Swastika Investmart Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 2.96 Cr
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 90.00 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%
About Swastika Investmart
Swastika Investmart Limited (SIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 03 June 1992 and has a history of 32 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530585.
The Corporate was formerly known as Swastika Fin-Lease Ltd. The Company is engaged in the Internet 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 6.00 Cr and a paid-up capital of Rs 2.96 Cr.
The company currently has active open charges totaling ₹90.00 Cr. The company has closed loans amounting to ₹37.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swastika Investmart Limited India are Shikha Bansal as Company Secretary, Mahendra Sharma as Cfo, and Shikha Agrawal as Company Secretary. Sunil Nyati, Chandrashekhar Bobra, Anita Nyati, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
L65910MH1992PLC067052
- Company No.
067052
- Stock Symbol
BSE : 530585
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Jun 1992
- Date of AGM
09 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
What products or services does Swastika Investmart Limited offer?
Swastika Investmart Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Stock Trading/Money Market, Currency Trading Services, Share Trading Services, Corporate Finance & Leasing Advisors, Investment Service, Financial Service, Coaching Classes & Tuition Centers, Coaching Classes.
Who are the key members and board of directors at Swastika Investmart?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Nyati  | Managing Director | 03-Jun-1992 | Current |
| Shikha Bansal | Company Secretary | 12-Aug-2014 | Current |
| Mahendra Sharma | CFO | 16-Feb-2021 | Current |
| Shikha Agrawal | Company Secretary | 12-Aug-2014 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Baldua | Director | 20-Jul-2023 | Current |
| Gyan Jain | Director | 06-Jun-2024 | Current |
| Anshul Agrawal | Director | 20-Jul-2023 | Current |
| Anita Nyati | Whole-Time Director | 20-Aug-2008 | Current |
| Chandrashekhar Bobra | Director | 01-Aug-2017 | Current |
| Parth Nyati | Whole-Time Director | 06-Jun-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
Webricks Innovations Private LimitedSunil Nyati and Parth Nyati are mutual person
Mohini Health & Hygiene LimitedChandrashekhar Bobra is a mutual person
Swastika Fin-Mart Private LimitedSunil Nyati, Chandrashekhar Bobra and 1 more are mutual person
- Swastika Investmart (Ifsc) Private Limited
Sunil Nyati, Anita Nyati and 1 more are mutual person
- Swastika Insurance Broking Services Limited
Sunil Nyati, Anita Nyati and 1 more are mutual person
Nyati Holdings Private LimitedSunil Nyati and Anita Nyati are mutual person
Charges (Loans)
₹90.00 Cr
₹37.90 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 18 Dec 2023 | Hdfc Bank Limited | ₹80.00 Cr | Open |
| 19 Mar 2022 | Others | ₹4.00 M | Satisfied |
| 20 Mar 2020 | Others | ₹5.00 Cr | Satisfied |
| 31 Dec 2018 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
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.
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.
