About
Basic Data Updated:
8 days agoSwastika Investmart Limited, formerly known as Swastika Fin-Lease Ltd, is a company that specializes in hire purchase and lease finance. The stock broking business was added to its services in 1998, when the company became a sub-broker. SIL offers a wide range of services including stock broking, commodity trading, currency broking, depository, portfolio management and investment advisory, merchant banking, mutual funds and fixed deposits investments, fundamental and technical analysis research-based advice, internet based trading, and non-banking financial services. With over 100 branch offices located across India, SIL was incorporated in 1992 and has its registered office in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| CIN/LLPIN/FCRN | L65910MH1992PLC067052 |
| Company No. | 067052 |
| Stock Symbol | BSE : 530585 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 03 Jun 1992 |
| Date of AGM | 12 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Products or Services related to Swastika Investmart Limited
Share Trading Services
Investment Banks
Currency Trading Services
Commodities Trading Service
Financials of Swastika Investmart Limited
Enhance accessibility to Swastika Investmart's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Swastika Investmart's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swastika Investmart Limited
Unlock and access historical data on people associated with Swastika Investmart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
SN
Sunil Nyati
Managing DirectorAppointment Date: 03-Jun-1992
Status: Current
SB
Shikha Bansal Company SecretaryAppointment Date: 12-Aug-2014
Status: Current
MS
Mahendra Sharma CFOAppointment Date: 16-Feb-2021
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Jan 2024 | ₹10.00 Cr | Open |
Hdfc Bank Limited Creation Date: 18 Dec 2023 | ₹80.00 Cr | Open |
Others Creation Date: 19 Mar 2022 | ₹4.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastika Investmart, 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 Investmart's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Swastika Fin-Mart Private Limited
Active
14 years 4 months Sunil Nyati, Chandrashekhar Bobra and 1 more are mutual person
Swastika Investmart (Ifsc) Private Limited
Active 7 years 4 months Sunil Nyati and Anita Nyati are mutual person
Swastika Insurance Broking Services Limited
Active 14 years 11 months Sunil Nyati and Anita Nyati are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 cr with Charge ID 100857890 was registered on 20 Jan 2024.
20 Jan 2024Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.00 cr with Charge ID 100862354 was registered on 18 Dec 2023.
18 Dec 2023Charges
A charge registered on 19 Mar 2022 via Charge ID 100558202 with Others was fully satisfied on 01 Dec 2023.
01 Dec 2023Annual General Meeting
Swastika Investmart Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
12 Sep 2023Balance Sheet
Swastika Investmart Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Recent News, Updates & Announcement
Sebi penalises Swastika Investmart for misusing clients securities funds.Business Standard 28 Feb 2023
- Board of Swastika Investmart approves scheme of amalgamation.
Business Standard 27 Jul 2019
- Board of Swastika Investmart approves resignation of director and draft scheme of merger.
Business Standard 26 Jul 2019
- Swastika Investsmart Outcome of board meeting.
Swastika Investsmart has informed about Outcome of Board Meeting held on February 13 2017.
Moneycontrol 13 Feb 2017
- Taxi rental marketplace InstaCar becomes MPs first startup to bring FDI raises 1m.
YourStory 29 Sep 2016
Frequently asked questions
What is the Incorporation or founding date of Swastika Investmart Limited?
