# SWASTIK FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SWASTIK FINANCE LIMITED, CIN U65921HR1996PLC048958, as read on 2026-10-05. - CIN: U65921HR1996PLC048958 - Status on the register: Active - Incorporated: 1996-06-28 - Registrar: ROC Haryana - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,00,00,000 - Paid-up capital: ₹12,82,13,170 - Registered office in: Ambala, Haryana ## Charges registered against its assets 29 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2026-08-31 | | | | DHAMI FINANCE LIMITED | ₹90,00,000 | open | 2026-08-03 | | | | DHAMI FINANCE LIMITED | ₹1,00,00,000 | open | 2026-07-01 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,50,00,000 | open | 2026-06-15 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2026-05-12 | | | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2026-04-25 | | | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2026-04-24 | | | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2026-02-23 | | | | SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | open | 2026-02-10 | | | | SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | open | 2026-01-23 | | | | UCO Bank | ₹5,48,00,000 | open | 2025-12-26 | | | | NORTHERN ARC CAPITAL LIMITED | ₹1,50,00,000 | open | 2025-12-22 | | | | TRUEPAY FINANCE PRIVATE LIMITED | ₹1,00,00,000 | open | 2025-11-17 | | | | SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | open | 2025-11-17 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2025-10-28 | | | | UCO Bank | ₹9,00,00,000 | open | 2025-10-17 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2025-10-16 | | | | NORTHERN ARC CAPITAL LIMITED | ₹1,50,00,000 | open | 2025-09-30 | 2025-12-08 | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | open | 2025-09-08 | | | | FEXPRIME FINANCE PRIVATE LIMITED | ₹70,00,000 | open | 2025-09-04 | | | | DHARA MOTOR FINANCE LIMITED | ₹1,00,00,000 | open | 2025-07-24 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | open | 2025-07-14 | | | | TRUEPAY FINANCE PRIVATE LIMITED | ₹1,00,00,000 | open | 2025-06-25 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,40,00,000 | open | 2025-06-21 | | | | BAID FINSERV LIMITED | ₹1,00,00,000 | open | 2025-06-07 | | | | JAIN FINSCAP PVT LTD | ₹1,00,00,000 | open | 2025-05-13 | | | | NICE FINANCE AND LEASING PRIVATE LIMITED | ₹50,00,000 | open | 2025-03-25 | | | | HINDON MERCANTILE LIMITED | ₹3,00,00,000 | open | 2025-01-06 | | | | RAR FINCARE LIMITED | ₹75,00,000 | open | 2024-10-09 | | | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2025-07-29 | | 2026-08-05 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹2,00,00,000 | closed | 2025-06-12 | | 2026-08-26 | | PRAYATNA MICROFINANCE LIMITED | ₹1,50,00,000 | closed | 2025-04-09 | | 2026-03-16 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2025-03-27 | | 2026-03-16 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2025-03-20 | | 2026-04-03 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹50,00,000 | closed | 2025-01-28 | | 2026-04-02 | | Bijnor Leasing Limited | ₹50,00,000 | closed | 2025-01-15 | | 2026-02-06 | | NORTHERN ARC CAPITAL LIMITED | ₹1,50,00,000 | closed | 2024-12-28 | | 2026-01-28 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-11-06 | | 2026-03-25 | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,000 | closed | 2024-09-13 | | 2025-09-09 | | NORTHERN ARC CAPITAL LIMITED | ₹2,50,00,000 | closed | 2024-09-06 | | 2026-09-16 | | BIJNOR LEASING LIMITED | ₹50,00,000 | closed | 2024-07-15 | | 2025-07-18 | | USHA FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2024-07-09 | | 2025-07-16 | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2024-05-03 | 2024-07-15 | 2026-09-16 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹1,00,00,000 | closed | 2024-03-29 | | 2025-03-31 | | RAR FINCARE LIMITED | ₹50,00,000 | closed | 2024-02-16 | | 2026-03-09 | | USHA FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2023-09-29 | | 2025-01-21 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-09-29 | | 2025-01-31 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-09-27 | | 2025-02-05 | | THE FEDERAL BANK LIMITED | ₹10,00,000 | closed | 2017-09-11 | | 2023-07-24 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921HR1996PLC048958 ## Source - This page: https://entiva.in/companies/swastik-finance-limited-u65921hr1996plc048958 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921HR1996PLC048958 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.