SWASTIKA INVESTMART LIMITED is a Public Company, Which CIN Number is L65910MH1992PLC067052 , was incorporated 32 Year(s) 6 Month(s) 19 Day(s) ago on dated 03-Jun-1992 . SWASTIKA INVESTMART LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SWASTIKA INVESTMART LIMITED Company its authorized share capital is Rs. 60000000 and its paid up capital is Rs. 29597000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company SWASTIKA INVESTMART LIMITED is : , Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 067052 .Its Email address is compliance@swastika.co.in and its registered address is where Company is actual registered : Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W Mumbai Mumbai City MH 400058 IN. For any Query You can reach this company by email address or Postal address.
SWASTIKA INVESTMART LIMITED's Annual General Meeting (AGM) was last held on Sep 07, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SWASTIKA INVESTMART LIMITED are
ANIL KUMAR NYATI , ANITA NYATI , CHANDRASHEKHAR BOBRA , RAMAN LAL BHUTDA , SUNIL CHORDIA , SUNIL NYATI ,.
Current status of SWASTIKA INVESTMART LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
067052
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
32 Year(s) 6 Month(s) 19 Day(s)
Business Activity Code :
65910
Main Business Activity Detail :
Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
554
Authorised Capital :
₹ 60000000
Paid up capital :
₹ 29597000
Number of Employees in SWASTIKA INVESTMART LIMITED :
Login to Get information related to Number of employees in SWASTIKA INVESTMART LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 07, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00057314 | ANIL KUMAR NYATI | Director | 1998-03-31 | View other directorships | |
| 01454595 | ANITA NYATI | Wholetime Director | 2008-08-20 | View other directorships | |
| 00209498 | CHANDRASHEKHAR BOBRA | Director | 2017-08-01 | View other directorships | |
| 01789675 | RAMAN LAL BHUTDA | Director | 2007-10-13 | View other directorships | |
| 00144786 | SUNIL CHORDIA | Director | 2014-08-12 | View other directorships | |
| 00015963 | SUNIL NYATI | Managing Director | 1992-06-03 | View other directorships | |
Email ID:
compliance@swastika.co.in
Website:
Registered Office Address:
Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W Mumbai Mumbai City MH 400058 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIKA INVESTMART LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWASTIKA INVESTMART LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWASTIKA INVESTMART LIMITED | Maharashtra | 400001 | Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W Mumbai Mumbai City MH 400058 IN |
Company name is a SWASTIKA INVESTMART LIMITED registered in Maharashtra.
CIN NUMBER of SWASTIKA INVESTMART LIMITED is : L65910MH1992PLC067052 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 03-Jun-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWASTIKA INVESTMART LIMITED Authorised Capital (Rs): 60000000 & Paid up Capital(Rs) : 29597000.
SWASTIKA INVESTMART LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W Mumbai Mumbai City MH 400058 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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