SWASTIK MONEY PRIVATE LIMITED
CIN: U67120PB2010PTC034551
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹23 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2023
Balance Sheet
31 Mar 2023
SWASTIK MONEY PRIVATE LIMITED having CIN U67120PB2010PTC034551 is a private company incorporated with MCA on 30th December 2010. SWASTIK MONEY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹23,00,000. Current status of SWASTIK MONEY PRIVATE LIMITED is Active.
Company Information
| CIN | U67120PB2010PTC034551 |
| Company Status | Active |
| Registration Number | 034551 |
| Date of Incorporation | 30 December 2010 |
| RoC | ROC Chandigarh |
| Company Age | 15 years, 4 months, 17 days |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹23,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
Contact Information
Registered Address
HOUSE NO. 289, CENTRAL TOWN ROAD NO. 3 PAKHOWAL ROAD,, LUDHIANA, Ludhiana, Punjab, India,
142022*****dh@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08482852 | Additional Director | Locked | Locked | |
| 03321246 | Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SWASTIK MONEY PRIVATE LIMITED
Frequently asked questions about this company
SWASTIK MONEY PRIVATE LIMITED having CIN U67120PB2010PTC034551 is a 15 years, 4 months, 17 days old private company incorporated with MCA on 30 December 2010. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹23 Lakh.
The Corporate Identification Number (CIN) of SWASTIK MONEY PRIVATE LIMITED is U67120PB2010PTC034551.
The registered office address of SWASTIK MONEY PRIVATE LIMITED is HOUSE NO. 289, CENTRAL TOWN ROAD NO. 3 PAKHOWAL ROAD,, LUDHIANA, Ludhiana, Punjab, India — 142022.
As per MCA records, the current status of SWASTIK MONEY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.
SWASTIK MONEY PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹23 Lakh.
SWASTIK MONEY PRIVATE LIMITED is involved in Security dealing activities.
SWASTIK MONEY PRIVATE LIMITED has 2 directors: ASHWANI KUMAR BEDI (DIN: 08482852) and ANITA BEDI (DIN: 03321246).