Company Information
CIN
Status
Date of Incorporation
03 June 1992
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anshul Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kumar Baldua
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Nyati
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Nyati
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandrashekhar Bobra
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Ramesh Gupta
Wholetime Director
over 7 years ago
over 7 years ago
Parth Nyati
Additional Director
over 11 years ago
over 11 years ago
Anil Kumar Nyati
Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Kumar Chowdhary
Director
over 10 years ago
over 10 years ago
Raman Lal Bhutda
Additional Director
about 17 years ago
about 17 years ago
Chain Raj Doshi
Director
over 21 years ago
over 21 years ago
Parasmal Deshlahra
Director
over 21 years ago
over 21 years ago
Vinod Kumar Gupta
Director
almost 27 years ago
almost 27 years ago
Satyanarayan Maheshwari
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 36] Financial Management Of Shares In Other Companies, Financial Database Services Relating To Shares, Share Brokerage Services, Services Relating To Trading Of Shares, Providing Information And Research In The Field Of Finance And Financial Investments, Loan And Credit Services, Lease Finance Services, Consultation Services Relating To Corporate Finance, Business F...
[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...
[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...
View +1 more Brands for Swastika Investmart Limited.
Charges
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 MGT-7-05012021_signed
Form AOC-4 CFS NBFC(Ind AS)-05012021_signed
Copy of MGT-8-30122020
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
List of share holders, debenture holders;-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Secretarial Audit Report-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
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
Optional Attachment-(1)-30122020
Details of other Entity(s)-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 written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(1)-31102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Auditor?s certificate-16102020
Form MGT-15-12102020_signed
Form DIR-12-18092020_signed
Form DPT-3-16092020-signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020