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SWASTIKA INVESTMART LIMITED

Active

SWASTIKA INVESTMART LIMITED having CIN L65910MH1992PLC067052 is 33 years & 4 days old Public Indian Company incorporated on 03 Jun 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 29,597,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . SWASTIKA INVESTMART LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-09-2024. Directors of SWASTIKA INVESTMART LIMITED are Gyan chand Jain and Anita Nyati.

SWASTIKA INVESTMART LIMITED ' Corporate Identification Number (CIN) is L65910MH1992PLC067052 and its registration number is 067052. Users may contact SWASTIKA INVESTMART LIMITED on its Email address - compliance@swastika.co.in 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,Mumbai,Maharashtra,India-400058. Current status of SWASTIKA INVESTMART LIMITED is - Active.

Key Indicators

Authorised Capital
60,000,000

as on 07/06/2025

Paid Up Capital
29,597,000

as on 07/06/2025

Company Age
33 Year, 0 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN L65910MH1992PLC067052
Company Status Active
Registration Number 067052
Date of Incorporation 06/03/1992
RoC ROC Mumbai
Company Age 33 years & 12 days
Authorized Capital ₹ 60000000
Paid-up capital ₹ 29597000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID compliance@swastika.co.in
Address 1st, FLOOR BANDUKWALA BUILDING, BRITISH HOTEL LANE FORT, MUMBAI Maharashtra India 400001
Website swastika.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUNIL CHORDIA
02/20/2023 00144786 *****4294Q 2 years
Director
CHANDRASHEKHAR BOBRA
09/19/2017 00209498 *****4875E 7 years
Director
SUNIL NYATI
09/07/2021 00015963 *****3522A 3 years
Director
RAMAN LAL BHUTDA
09/25/2008 01789675 *****8631K 16 years
Director
ANITA NYATI
05/25/2023 01454595 *****6932H 2 years
Director
PARTH NYATI
07/05/2024 02583324 *****6255G 0 years
Director
GYAN CHAND JAIN
07/05/2024 05124184 *****6930B 0 years
Director
TARUN KUMAR BALDUA
08/18/2023 02212645 *****9375L 1 years
Director
ANSHUL AGRAWAL
08/18/2023 08058452 *****8692B 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
RAJRATAN GLOBAL WIRE LIMITED
Active
10,15,42,000.00 2 Madhya Pradesh
RAJRATAN RESOURCES PRIVATE LIMITED
Active
29,00,000.00 2 Madhya Pradesh
MOHINI HEALTH & HYGIENE LIMITED
Active
18,23,59,000.00 1 Madhya Pradesh
SWASTIKA FIN-MART PRIVATE LIMITED
Active
2,11,00,000.00 1 Madhya Pradesh
MARKET ROOTS INDIA PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
WEBRICKS INNOVATIONS PRIVATE LIMITED
Active
1,00,000.00 1 Madhya Pradesh
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED
Active
1,00,000.00 1 Gujarat
NYATI HOLDINGS PRIVATE LIMITED
Active
1,00,000.00 1 Madhya Pradesh
SWASTIKA INSURANCE BROKING SERVICES LIMITED
Active
75,00,000.00 1 Madhya Pradesh
CAPITREND FINANCIAL CONSULTANCY PRIVATE LIMITED
Strike Off
1,00,000.00 2 Madhya Pradesh

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 950,000,000.00 cr

2

Others

No. of Loans: 5

Total Amount: 329,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED LOWER PAREL W 800,000,000 18 Dec, 2023 - - Open
HDFC BANK LIMITED LOWER PAREL W 100,000,000 20 Jan, 2024 - - Open
Others CONTONMENT 125,000,000 12 Jan, 2017 - 07 Sep, 2022 Closed
Others Old Padra Road 4,000,000 19 Mar, 2022 - 01 Dec, 2023 Closed
Others 50,000,000 20 Jun, 2015 - 08 Sep, 2017 Closed
HDFC BANK LIMITED LOWER PAREL W 50,000,000 31 Dec, 2018 - 19 Apr, 2021 Closed
Others CONTONMENT 50,000,000 20 Mar, 2020 - 07 Sep, 2022 Closed
Others Old Palasia, 100,000,000 21 Jan, 2016 - 07 Sep, 2022 Closed

Registered Details

CIN
L65910MH1992PLC067052
PAN
L65910MH1992PLC067052
Incorporation
1 years , 9 month
Company Email
compliance@swastika.co.in
Paid up Capital
₹ 29,597,000
Authorised Capital
₹ 60,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Swastika Investmart Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Swastika Investmart Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Swastika Investmart Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Swastika Investmart Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Swastika Investmart Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Swastika Investmart Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Swastika Investmart Limited

What is SWASTIKA INVESTMART LIMITED ?

SWASTIKA INVESTMART LIMITED having CIN L65910MH1992PLC067052 is 1 years , 9 month old Public Indian Company incorporated with MCA on 18 Aug 2023. SWASTIKA INVESTMART LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 60,000,000 and paid-up capital is 29,597,000.

What is the CIN of SWASTIKA INVESTMART LIMITED?

CIN of SWASTIKA INVESTMART LIMITED is L65910MH1992PLC067052.

Where is SWASTIKA INVESTMART LIMITED located?

Address of SWASTIKA INVESTMART LIMITED is Flat no18 floor 2 north wing madhaveshwar coop hsg society ltd madhav nagar, 11/12 s v road,mumbai,maharashtra,india-400058,.

Who are the directors of SWASTIKA INVESTMART LIMITED ?

The company has 14 directors/key management personnel Sunil Chordia,chandrashekhar Bobra,shikha Bansal,mahendra Sharma,sunil Nyati,raman Bhutda,anita Nyati,sunil Chordia,parth Nyati,gyan Chand Jain,sunil Nyati,tarun Baldua,anshul Agrawal,anita Nyati,

What is the contact details of SWASTIKA INVESTMART LIMITED ?

Email : compliance@swastika.co.in
Address : 1st, FLOOR BANDUKWALA BUILDING, BRITISH HOTEL LANE FORT, MUMBAI Maharashtra India 400001

What does SWASTIKA INVESTMART LIMITED do?

SWASTIKA INVESTMART LIMITED is involved in activities such as Computer programming, consultancy and related activities

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