SWASTIKA INVESTMART LIMITED having CIN L65910MH1992PLC067052 is 33 years , 1 month & 15 days old Public Indian Company incorporated on 06 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 06/03/1992
as on 06/03/1992
CIN | L65910MH1992PLC067052 |
---|---|
Company Status | Active |
Registration Number | 067052 |
Date of Incorporation | 06/03/1992 |
RoC | ROC Mumbai |
Company Age | 32 years & 330 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 | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
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******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/27/2014 | 00144786 | *****4294Q | 9 years | |
Director | 09/19/2017 | 00209498 | *****4875E | 6 years | |
Director | 08/12/2014 | *****6938B | 10 years | ||
Director | 02/16/2021 | *****4664Q | 3 years | ||
Director | 09/07/2021 | 00015963 | *****3522A | 3 years | |
Director | 09/25/2008 | 01789675 | *****8631K | 15 years | |
Director | 09/07/2021 | 01454595 | *****6932H | 3 years | |
Director | 02/20/2023 | 00144786 | *****4294Q | 0 years | |
Director | 07/05/2024 | 02583324 | *****6255G | 0 years | |
Director | 07/05/2024 | 05124184 | *****6930B | 0 years | |
Director | 07/22/2019 | *****3522A | 4 years | ||
Director | 08/18/2023 | 02212645 | *****9375L | 0 years | |
Director | 08/18/2023 | 08058452 | *****8692B | 0 years | |
Director | 05/25/2023 | 01454595 | *****6932H | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
29,597,000 | 1 | Maharashtra | |
Active
|
29,597,000 | 1 | Maharashtra | |
Active
|
29,597,000 | 1 | Maharashtra | |
Active
|
29,597,000 | 1 | Maharashtra | |
Active
|
29,597,000 | 1 | Maharashtra | |
Active
|
29,597,000 | 1 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 950,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SWASTIKA INVESTMART LIMITED having CIN L65910MH1992PLC067052 is 33 years , 1 month old Public Indian Company incorporated with MCA on 03 Jun 1992. 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.
CIN of SWASTIKA INVESTMART LIMITED is L65910MH1992PLC067052.
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,.
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,
Email : compliance@swastika.co.in
Address : 1st, FLOOR BANDUKWALA BUILDING, BRITISH HOTEL LANE FORT, MUMBAI Maharashtra India 400001
SWASTIKA INVESTMART LIMITED is involved in activities such as Computer programming, consultancy and related activities