Swastika Investmart (Ifsc) Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Swastika Investmart (Ifsc)
Swastika Investmart (Ifsc) Private Limited (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 2016 (Eight years and one month 17 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Nyati, Sunita, Anita Nyati, and Two other members serve as directors at the Company.
Company Details
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Location
Gandhi Nagar, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
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Apps
Corporate Identity Details
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CIN/LLPIN
U65990GJ2016PTC094726
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Company No.
094726
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Dec 2016
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Date of AGM
12 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Swastika Investmart (Ifsc)?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Nyati
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Director | 15-Dec-2016 | Current |
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Sunil Nyati
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Director | 15-Dec-2016 | Current |
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Sunita
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Director | 12-Aug-2024 | Current |
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Parth Nyati
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Director | 20-Jan-2022 | Current |
| Sheetal Duraphe | Director | 12-Aug-2024 | Current |
Financial Performance of Swastika Investmart (Ifsc).
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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What is the Ownership and Shareholding Structure of Swastika Investmart (Ifsc)?
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.
Related Corporates (Common Directorship)
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Webricks Innovations Private LimitedSunil Nyati and Parth Nyati are mutual person
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Swastika Investmart LimitedSunil Nyati, Anita Nyati and 1 more are mutual person
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Swastika Fin-Mart Private Limited
Sunil Nyati and Anita Nyati are mutual person
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Swastika Insurance Broking Services Limited
Sunil Nyati, Anita Nyati and 1 more are mutual person
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Nyati Holdings Private LimitedSunil Nyati and Anita Nyati are mutual person
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Avisa Wealth Manager Private Limited
Sunil Nyati, Anita Nyati and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastika Investmart (Ifsc)?
Unlock and access historical data on people associated with Swastika Investmart (Ifsc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastika Investmart (Ifsc), 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 (Ifsc)'s trajectory.
Rating
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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.
