Company Overview
Summary of details
- CIN
- L65910MH1992PLC067052
- Company Status
- Active
- RoC
- Registration Number
- 67052
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 03/06/1992
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹60,000,000.00
- Paid up Capital
- ₹29,597,000.00
Contact details
- compliance@swastika.co.in
Swastika investmart limited is a 32 years old company, incorporated on 03/06/1992. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹60,000,000.00 (₹600.00 Lakhs). Its paid up capital is ₹29,597,000.00 (₹295.97 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is L65910MH1992PLC067052 and its registration number is 67052. The company is registered with email address compliance@swastika.co.in. The company is incorporated with the address Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg; Society Ltd Madhav Nagar; 11/12 S V Road Andheri W; Mumbai; Mumbai City; Maharashtra; 400058; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUNIL NYATI | 00015963 | Managing Director | 03/06/1992 | View other directorships |
| SUNIL CHORDIA | 00144786 | Director | 12/08/2014 | View other directorships |
| ANITA NYATI | 01454595 | Wholetime Director | 20/08/2008 | View other directorships |
| RAMAN LAL BHUTDA | 01789675 | Director | 13/10/2007 | View other directorships |
| CHANDRASHEKHAR BOBRA | 00209498 | Director | 01/08/2017 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2023 | Form Addendum to AOC-4 CSR-06122023_signed | ? |
| 16/10/2023 | Form MGT-7-16102023_signed | ? |
| 06/10/2023 | Form AOC-4 CFS NBFC(Ind AS)-06102023_signed | ? |
| 28/09/2023 | Form AOC-4 NBFC(IND AS)-28092023_signed | ? |
| 12/09/2022 | Form MGT-7-12092022_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Tricom india limited | L65910MH1992PLC068953 | TRICOM HOUSE; GANDHI ESTATE; ANDHERI KURLA ROAD; SAFED POOL; ANDHERI(EAST); MUMBAI; Mumbai City; Maharashtra; 400072; India |
FAQ
The current board member of Swastika investmart limited are:
- SUNIL NYATI
- SUNIL CHORDIA
- ANITA NYATI
- RAMAN LAL BHUTDA
- CHANDRASHEKHAR BOBRA