Company Information

CIN
Status
Date of Incorporation
03 June 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
29,597,000
Authorised Capital
60,000,000

Directors

Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
for over 1 year
Tarun Kumar Baldua
Tarun Kumar Baldua
Director/Designated Partner
for over 1 year
Anil Kumar Nyati
Anil Kumar Nyati
Director
for over 14 years
Parth Nyati
Parth Nyati
Additional Director
for about 11 years
Amit Ramesh Gupta
Amit Ramesh Gupta
Wholetime Director
for over 7 years
Anita Nyati
Anita Nyati
Director/Designated Partner
for over 1 year
Chandrashekhar Bobra
Chandrashekhar Bobra
Director/Designated Partner
for over 7 years
Sunil Chordia
Sunil Chordia
Director/Designated Partner
for almost 2 years
Sunil Nyati
Sunil Nyati
Director/Designated Partner
for over 3 years

Past Directors

Vijay Kumar Chowdhary
Vijay Kumar Chowdhary
Director
about 10 years ago
Raman Lal Bhutda
Raman Lal Bhutda
Additional Director
about 17 years ago
Chain Raj Doshi
Chain Raj Doshi
Director
over 21 years ago
Parasmal Deshlahra
Parasmal Deshlahra
Director
over 21 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 26 years ago
Satyanarayan Maheshwari
Satyanarayan Maheshwari
Director
over 32 years ago

Trademarks

Swastika Investmart Swastika Investmart

[Class : 36] Stock And Bond Broker, Services Relating To Financial Affairs, Monetary Affairs, Real Estate Affairs, Fund Investments, Factoring Services And Financial Consultancy Services All Being Included In Class 36.

Swastika Invest Here Get There Swastika Investmart

[Class : 36] Financial Management Of Shares In Other Companies, Financial Database Services Relating To Shares, Share Brokerage Services, Share Trading ,Providing Information And Research In The Field Of Finance And Financial Investments, Loan And Credit, And Lease Finance Services, Consultations Relating To Corporate Finance, Business Finance Procurement Services, Insurance...

Tradingo Swastika Investmart

[Class : 36] Financial Management Of Shares In Other Companies, Financial Database Services Relating To Shares, Share Brokerage Services, Share Trading ,Providing Information And Research In The Field Of Finance And Financial Investments, Loan And Credit, And Lease Finance Services, Consultations Relating To Corporate Finance, Business Finance Procurement Services, Insurance...

Charges

15 Crore
31 December 2018
Hdfc Bank Limited
5 Crore
21 January 2016
Indusind Bank Ltd.
10 Crore
20 June 2015
Aditya Birla Finance Limited
5 Crore
20 March 2020
Indusind Bank Ltd.
5 Crore
19 March 2022
Others
0
12 January 2017
Others
0
20 June 2015
Others
0
31 December 2018
Hdfc Bank Limited
0
20 March 2020
Others
0
21 January 2016
Others
0
19 March 2022
Others
0
12 January 2017
Others
0
20 June 2015
Others
0
31 December 2018
Hdfc Bank Limited
0
20 March 2020
Others
0
21 January 2016
Others
0
19 March 2022
Others
0
12 January 2017
Others
0
20 June 2015
Others
0
31 December 2018
Hdfc Bank Limited
0
20 March 2020
Others
0
21 January 2016
Others
0
19 March 2022
Others
0
12 January 2017
Others
0
20 June 2015
Others
0
31 December 2018
Hdfc Bank Limited
0
20 March 2020
Others
0
21 January 2016
Others
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-05012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of MGT-8-30122020
Secretarial Audit Report-30122020
Details of other Entity(s)-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Optional Attachment-(1)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
List of share holders, debenture holders;-30122020
Form AOC-4 NBFC(IND AS)-30122020
Form DPT-3-24122020-signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020

Frequently Asked Questions

What is the date on which the Swastika investmart limited incorporated?

Swastika investmart limited was incorporated on 03 June 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swastika investmart limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastika investmart limited?

15 of directors are associated with the company.

What is the number of directors associated with Swastika investmart limited?

15 of directors are associated with the company.