Swastika Investmart (Ifsc) Private Limited, a active private limited company, was established on 15 December 2016 in Gift City, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990GJ2016PTC094726. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sunil Nyati (Director), Anita Nyati (Director), Sunita (Director). Past directors included Kailash Chander Sharma, Parth Nyati. Its latest AGM occurred on 02 June 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.647,Signature Building,6Th Floor Block-13B Zone- I,Road Ic,Gift Sez, Gift City, Gan, Dhinagar,, Gift City, Gujarat, 382355.
U65990GJ2016PTC094726
094726
15 December 2016
₹1.25 Cr
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Swastika Investmart (Ifsc) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Nyati | Director | 15 Dec 2016 | Current |
| Anita Nyati | Director | 15 Dec 2016 | Current |
| Sunita | Director | 12 Aug 2024 | Current |
| Sheetal Shankar Duraphe | Director | 12 Aug 2024 | Current |
| Parth Nyati | Director | 20 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2022 | Past |
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Swastika Investmart (Ifsc) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swastika Investmart (Ifsc) 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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Swastika Investmart (Ifsc) Private Limited last Annual general meeting of members was held on 02 Jun 2025 as per latest MCA records. was recorded as a recent event.
Progress on Swastika Investmart (Ifsc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
The activity Sunita was appointed as a Director was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Sheetal Shankar Duraphe was appointed as a Director was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
The activity Parth Nyati was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
The activity Sunil Nyati was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
Swastika Investsmart has informed about Outcome of Board Meeting held on February 13, 2017..
The CIN of Swastika Investmart (Ifsc) Private Limited is U65990GJ2016PTC094726.
Swastika Investmart (Ifsc) Private Limited is headquartered at Unit No.647,Signature Building,6Th Floor Block-13B Zone- I,Road Ic,Gift Sez, Gift City, Gan, Dhinagar,, Gift City, Gujarat, 382355.
Swastika Investmart (Ifsc) Private Limited was incorporated on 15 December 2016.
The current directors of Swastika Investmart (Ifsc) Private Limited are
The primary industry of Swastika Investmart (Ifsc) Private Limited is Financial Services.
Swastika Investmart (Ifsc) Private Limited is unlisted.
The authorized capital of Swastika Investmart (Ifsc) Private Limited is ₹1.25 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Swastika Investmart (Ifsc) Private Limited is Compliant.
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