2022PTC212469 |
| Company Name | SWASTIK FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 212469 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | |
| Date of Incorporation | 24-06-2022 |
| Registered Address | 699/2A, 2ND FLOOR, VENULAXMI APT NEAR ZAMBRE PALACE, MUKUND NAGAR Pune Maharashtra India 411037 |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rahul@swastikinvestments.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-12-2024 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 08826960 | MANGALA MANSUKHLAL SANCHETI | 24-06-2022 |
| 09651575 | KAVITA RAHUL SANCHETI | 24-06-2022 |
| 07077511 | RAHUL MANSUKHLAL SANCHETI | 12-08-2023 |
SWASTIK FINTECH PRIVATE LIMITED FAQ's
