About Swastika Fin-Mart Private Limited
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Swastika Fin-Mart Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Swastika Investmart Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65923MP2009PTC022801. Its GSTIN is 23AANCS6643R1ZJ (Madhya Pradesh).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors including Chandrashekhar Bobra and Sunil Nyati.
Its last annual general meeting (AGM) was held on 20 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 48 Jaora Compound Myh Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.65 Cr, a decline of 31.43% compared to the previous year.
Court records list 79 cases involving the company, including 79 filed by the company; 48 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastika.co.in.
Company details
Contact details
Swastika Fin-Mart Private Limited's registered office is in Indore, Madhya Pradesh. Its website is swastika.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address48 Jaora Compound Myh Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Swastika Fin-Mart Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Swastika Fin-Mart operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Swastika Fin-Mart Private Limited, buy the company report.
Financials of Swastika Fin-Mart Private Limited
FY 2026 filings availableSwastika Fin-Mart Private Limited reported revenue of ₹2.65 Cr (down 31.43% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31.43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹2.65 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Swastika Fin-Mart Private Limited, buy the company report.
Board of directors of Swastika Fin-Mart Private Limited
Swastika Fin-Mart has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Bobra Also directs: Swastika Investmart Limited, Market Roots India Private Limited | Director | 05 Sep 2017 | 9 Years 1 Months | Current |
| Sunil Nyati Also directs: Swastika Investmart Limited, Swastika Investmart (Ifsc) Private Limited, Nyati Holdings Private Limited and 4 more | Director | 17 Dec 2009 | 16 Years 10 Months | Current |
| Anita Nyati Also directs: Swastika Investmart Limited, Swastika Investmart (Ifsc) Private Limited, Nyati Holdings Private Limited and 2 more | Director | 17 Dec 2009 | 16 Years 10 Months | Current |
| Sheetal Shankar Duraphe Also directs: Swastika Investmart (Ifsc) Private Limited | Director | 05 Feb 2025 | 1 Years 8 Months | Current |
Peer comparison
Swastika Fin-Mart Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stic Tradecomm Private Limited | ₹3.32 Cr (FY 2016) | -68.0% | Kolkata, West Bengal, India | |||
| Shiv Parvati Leasing Private Limited | ₹3.31 Cr (FY 2025) | -57.0% | Kolkata, West Bengal, India | |||
| Kanodia Finance Pvt.Ltd. | ₹3.31 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Kapilesh Stock Holding Pvt Ltd | ₹3.3 Cr (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Het Finance Private Limited | ₹3.3 Cr (FY 2024) | -13.0% | Bhuj, Gujarat, India | |||
| Raj Profin Private Limited | ₹3.3 Cr (FY 2025) | 536.0% | New Delhi, Delhi, India | |||
| Swastika Fin-Mart Private Limitedthis company | ₹2.65 Cr (FY 2023) | -31.4% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Swastika Fin-Mart Private Limited, buy the company report.
Auditor
Swastika Fin-Mart Private Limited is audited by NARAYAN PRASAD AIRAN for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYAN PRASAD AIRAN | FY 2018 | 076150 |
Shareholding
The shareholding of Swastika Fin-Mart Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swastika Fin-Mart Private Limited, buy the company report.
Legal cases
Swastika Fin-Mart Private Limited has 79 court cases on record: 79 filed by Swastika Fin-Mart. 48 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 79 | 0 | 48 |
Cases on record (5 of 79)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Swastika Fin-Mart Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastika Fin-Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastika Fin-Mart has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AANCS6643R1ZJ | Madhya Pradesh | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Swastika Fin-Mart Private Limited, buy the company report.
Recent activity
Swastika Fin-Mart Private Limited has 7 board changes on record since 2009: 4 appointments and 3 cessations. The latest: Sheetal Shankar Duraphe ceased to be Additional Director on 04 Jun 2025.
News
Frequently asked questions
Swastika Fin-Mart is an active private limited company based in Indore, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U65923MP2009PTC022801.
Swastika Fin-Mart has 4 current directors:
- Chandrashekhar Bobra - Director
- Sunil Nyati - Director
- Anita Nyati - Director
- Sheetal Shankar Duraphe - Director
The latest financial statements of Swastika Fin-Mart on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 20 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastika Fin-Mart is 23AANCS6643R1ZJ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Swastika Fin-Mart is U65923MP2009PTC022801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastika Fin-Mart has 79 court cases on record: 79 filed by the company. 48 are pending.
Swastika Fin-Mart was incorporated on 17 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Swastika Fin-Mart by revenue are Stic Tradecomm Private Limited, Shiv Parvati Leasing Private Limited, Kanodia Finance Pvt.Ltd, Kapilesh Stock Holding Pvt Ltd, Het Finance Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sheetal Shankar Duraphe ceased to be Additional Director on 04 Jun 2025. Sheetal Shankar Duraphe was appointed as Director on 05 Feb 2025. Sunita ceased to be Additional Director on 30 Sep 2024. Swastika Fin-Mart has 7 board changes on record in total.
Swastika Fin-Mart can be reached through the website swastika.co.in. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Swastika Fin-Mart is at 48 Jaora Compound Myh Road, Indore, Madhya Pradesh, India – 452001.
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