Swastika Investmart Limited - Company Profile

Q: Who are the current directors of Swastika Investmart Limited?

The current directors of Swastika Investmart Limited are Mahendra Kumar Sharma, Sunil Nyati, Chandrashekhar Bobra, Anita Nyati, Anshul Agrawal, Tarun Kumar Baldua, Gyan Chand Jain, Parth Nyati, Shikha Agrawal, Parth Nyati.

It is a internet public limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Active

Last Updated: February 07, 2026

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About Swastika Investmart Limited

Swastika Investmart Limited, a active public limited company, was established on 03 June 1992 in Mumbai, Maharashtra, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: L65910MH1992PLC067052. Registered under ROC Roc Mumbai. it is listed on BSE: 530585. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.02 Cr.

Formerly known as Swastika Fin-Lease Ltd. It upholds a compliant status. In 2024, it reported revenue of ₹111.46 Cr and a net worth of ₹70.31 Cr. Its leadership includes Sunil Nyati (Managing Director), Chandrashekhar Bobra (Director), Anita Nyati (Whole-Time Director). Past directors included Satyanarayan Maheshwari, Sunil Nyati, Anil Kumar Nyati. It holds ₹107.00 Cr open charges and ₹37.90 Cr settled loans. Its latest AGM occurred on 27 June 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 104, 1St Floor, Keshava Commercial Building, Plot No.C-5, E Block, Bandra Kurla Complex, Opp Gst Bhavan, Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
L65910MH1992PLC067052
Registration Number
067052
Incorporation Date
03 June 1992
Authorized Capital
₹6.00 Cr
Paid-Up Capital
₹4.02 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 530585)
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 Cr as on 07-02-2026
Paid Up Capital ₹ 4.02 Cr as on 07-02-2026
Company Age 33 Year, 8 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 107.00 Cr as on 07-02-2026
Satisfied Charges ₹ 37.90 Cr as on 07-02-2026
Revenue Growth **** 30.07% (FY 2024)
Profit Growth **** 104.00% (FY 2024)
Ebitda **** 108.84% (FY 2024)
Net Worth 46.98% (FY 2024)
Total Assets **** 75.48% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Swastika Investmart 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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Who are the key members and board of directors at Swastika Investmart Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Nyati	Managing Director	03 Jun 1992	Current
Chandrashekhar Bobra	Director	01 Aug 2017	Current
Anita Nyati	Whole-Time Director	20 Aug 2008	Current
Anshul Agrawal	Director	20 Jul 2023	Current
Tarun Kumar Baldua	Director	20 Jul 2023	Current
Gyan Chand Jain	Director	06 Jun 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Aug 2017	Past
Pramod Abcsdd	Managing Director	31 Jul 2021	Past
Pramod Abcsdd	Whole-Time Director	30 Sep 2008	Past
Pramod Abcsdd	Director	12 Aug 2014	Past
Pramod Abcsdd	Chief Financial Officer	-	Past
Pramod Abcsdd	Director	31 Jul 2019	Past

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Financial Performance of Swastika Investmart.

Swastika Investmart Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 30.07% increase. The company also saw a substantial improvement in profitability, with a 104% increase in profit. The company's net worth Soared by an impressive increase of 46.98%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

30.07%

*******

Revenue from Operations

*******

29.79%

*******

Total Assets

*******

75.48%

*******

Profit or Loss

*******

104.00%

*******

Net Worth

*******

46.98%

*******

EBITDA

*******

108.84%

*******

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What is the Ownership and Shareholding Structure of Swastika Investmart?

In 2024, Swastika Investmart had a promoter holding of 63.42% and a public holding of 36.58%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹1,070,000,000.00

Satisfied Charges

₹379,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 100.00 Cr
Others : 7.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Sep 2025	Others	₹7.00 Cr	Open
20 Jan 2024	Hdfc Bank Limited	₹10.00 Cr	Open
18 Dec 2023	Hdfc Bank Limited	₹90.00 Cr	Open
19 Mar 2022	Others	₹4.00 M	Satisfied
20 Mar 2020	Others	₹5.00 Cr	Satisfied

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How Many Employees Work at Swastika Investmart?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

Alerts

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.

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Latest Updates, News, and FAQs on Swastika Investmart

Recent Activity within the Organization

Charges

Progress on A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101155434 was registered on 12 Sep 2025. was documented.
12 Sep 2025
Annual General Meeting

The activity Swastika Investmart Limited last Annual general meeting of members was held on 27 Jun 2025 as per latest MCA records. was completed.
27 Jun 2025
Charges

A charge with Hdfc Bank Limited of Rs. 90.00 Cr registered on 18 Dec 2023 with Charge ID 100862354 was modified on 22 Apr 2025. was recorded as a recent event.
22 Apr 2025
Balance Sheet

Progress on Swastika Investmart Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Progress on Parth Nyati was appointed as a Ceo was appointed as a Ceo on 20 Feb 2025 & has been associated with this company since 1 year . was documented.
20 Feb 2025
Director Appointment

Progress on Gyan Chand Jain was appointed as a Director was appointed as a Director on 06 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.
06 Jun 2024

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