Indian Company Master Data Made Simple

Swastika Investmart Limited

Profile data last updated: 17/12/2024

Since its incorporation in 1992, Swastika Investmart Limited has accumulated more than 3 decades of experience. Its official identification numbers are CIN L65910MH1992PLC067052 and registration 67052. Swastika Investmart Limited is identified as company limited by shares in the corporate registry. Swastika Investmart Limited is authorized to hold share capital worth ₹6.00 crore. This company’s paid-up capital is valued at ₹2.96 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. It is incorporated at Office No. 104, 1st Floor, Keshava Commercial Building, Plot No.c-5, E Block, Bandra Kurla Complex, Opp Gst Bhavan, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. Swastika Investmart Limited holds the LEI code 335800UOENBSGPH1JM77. Its primary communication email is compliance@swastika.co.in. The executive leadership listing includes Mahendra Kumar Sharma (CFO).

Company Overview

CIN
L65910MH1992PLC067052
Date of Incorporation
03/06/1992
Company Status
Active
RoC
Mumbai
Registration Number
067052
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800UOENBSGPH1JM77
Authorized Capital
₹6,00,00,000.00
Paid up Capital
₹2,95,97,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
compliance@swastika.co.in
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AABCS6585J1ZTActive
Bihar10AABCS6585J1Z9Active
Chhattisgarh22AABCS6585J1Z4Active
Delhi07AABCS6585J1ZWActive
Gujarat24AABCS6585J1Z0Active
Haryana06AABCS6585J1ZYActive
Karnataka29AABCS6585J1ZQActive
Madhya Pradesh23AABCS6585J3Z0Active
23AABCS6585J1Z2Inactive
Maharashtra27AABCS6585J2ZTActive

Directors

AppointmentDirector nameDINDesignation
03/06/1992Sunil Nyati00015963Managing DirectorView other directorships
20/08/2008Anita Nyati01454595Whole-time directorView other directorships
12/08/2014Shikha Agrawal*****6938BCompany Secretary
01/08/2017Chandrashekhar Bobra00209498DirectorView other directorships
16/02/2021Mahendra Kumar Sharma*****4664QCFO
20/07/2023Tarun Kumar Baldua02212645DirectorView other directorships
20/07/2023Anshul Agrawal08058452DirectorView other directorships
06/06/2024Parth Nyati02583324Whole-time directorView other directorships
06/06/2024Gyan Chand Jain05124184DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/12/2024
Form Addendum to AOC-4 CSR-16122024_signed
 -
27/08/2024
Form MGT-7-27082024
 -
24/08/2024
Form AOC-4 CFS NBFC(Ind AS)-24082024_signed
 -
24/08/2024
Form AOC-4 NBFC(IND AS)-24082024_signed
 -

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Address

Office No. 104, 1st Floor, Keshava Commercial Building, Plot No.c-5, E Block, Bandra Kurla Complex, Opp Gst Bhavan, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Swastika Investmart Limited?
The incorporation date of Swastika Investmart Limited is 03/06/1992.
What is the authorized share capital and paid-up capital of Swastika Investmart Limited?
The authorized share capital of Swastika Investmart Limited is ₹6,00,00,000.00. The paid-up capital is ₹2,95,97,000.00.
Who are the current board members & directors of Swastika Investmart Limited?

The current board member of Swastika Investmart Limited are:

  • Chandrashekhar Bobra
  • Sunil Nyati
  • Anita Nyati
  • Parth Nyati
  • Gyan Chand Jain
  • Tarun Kumar Baldua
  • Anshul Agrawal
What is the registered address of Swastika Investmart Limited?
The registered address of Swastika Investmart Limited is Office No. 104, 1st Floor, Keshava Commercial Building, Plot No.c-5, E Block, Bandra Kurla Complex, Opp Gst Bhavan, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Swastika Investmart Limited?
The Corporate Identification Number of Swastika Investmart Limited is L65910MH1992PLC067052.