The Swastik Safe Deposit And Investments Ltd

Provides financial services and investments through NBFC registration.

1940 | Mumbai, Maharashtra (India) | Active
Last Updated: June 30, 2024

The Swastik Safe Deposit And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 84 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 69.89%
  • Profit Growth 169.88%
  • Ebitda 180.10%
  • Net Worth 0.07%
  • Total Assets 0.10%

About The Swastik Safe Deposit And Investments

The Swastik Safe Deposit And Investments Ltd (TSSDAIL) was founded in India on 06 August 1940 and has a glorious history of 84 years and six months.Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 501386.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at The Swastik Safe Deposit And Investments Ltd India are Jitesh Agarwal as COMPANY SECRETARY and Vinod Gadaiya as Cfo. Sunilkumar Adukia, Pramod Gothi, Snehal Arvind, and Two other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L65190MH1940PLC003151

  • Company No.

    003151

  • Stock Symbol

    BSE : 501386

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 1940

  • Date of AGM

    07 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at The Swastik Safe Deposit And Investments?

Executive Team (2)

NameDesignationAppointment DateStatus
Jitesh Agarwal Country flag representing In Company Secretary10-Feb-2015Current
Vinod Gadaiya CFO10-Feb-2015Current

Board Members (5)

NameDesignationAppointment DateStatus
Snehal Arvind Country flag representing In Director 30-Dec-2021Current
Sunilkumar Adukia Country flag representing In Director 30-Dec-2013Current
Pramod Gothi Country flag representing In Director 30-May-2016Current
Abhilasha Misra Country flag representing In Director 27-Sep-2023Current
Surendra Kabra Country flag representing In Director 10-Feb-2015Current

Financial Performance of The Swastik Safe Deposit And Investments.

The Swastik Safe Deposit And Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 69.89% increase. The company also saw a substantial improvement in profitability, with a 169.88% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.

Graph illustrating revenue growth over time
Graph showing 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
69.89%
Revenue from Operations
68.43%
Total Assets
0.10%
Profit or Loss
169.88%
Net Worth
0.07%
EBITDA
180.10%

What is the Ownership and Shareholding Structure of The Swastik Safe Deposit And Investments?

In 2022, The Swastik Safe Deposit And Investments had a promoter holding of 74.39% and a public holding of 25.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at The Swastik Safe Deposit And Investments?

Unlock and access historical data on people associated with The Swastik Safe Deposit And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Swastik Safe Deposit And Investments, 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 The Swastik Safe Deposit And Investments'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 The Swastik Safe Deposit And Investments

Recent activity within the organization

  • Director Appointment

    Abhilasha Misra was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 4 months .

    27 Sep 2023

  • Annual General Meeting

    The Swastik Safe Deposit And Investments Ltd last Annual general meeting of members was held on 07 Sep 2023 as per latest MCA records.

    07 Sep 2023

  • Balance Sheet

    The Swastik Safe Deposit And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Snehal Parikh Arvind was appointed as a Director was appointed as a Director on 30 Dec 2021 & has been associated with this company since 3 years 1 month .

    30 Dec 2021

  • Director Appointment

    Pramod Kumar Gothi was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 8 months .

    30 May 2016

  • Director Appointment

    Surendra Kabra was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 12 days .

    10 Feb 2015

Frequently asked questions

  • The Swastik Safe Deposit And Investments Ltd was incorporated on 06 Aug 1940.

  • The authorized share capital of The Swastik Safe Deposit And Investments Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.

  • Currently 7 directors are associated with The Swastik Safe Deposit And Investments Ltd.

    • Sunilkumar Jagdishprasad Adukia
    • Pramod Kumar Gothi
    • Snehal Parikh Arvind
    • Abhilasha Misra
    • Surendra Kabra
    • Jitesh Kumar Agarwal
    • Vinod D Gadaiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of The Swastik Safe Deposit And Investments Ltd is 4Th Floor Piramal Tower Annexe, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of The Swastik Safe Deposit And Investments Ltd is L65190MH1940PLC003151 and the company number is 003151 as per Ministry of Corporate Affairs (MCA).

  • Yes, The Swastik Safe Deposit And Investments Ltd is registered on Bombay Stock Exchange (BSE).

  • The Official website of The Swastik Safe Deposit And Investments Ltd is https://www.theswastiksafedeposit.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for The Swastik Safe Deposit And Investments Ltd has risen by 69.89%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of The Swastik Safe Deposit And Investments Ltd has experienced an upsurge of 0.07%.

  • The most recent Balance Sheet for The Swastik Safe Deposit And Investments Ltd was filed with the ROC on 31 Mar 2023.

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