Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U65923MP2009PTC022801 Incorporated 17 December 2009 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹2.65 Cr
▼ 31.43% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹2.11 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Swastika Fin-Mart Private Limited

Data last updated: 08 January 2026

Swastika Fin-Mart Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Swastika Investmart Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 December 2009, the company has been in operation for over 17 years.

Registered with ROC Gwalior under CIN U65923MP2009PTC022801.

Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors including Sunil Nyati and Chandrashekhar Bobra.

Last AGM: 05 June 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

It operates as a subsidiary of Swastika Investmart Limited.

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 of Swastika Fin-Mart Private Limited
CIN U65923MP2009PTC022801
Registration Number 022801
Incorporation Date 17 December 2009
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 June 2025
Date of Balance Sheet 31 March 2025
Parent Company Swastika Investmart Limited
Compliance Status Active Compliant
Key People
Sunil Nyati Director Chandrashekhar Bobra Director Anita Nyati Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    swastika.co.in
  • Social Media
  • Apps
  • Registered Address
    48 Jaora Compound Myh Road, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Swastika Fin-Mart Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited is audited by NARAYAN PRASAD AIRAN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NARAYAN PRASAD AIRAN Locked Locked Locked
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Board of Directors of Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
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 7 Months Current
Chandrashekhar Bobra
Also directs: Swastika Investmart Limited, Mohini Health & Hygiene Limited, Market Roots India Private Limited
Director 05 Sep 2017 8 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 7 Months Current
Sheetal Shankar Duraphe
Also directs: Swastika Investmart (Ifsc) Private Limited
Director 05 Feb 2025 1 Years 5 Months Current
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Financials of Swastika Fin-Mart Private Limited FY 2025 filings available

Swastika Fin-Mart Private Limited reported revenue of ₹2.65 Cr (down 31.43% YoY) for FY 2023.

Revenue · FY 2023
₹2.65 Cr ▼ 31.43%
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Ownership and Shareholding of Swastika Fin-Mart Private Limited

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Charges & Borrowings Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swastika Fin-Mart Private Limited

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GST Compliance of Swastika Fin-Mart Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Swastika Fin-Mart Private Limited

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MSME Payment Delays by Swastika Fin-Mart Private Limited

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MSME payment history for Swastika Fin-Mart Private Limited

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Subsidiaries & Group Companies of Swastika Fin-Mart Private Limited

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MCA Filings & Documents of Swastika Fin-Mart Private Limited

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MCA filings and documents for Swastika Fin-Mart Private Limited

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Recent Activity on Swastika Fin-Mart Private Limited

Activity
05 Jun 2025
Swastika Fin-Mart Private Limited last Annual general meeting of members was held on 05 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Swastika Fin-Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
05 Feb 2025
Sheetal Shankar Duraphe was appointed as a Director on 05 Feb 2025 & has been associated with this company since 1 year 5 months.
Directors
05 Sep 2017
Chandrashekhar Bobra was appointed as a Director on 05 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
17 Dec 2009
Sunil Nyati was appointed as a Director on 17 Dec 2009 & has been associated with this company since 16 years 7 months.
Directors
17 Dec 2009
Anita Nyati was appointed as a Director on 17 Dec 2009 & has been associated with this company since 16 years 7 months.

Recent News on Swastika Fin-Mart Private Limited

Frequently Asked Questions about Swastika Fin-Mart Private Limited

Swastika Fin-Mart Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U65923MP2009PTC022801.

Swastika Fin-Mart Private Limited reported revenue of ₹2.65 Cr for FY 2023 (down 31.43% YoY).

The current directors of Swastika Fin-Mart Private Limited are:

The primary industry of Swastika Fin-Mart Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Swastika Fin-Mart Private Limited can be reached at the registered office: 48 Jaora Compound Myh Road, Indore, Madhya Pradesh, India – 452001, or through the website swastika.co.in.

The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.11 Cr.

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