Indian Company Master Data Made Simple

Swastika Fin-mart Private Limited

Profile data last updated: 17/12/2024

Founded on 17 Dec 2009, Swastika Fin-mart Private Limited has a 16-year history. The company’s Corporate Identification Number is U65923MP2009PTC022801; registration no. 22801. The firm is categorized as company limited by shares. The declared authorized capital is ₹2.25 crore. Its paid up capital is ₹2.11 crore.

Mainly engaged in financial intermediation; except insurance and pension funding. It operates under Gwalior’s corporate registry. The firm’s incorporation address reads 48, Jaora Compound, Myh Road, Indore, Madhya Pradesh, India, 452001. Swastika Fin-mart Private Limited holds an active company status. The firm’s registered email for correspondence is compliance_finmart@swastika.co.in.

Company Overview

CIN
U65923MP2009PTC022801
Date of Incorporation
17/12/2009
Company Status
Active
RoC
Gwalior
Registration Number
022801
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,25,00,000.00
Paid up Capital
₹2,11,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
compliance_finmart@swastika.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/12/2009Sunil Nyati00015963DirectorView other directorships
17/12/2009Anita Nyati01454595DirectorView other directorships
05/09/2017Chandrashekhar Bobra00209498DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form AOC-4 NBFC(IND AS)-28102024
 -
08/11/2024
Form MGT-7-08112024_signed
 -
08/11/2024
Form MGT-7-08112024
 -

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Address

48, Jaora Compound, Myh Road, Indore, Madhya Pradesh, India, 452001

Frequently Asked Questions

What is the incorporation date of Swastika Fin-mart Private Limited?
The incorporation date of Swastika Fin-mart Private Limited is 17/12/2009.
What is the authorized share capital and paid-up capital of Swastika Fin-mart Private Limited?
The authorized share capital of Swastika Fin-mart Private Limited is ₹2,25,00,000.00. The paid-up capital is ₹2,11,00,000.00.
Who are the current board members & directors of Swastika Fin-mart Private Limited?

The current board member of Swastika Fin-mart Private Limited are:

  • Chandrashekhar Bobra
  • Sunil Nyati
  • Anita Nyati
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, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Swastika Fin-mart Private Limited?
The Corporate Identification Number of Swastika Fin-mart Private Limited is U65923MP2009PTC022801.