SWASTIKA FIN-MART PRIVATE LIMITED

Active    As on: 05 December, 2023    Update Info    Print    Share

OVERVIEW - SWASTIKA FIN-MART PRIVATE LIMITED

Swastika Fin-Mart Private Limited is an unlisted private company incorporated on 17 December, 2009. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.11 cr.

The current status of Swastika Fin-Mart Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swastika Fin-Mart Private Limited, per our records, was held on 06 September, 2023.

Swastika Fin-Mart Private Limited has three directors - Sunil Nyati, Chandrashekhar Bobra, and others.

The Corporate Identification Number (CIN) of Swastika Fin-Mart Private Limited is U65923MP2009PTC022801. The registered office of Swastika Fin-Mart Private Limited is at 48, JAORA COMPOUND,, MYH ROAD,, INDORE, Madhya Pradesh.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWASTIKA FIN-MART PRIVATE LIMITED


CIN

U65923MP2009PTC022801

Incorporation Date / Age

17 December, 2009 / 15 yrs

Last Reported AGM Date

06 September, 2023


Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 211.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

48, JAORA COMPOUND,
MYH ROAD,
INDORE - 452001
Madhya Pradesh - India


How to download SWASTIKA FIN-MART PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWASTIKA FIN-MART PRIVATE LIMITED - Registration Details
CINU65923MP2009PTC022801
Incorporation Date / Age17 December, 2009 / 15 yrs
Last Reported AGM Date06 September, 2023
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 211.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address48, JAORA COMPOUND, MYH ROAD, INDORE - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SWASTIKA FIN-MART PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWASTIKA FIN-MART PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWASTIKA FIN-MART PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sunil Nyati and Anita Nyati who were appointed on 17 December, 2009. They have been on the board for more than 14 years. The most recently appointed director is Chandrashekhar Bobra, who was appointed on 05 September, 2017.


Sunil Nyati has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 17 December, 2009 Other directorships - TELEXI SOLUTIONS PRIVATE LIMITED,  SWASTIKA INSURANCE BROKING SERVICES LIMITED,  WEBRICKS INNOVATIONS PRIVATE LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED,  SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  NYATI HOLDINGS PRIVATE LIMITED, 
CHANDRASHEKHAR BOBRA Director 05 September, 2017 Other directorships - MARKET ROOTS INDIA PRIVATE LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  MOHINI HEALTH & HYGIENE LIMITED, 
ANITA NYATI Director 17 December, 2009 Other directorships - SWASTIKA INSURANCE BROKING SERVICES LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED,  SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  NYATI HOLDINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 17 December, 2009 View other directorships
CHANDRASHEKHAR BOBRA Director 05 September, 2017 View other directorships
ANITA NYATI Director 17 December, 2009 View other directorships
17 December, 2009

SUNIL NYATI

Director

17 December, 2009

ANITA NYATI

Director

05 September, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIAN GROWTH CAPITAL PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 2.11 cr.
2021 Karnataka 2.11 cr Buy financial reports
VINAY HIRE PURCHASE PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 2.11 cr.
2019 Telangana 2.11 cr Buy financial reports
CLASSIC INFIN LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 2.11 cr.
1999 Maharashtra 2.11 cr Buy financial reports
COINTRIBE CAPITAL PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 2.11 cr.
2018 Haryana 2.11 cr Buy financial reports
AAC INVESTMENTS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 2.11 cr.
2008 West Bengal 2.11 cr Buy financial reports
SHRI PARASRAM FINANCE PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 2.11 cr.
2010 Delhi 2.11 cr Buy financial reports
SHYAMA FINANCE PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 2.11 cr.
2021 Haryana 2.11 cr Buy financial reports
SABSANG FINANCE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 2.11 cr.
1991 Delhi 2.11 cr Buy financial reports
B P N INVESTMENT AND FINANCE LIMITED It was formed in year 2007 in Madhya Pradesh . The company currently has a paid up capital of INR 2.11 cr.
2007 Madhya Pradesh 2.11 cr Buy financial reports
JODHRAJ FINASSIST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.11 cr.
1996 West Bengal 2.11 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIKA FIN-MART PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWASTIKA FIN-MART PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SWASTIKA FIN-MART PRIVATE LIMITED Edit

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FAQ - SWASTIKA FIN-MART PRIVATE LIMITED

  • What is the Incorporation date of SWASTIKA FIN-MART PRIVATE LIMITED?

    The Incorporation Date of SWASTIKA FIN-MART PRIVATE LIMITED is 17 December, 2009.

  • What is authorized share capital of SWASTIKA FIN-MART PRIVATE LIMITED?

    The authorized share capital of SWASTIKA FIN-MART PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of SWASTIKA FIN-MART PRIVATE LIMITED?

    The paid up capital of the SWASTIKA FIN-MART PRIVATE LIMITED is INR 211.0 Lacs.

  • What is the registered address of SWASTIKA FIN-MART PRIVATE LIMITED?

    The registered address of SWASTIKA FIN-MART PRIVATE LIMITED is 48, JAORA COMPOUND,
    MYH ROAD,
    INDORE - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SWASTIKA FIN-MART PRIVATE LIMITED?

    The CIN number of SWASTIKA FIN-MART PRIVATE LIMITED is U65923MP2009PTC022801.

  • Who are the directors of SWASTIKA FIN-MART PRIVATE LIMITED?

    Swastika Fin-Mart Private Limited has three directors - Sunil Nyati, Chandrashekhar Bobra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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