About Swastika Commodities Private Limited
Data last updated:
Swastika Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Swastika Investmart Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01112MH1996PTC304882. Its GSTIN is 27AACCS3050K1ZD (Maharashtra). The company held 3 GST registrations, all of them active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. It was led by directors including Sunil Nyati and Chandrashekhar Bobra.
Its last annual general meeting (AGM) was held on 31 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.26 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹98.43 Lakh (net margin 11.9%) and EBITDA of ₹1.47 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company was associated with 2 brands: Swastika Investmart and Tradingo. As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 5 cases are pending. The company has 4 deals on record (2 funding rounds, 1 acquisition, 1 rights issue), with disclosed funding of ₹1.83 Cr; the latest was in May 2022. Its 4 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 larger and 1 smaller; the largest is Kalkut Marketing Private Limited with revenue of ₹8.31 Cr.
The last known website on record is swastika.co.in.
Company details
CIN history
Swastika Commodities has one previous CIN (Corporate Identification Number): U01112MP1996PTC010404. The current CIN is U01112MH1996PTC304882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01112MH1996PTC304882 | Current |
| U01112MP1996PTC010404 | Previous |
Contact details
Swastika Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is swastika.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressFlat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Andheri W, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swastika Commodities 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
Brands
Swastika Commodities operates two associated brands: Swastika Investmart and Tradingo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Swastika Investmart is engaged in stock brokerage and financial services. | swastika.co.in | |
| Multi-asset trading platform for consumers | gotradingo.com |
Business activity
The main business activity of Swastika Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swastika Commodities Private Limited, buy the company report.
Financials of Swastika Commodities Private Limited
FY 2021 filings availableSwastika Commodities Private Limited reported revenue of ₹8.26 Cr (up 10% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 10% growth in the latest year. EBITDA rose 176% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.47 Cr | ||||
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| Net Profit (PAT) | ₹98.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 11.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swastika Commodities Private Limited, buy the company report.
Board of directors of Swastika Commodities Private Limited
Swastika Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nyati Also directs: Swastika Investmart Limited, Swastika Fin-Mart Private Limited, Swastika Investmart (Ifsc) Private Limited and 5 more | Director | 21 Sep 2006 | 20 Years 1 Months | As last reported |
| Chandrashekhar Bobra | Director | 01 Aug 2017 | 9 Years 2 Months | As last reported |
| Anita Nyati Also directs: Swastika Investmart Limited, Swastika Fin-Mart Private Limited, Swastika Investmart (Ifsc) Private Limited and 3 more | Director | 01 Aug 2020 | 6 Years 2 Months | As last reported |
| Kailash Chander Sharma | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
Peer comparison
Swastika Commodities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalkut Marketing Private Limited | ₹8.31 Cr (FY 2023) | 11.0% | Kolkata, West Bengal, India | |||
| Motilal Oswal Finsec Ifsc Limited | ₹8.3 Cr (FY 2025) | 60.0% | Gift Sez, Gujarat, India | |||
| Thincredblu Securities Private Limited | ₹8.28 Cr (FY 2024) | 90.0% | Mumbai, Maharashtra, India | |||
| Swastika Commodities Private Limitedthis company | ₹8.26 Cr (FY 2019) | ₹98.43 Lakh | 11.9% | 10.0% | Mumbai, Maharashtra, India | |
| Arch Finance Limited | ₹8.26 Cr (FY 2025) | -69.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swastika Commodities Private Limited, buy the company report.
Auditor
Swastika Commodities Private Limited is audited by N P AIRAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P AIRAN & CO | FY 2020 | 007116C |
Shareholding
The shareholding of Swastika Commodities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastika Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2016 | 100076571 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Swastika Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Swastika Commodities Private Limited has 4 deals on record (2 funding rounds, 1 acquisition, 1 rights issue), with disclosed funding of ₹1.83 Cr; the latest was in May 2022.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2022 | Acquisition | Undisclosed | Buyer: Swastika Investmart Limited |
| Sep 2016 | Rights issue | ₹5.54 Cr | Investors: Swastika Investment Ltd. |
| Nov 2011 | Funding round | ₹1 Cr | Investors: Swastika Investment Ltd. |
To see the full deal history of Swastika Commodities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Swastika Commodities Private Limited has 16 court cases on record: 5 filed by Swastika Commodities, 11 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 8 | 4 |
| District courts | 3 | 1 | 0 |
| Supreme Court | 2 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Appeal | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1801-Ordinary Civil Matters : T.P. Under Article 139A(1) of the Constitution of India) | Filed against the company by Securities and Exchange Board of India Through Its Manager Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex Bandra (E), ,Mumbai , Maharashtra | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| High Court | Criminal miscellaneous application | Filed against the company by individuals | Pending |
To see the full case history of Swastika Commodities 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 Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastika Commodities has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS3050K1ZD | Maharashtra | Active | 11 Sep 2019 |
| 23AACCS3050K1ZL | Madhya Pradesh | Active | 01 Jul 2017 |
| 24AACCS3050K1ZJ | Gujarat | Active | 11 Sep 2019 |
To see the full GST registrations and return filing status of Swastika Commodities Private Limited, buy the company report.
Recent activity
Swastika Commodities Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Anita Nyati ceased to be Additional Director on 26 Sep 2020.
1 earlier event is in the company report.
News
Frequently asked questions
Swastika Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swastika Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 January 1996 and is registered under CIN U01112MH1996PTC304882. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swastika Commodities was incorporated on 19 January 1996. It is registered with the Registrar of Companies, Mumbai.
Swastika Commodities had 4 directors:
- Sunil Nyati - Director
- Chandrashekhar Bobra - Director
- Anita Nyati - Director
- Kailash Chander Sharma - Director
The CIN (Corporate Identification Number) of Swastika Commodities is U01112MH1996PTC304882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastika Commodities is at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 1112 S.V.Road, Andheri W, Mumbai, Maharashtra, India – 400058.
Swastika Commodities can be reached through the website swastika.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Swastika Commodities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 August 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastika Commodities is 27AACCS3050K1ZD, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 23AACCS3050K1ZL (Madhya Pradesh), 24AACCS3050K1ZJ (Gujarat).
Swastika Commodities operated in the financial services industry, in the brokerage and trading services segment.
Swastika Commodities has 4 deals on record (2 funding rounds, 1 acquisition, 1 rights issue), with disclosed funding of ₹1.83 Cr; the latest was in May 2022.