SWASTIKA INVESTMART LIMITED
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.
Swastika Investmart Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -30.40 % over the previous year. At the same time, it's book networth has increased by 0.10 %. Other performance and liquidity ratios are available here.
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 12 September, 2023.
Swastika Investmart Limited has seven 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.
REGISTERED DETAILS - SWASTIKA INVESTMART LIMITED
CIN
L65910MH1992PLC067052
Incorporation Date / Age
03 June, 1992 / 32 yrs
Last Reported AGM Date
12 September, 2023
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
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
FINANCIAL HIGHLIGHTS - SWASTIKA INVESTMART LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -30.40 % |
| Networth | 0.10 % |
| Debt/Equity Ratio | 1.18 |
| Return on Equity | 8.03 % |
* 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.
Directors - SWASTIKA INVESTMART LIMITED
The company has 7 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 directors are Tarun Kumar Baldua and Anshul Agrawal, who were appointed on 20 July, 2023.
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 14 other companies through its directors.
| 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 |
| TARUN KUMAR BALDUA | Director | 20 July, 2023 | View other directorships |
| ANSHUL AGRAWAL | Director | 20 July, 2023 | View other directorships |
| SHIKHA BANSAL | KMP | 12 August, 2014 | No other directorships |
| MAHENDRA KUMAR SHARMA | KMP | 16 February, 2021 | No other directorships |
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
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Madhya Pradesh | 2009 | 2.11 cr | |
| Madhya Pradesh | 2009 | 75.00 lac | |
| Gujarat | 2016 | 1.00 lac |
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