SWASTIKA INVESTMART LIMITED

Active    As on: 21 February, 2023    Update Info    Print    Share

OVERVIEW - SWASTIKA INVESTMART LIMITED

Swastika Investmart Limited is a listed public company incorporated on 03 June, 1992. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 2.96 cr.

The current status of Swastika Investmart Limited is - Active.

The last reported AGM (Annual General Meeting) of Swastika Investmart Limited, per our records, was held on 26 July, 2022.

Swastika Investmart Limited has five directors - Sunil Nyati, Sunil Chordia, and others.

The Corporate Identification Number (CIN) of Swastika Investmart Limited is L65910MH1992PLC067052. The registered office of Swastika Investmart Limited is at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri , Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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  • 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 INVESTMART LIMITED


CIN

L65910MH1992PLC067052

Incorporation Date / Age

03 June, 1992 / 31 yrs

Last Reported AGM Date

26 July, 2022


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 295.97 Lacs

industry*

Finance


type

Listed Public 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

Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg
Society Ltd Madhav Nagar, 11/12 S V Road Andheri
Mumbai
Mumbai City - 400058
Maharashtra - India


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SWASTIKA INVESTMART LIMITED - Registration Details
CINL65910MH1992PLC067052
Incorporation Date / Age03 June, 1992 / 31 yrs
Last Reported AGM Date26 July, 2022
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 295.97 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri  Mumbai Mumbai City - 400058 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWASTIKA INVESTMART 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, 2022. 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 INVESTMART 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 INVESTMART LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Sunil Nyati who was appointed on 03 June, 1992. Sunil Nyati has been on the board for more than 31 years. The most recently appointed director is Chandrashekhar Bobra, who was appointed on 01 August, 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 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 03 June, 1992 Other directorships - SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA FIN-MART PRIVATE LIMITED,  NYATI HOLDINGS PRIVATE LIMITED,  TELEXI SOLUTIONS PRIVATE LIMITED,  SWASTIKA INSURANCE BROKING SERVICES LIMITED,  WEBRICKS INNOVATIONS PRIVATE LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED, 
SUNIL CHORDIA Director 12 August, 2014 Other directorships - RAJRATAN INVESTMENTS LIMITED,  RAJRATAN RESOURCES PRIVATE LIMITED,  RAJRATAN GLOBAL WIRE LIMITED, 
CHANDRASHEKHAR BOBRA Director 01 August, 2017 Other directorships - MARKET ROOTS INDIA PRIVATE LIMITED,  SWASTIKA FIN-MART PRIVATE LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED,  MOHINI HEALTH & HYGIENE LIMITED, 
ANITA NYATI Director 20 August, 2008 Other directorships - SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA FIN-MART PRIVATE LIMITED,  NYATI HOLDINGS PRIVATE LIMITED,  SWASTIKA INSURANCE BROKING SERVICES LIMITED,  SWASTIKA COMMODITIES PRIVATE LIMITED, 
RAMAN LAL BHUTDA Director 13 October, 2007 No other directorships
SHIKHA BANSAL KMP 12 August, 2014 No other directorships
MAHENDRA KUMAR SHARMA KMP 16 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 03 June, 1992 View other directorships
SUNIL CHORDIA Director 12 August, 2014 View other directorships
CHANDRASHEKHAR BOBRA Director 01 August, 2017 View other directorships
ANITA NYATI Director 20 August, 2008 View other directorships
RAMAN LAL BHUTDA Director 13 October, 2007 No other directorships
SHIKHA BANSAL KMP 12 August, 2014 No other directorships
MAHENDRA KUMAR SHARMA KMP 16 February, 2021 No other directorships
03 June, 1992

SUNIL NYATI

Director

13 October, 2007

RAMAN LAL BHUTDA

Director

20 August, 2008

ANITA NYATI

Director

12 August, 2014

SUNIL CHORDIA

Director

12 August, 2014

SHIKHA BANSAL

KMP

01 August, 2017
16 February, 2021

MAHENDRA KUMAR SHARMA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

SWASTIKA FIN-LEASE LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GANGA LEISURES LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.96 cr.
1995 West Bengal 2.96 cr Buy financial reports
BSA FINANCE & INDUSTRIES PRIVATE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.96 cr.
1992 West Bengal 2.96 cr Buy financial reports
JALANDHAR CARGO ADVANCES LIMITED It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.96 cr.
1992 Punjab 2.96 cr Buy financial reports
BIJAY PAPER TRADERS LIMITED It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 2.96 cr.
1975 Delhi 2.96 cr Buy financial reports
JAIN FISCAL SERVICES PRIVATE LIMITED It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 2.96 cr.
1991 Rajasthan 2.96 cr Buy financial reports
3I INDIA PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.97 cr.
2005 Maharashtra 2.97 cr Buy financial reports
RANGDEV HOLDINGS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.95 cr.
1990 West Bengal 2.95 cr Buy financial reports
KPS FINANCE & TRADE PVT LTD. It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.97 cr.
1988 West Bengal 2.97 cr Buy financial reports
ANSHUL AUTO FINANCE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.95 cr.
1996 Delhi 2.95 cr Buy financial reports
MANNAKRISHNA INVESTMENTS PRIVATE LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 2.95 cr.
1991 West Bengal 2.95 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIKA INVESTMART LIMITED

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How to use company network of SWASTIKA INVESTMART 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.

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FAQ - SWASTIKA INVESTMART LIMITED

  • What is the Incorporation date of SWASTIKA INVESTMART LIMITED?

    The Incorporation Date of SWASTIKA INVESTMART LIMITED is 03 June, 1992.

  • What is authorized share capital of SWASTIKA INVESTMART LIMITED?

    The authorized share capital of SWASTIKA INVESTMART LIMITED is INR 600.0 Lacs.

  • What is the paid-up capital of SWASTIKA INVESTMART LIMITED?

    The paid up capital of the SWASTIKA INVESTMART LIMITED is INR 295.97 Lacs.

  • What is the registered address of SWASTIKA INVESTMART LIMITED?

    The registered address of SWASTIKA INVESTMART LIMITED is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg
    Society Ltd Madhav Nagar, 11/12 S V Road Andheri
    Mumbai
    Mumbai City - 400058
    Maharashtra - India.

  • What is the CIN number of SWASTIKA INVESTMART LIMITED?

    The CIN number of SWASTIKA INVESTMART LIMITED is L65910MH1992PLC067052.

  • Who are the directors of SWASTIKA INVESTMART LIMITED?

    Swastika Investmart Limited has five directors - Sunil Nyati, Sunil Chordia, 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.

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