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Swastika Investmart Limited - Company Profile

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

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

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 Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.02 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 107.00 Cr
  • Satisfied Charges ₹ 37.90 Cr
  • Revenue Growth 30.07%
  • Profit Growth 104.00%
  • Ebitda 108.84%
  • Net Worth 46.98%
  • Total Assets 75.48%
Company report

Swastika Investmart Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Sunil NyatiManaging Director03 Jun 1992Current
Chandrashekhar BobraDirector01 Aug 2017Current
Anita NyatiWhole-Time Director20 Aug 2008Current
Anshul AgrawalDirector20 Jul 2023Current
Tarun Kumar BalduaDirector20 Jul 2023Current
Gyan Chand JainDirector06 Jun 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Aug 2017Past
Pramod AbcsddManaging Director31 Jul 2021Past
Pramod AbcsddWhole-Time Director30 Sep 2008Past
Pramod AbcsddDirector12 Aug 2014Past
Pramod AbcsddChief Financial Officer-Past
Pramod AbcsddDirector31 Jul 2019Past

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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%.

Swastika Investmart revenue growth over time
Swastika Investmart profit and loss trends over time
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
12 Sep 2025Others₹7.00 CrOpen
20 Jan 2024Hdfc Bank Limited₹10.00 CrOpen
18 Dec 2023Hdfc Bank Limited₹90.00 CrOpen
19 Mar 2022Others₹4.00 MSatisfied
20 Mar 2020Others₹5.00 CrSatisfied

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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 growth trends for Swastika Investmart Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Swastika Investmart

Recent Activity within the Organization

  • Charges

    The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101155434 was registered on 12 Sep 2025. was completed.

  • Annual General Meeting

    Swastika Investmart Limited last Annual general meeting of members was held on 27 Jun 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity 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 completed.

  • Balance Sheet

    Swastika Investmart Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • 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 9 months 4 days . was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Swastika Investmart Limited?

    The CIN of Swastika Investmart Limited is L65910MH1992PLC067052.

  • Where is Swastika Investmart Limited headquartered?

    Swastika Investmart Limited is headquartered at Office No. 104, 1St Floor, Keshava Commercial Building, Plot No.C-5, E Block, Bandra Kurla Complex, Opp Gst Bhavan, Mumbai, Maharashtra, 400051.

  • When was Swastika Investmart Limited incorporated?

    Swastika Investmart Limited was incorporated on 03 June 1992.

  • Who are the current directors of Swastika Investmart Limited?

    The current directors of Swastika Investmart Limited are

  • What is the primary industry of Swastika Investmart Limited?

    The primary industry of Swastika Investmart Limited is Financial And Insurance Service.

  • Is Swastika Investmart Limited a listed company?

    Swastika Investmart Limited is listed. It is listed on BSE: 530585.

  • What is the capital structure of Swastika Investmart Limited?

    The authorized capital of Swastika Investmart Limited is ₹6.00 Cr, and the paid-up capital is ₹4.02 Cr.

  • What is the compliance status of Swastika Investmart Limited?

    The compliance status of Swastika Investmart Limited is Compliant.

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