Swastika Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 25, 2025

About Swastika Commodities Private Limited

Swastika Commodities Private Limited, a amalgamated private limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U01112MH1996PTC304882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.10 M.

It upholds a compliant status. Its leadership includes Sunil Nyati (Director), Chandrashekhar Bobra (Director), Anita Nyati (Director). Past directors included Anil Kumar Nyati, Chandrashekhar Bobra, Anita Nyati. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 31 August 2021, with the balance sheet filed on 31 March 2021. It is based at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Andheri W, Mumbai, Maharashtra, 400058.

Company Details

CIN/LLPIN
U01112MH1996PTC304882
Registration Number
304882
Incorporation Date
19 January 1996
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹6.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 25-07-2025
Paid Up Capital ₹ 6.10 M as on 25-07-2025
Company Age 30 Year, 1 Month
Last Filing with ROC 31 Mar 2021
Satisfied Charges ₹ 1.00 Cr as on 25-07-2025
Revenue Growth **** -16.08% (FY 2018)
Profit Growth **** -803.22% (FY 2018)
Ebitda **** -38714.61% (FY 2018)
Net Worth -27.11% (FY 2018)
Total Assets -12.88% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Swastika Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastika Commodities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Nyati	Director	21 Sep 2006	Current
Chandrashekhar Bobra	Director	01 Aug 2017	Current
Anita Nyati	Director	01 Aug 2020	Current
Kailash Chander Sharma	Director	30 Sep 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jun 2010	Past
Pramod Abcsdd	Additional Director	15 Sep 2017	Past
Pramod Abcsdd	Additional Director	26 Sep 2020	Past
Pramod Abcsdd	Whole-Time Director	01 Aug 2020	Past

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Financial Performance of Swastika Commodities.

Swastika Commodities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 16.08% decrease. The company also saw a substantial fall in profitability, with a 803.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.11%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-16.08%

*******

Revenue from Operations

*******

-27.32%

*******

Total Assets

*******

-12.88%

*******

Profit or Loss

*******

-803.22%

*******

Net Worth

*******

-27.11%

*******

EBITDA

*******

-38714.61%

*******

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What is the Ownership and Shareholding Structure of Swastika Commodities?

In 2020, Swastika Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 1.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Aug 2016	Hdfc Bank Limited	₹1.00 Cr	Satisfied

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How Many Employees Work at Swastika Commodities?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swastika Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastika Commodities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Swastika Commodities

Recent Activity within the Organization

Annual General Meeting

Progress on Swastika Commodities Private Limited last Annual general meeting of members was held on 31 Aug 2021 as per latest MCA records. was documented.
31 Aug 2021
Balance Sheet

The activity Swastika Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
31 Mar 2021
Director Appointment

Anita Nyati was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
01 Aug 2020
Charges

The activity A charge registered on 31 Aug 2016 via Charge ID 100076571 with Hdfc Bank Limited was fully satisfied on 12 Oct 2017. was completed.
12 Oct 2017
Director Appointment

The activity Chandrashekhar Bobra was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.
01 Aug 2017
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100076571 was registered on 31 Aug 2016. was documented.
31 Aug 2016

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