Swastika Fin-Mart Private Limited, a active private limited company, was established on 17 December 2009 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MP2009PTC022801. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.11 Cr.
It upholds a compliant status. Its leadership includes Sunil Nyati (Director), Chandrashekhar Bobra (Director), Anita Nyati (Director). Past directors included Sunita, Sheetal Shankar Duraphe, Kailash Chander Sharma. Its latest AGM occurred on 05 June 2025, with the balance sheet filed on 31 March 2025. It is based at 48, Jaora Compound, Myh Road,, Indore, Madhya Pradesh, 452001.
U65923MP2009PTC022801
022801
17 December 2009
₹2.25 Cr
₹2.11 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Nyati | Director | 17 Dec 2009 | Current |
| Chandrashekhar Bobra | Director | 05 Sep 2017 | Current |
| Anita Nyati | Director | 17 Dec 2009 | Current |
| Sheetal Shankar Duraphe | Director | 05 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 04 Jun 2025 | Past |
| Pramod Abcsdd | Director | 20 Jan 2022 | Past |
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Swastika Fin-Mart Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.43% decrease. The company also saw a substantial fall in profitability, with a 70% decrease in profit. The company's net worth moved up by a moderate rise of 3.46%.
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In 2023, Swastika Fin-Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swastika Fin-Mart Private Limited last Annual general meeting of members was held on 05 Jun 2025 as per latest MCA records. was documented.
The activity Swastika Fin-Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.
Sheetal Shankar Duraphe was appointed as a Director was appointed as a Director on 05 Feb 2025 & has been associated with this company since 9 months 21 days . was recorded as a recent event.
Chandrashekhar Bobra was appointed as a Director was appointed as a Director on 05 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Sunil Nyati was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.
The activity Anita Nyati was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.
Swastika Investsmart has informed about Outcome of Board Meeting held on February 13, 2017..
The CIN of Swastika Fin-Mart Private Limited is U65923MP2009PTC022801.
Swastika Fin-Mart Private Limited is headquartered at 48, Jaora Compound, Myh Road,, Indore, Madhya Pradesh, 452001.
Swastika Fin-Mart Private Limited was incorporated on 17 December 2009.
The current directors of Swastika Fin-Mart Private Limited are
The primary industry of Swastika Fin-Mart Private Limited is Financial And Insurance Service.
Swastika Fin-Mart Private Limited is unlisted.
The authorized capital of Swastika Fin-Mart Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.11 Cr.
The compliance status of Swastika Fin-Mart Private Limited is Compliant.
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