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SWASTIKA SECURITIES LIMITED

CIN : U65921MP1996PLC010405
|
ROC : RoC-Gwalior
Active
Last Updated On : 15-06-2023
CINU65921MP1996PLC010405
Company NameSWASTIKA SECURITIES LIMITED
ROC CodeRoC-Gwalior
Registration Number010405
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-1996
Registered Address15 Anand Nagar Extension Chitawad Road INDORE Indore MP 452001 IN
Email Idcompliance_securities@swastika.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00429404KRISHANGOPAL AGIWAL20-02-2000
00429524MOHAN LAL KHANDELWAL30-09-2002
08807309MAHESH AGRAWAL01-08-2020
SWASTIKA SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-1996. Its Corporate Identification Number (CIN) is U65921MP1996PLC010405, and it carries the registration number 010405. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWASTIKA SECURITIES LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 15 Anand Nagar Extension Chitawad Road INDORE Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, compliance_securities@swastika.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTIKA SECURITIES LIMITED?
    15 Anand Nagar Extension Chitawad Road INDORE Indore MP 452001 IN
  • Who are the owners / directors of SWASTIKA SECURITIES LIMITED?
    • KRISHANGOPAL AGIWAL
    • MOHAN LAL KHANDELWAL
    • MAHESH AGRAWAL
  • How can I contact SWASTIKA SECURITIES LIMITED?
  • When was SWASTIKA SECURITIES LIMITED established?
    It was founded on 19-01-1996 as per MCA records.

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