Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIKA FIN-MART PRIVATE LIMITED
CIN: U65923MP2009PTC022801 As on: 2026-07-13
SWASTIKA FIN-MART PRIVATE LIMITED (CIN: U65923MP2009PTC022801) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21100000.00.
SWASTIKA FIN-MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA FIN-MART PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWASTIKA FIN-MART PRIVATE LIMITED are SUNITA CHOURASIA, ANITA NYATI, SUNIL NYATI, and CHANDRASHEKHAR BOBRA.
SWASTIKA FIN-MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MP2009PTC022801 and its registration number is 22801. Users may contact SWASTIKA FIN-MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA FIN-MART PRIVATE LIMITED is 48, JAORA COMPOUND, MYH ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of SWASTIKA FIN-MART PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWASTIKA FIN-MART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIKA FIN-MART
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIKA FIN-MART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIKA FIN-MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01373683 | SUNITA CHOURASIA | Additional Director | 2024-05-29 |
| 01454595 | ANITA NYATI | Director | 2009-12-17 |
| 00015963 | SUNIL NYATI | Director | 2009-12-17 |
| 00209498 | CHANDRASHEKHAR BOBRA | Director | 2017-09-05 |
Past Directors & Key Managerial Personnel of SWASTIKA FIN-MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02335909 | KAILASH CHANDER SHARMA | Director | - | 2022-01-20 |
Other Directorships of SUNITA CHOURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED | U70101MP2012PTC029359 | Director | - | 2020-09-05 |
Other Directorships of ANITA NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Additional Director | - | 2008-10-01 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Whole-time director | 2021-09-07 | Ongoing |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Whole-time director | - | 2021-09-06 |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Additional Director | - | 2020-09-26 |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Director | 2020-09-26 | Ongoing |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094726 | Director | 2016-12-15 | Ongoing |
| NYATI HOLDINGS PRIVATE LIMITED | U65993MP2009PTC021680 | Director | 2009-03-02 | Ongoing |
| SWASTIKA INSURANCE BROKING SERVICES LIMITED | U66000MP2009PLC021881 | Additional Director | - | 2020-09-25 |
| SWASTIKA INSURANCE BROKING SERVICES LIMITED | U66000MP2009PLC021881 | Director | 2020-09-25 | Ongoing |
| WEBRICKS INNOVATIONS PRIVATE LIMITED | U72200MP2011PTC026928 | Director | - | 2013-12-23 |
Other Directorships of KAILASH CHANDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Additional Director | - | 2015-09-22 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Director | - | 2017-08-01 |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Director | 2014-09-30 | Ongoing |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094726 | Additional Director | - | 2017-09-16 |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094726 | Director | - | 2022-01-25 |
| EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED | U70101MP2012PTC029359 | Additional Director | - | 2019-09-30 |
| EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED | U70101MP2012PTC029359 | Director | 2019-09-30 | Ongoing |
| TATHASTU ACADEMY PRIVATE LIMITED | U80302MP2008PTC020910 | Director | - | 2010-03-01 |
Other Directorships of SUNIL NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Managing Director | 2021-09-07 | Ongoing |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Managing Director | - | 2021-07-31 |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Director | 2006-09-21 | Ongoing |
| SWASTIKA AGROCOM PRIVATE LIMITED | U01122RJ2012PTC039753 | Director | - | 2017-05-10 |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | U65990GJ2016PTC094726 | Director | 2016-12-15 | Ongoing |
| NYATI HOLDINGS PRIVATE LIMITED | U65993MP2009PTC021680 | Director | 2009-03-02 | Ongoing |
| SWASTIKA INSURANCE BROKING SERVICES LIMITED | U66000MP2009PLC021881 | Director | 2009-05-07 | Ongoing |
| WEBRICKS INNOVATIONS PRIVATE LIMITED | U72200MP2011PTC026928 | Director | 2011-10-12 | Ongoing |
| TELEXI SOLUTIONS PRIVATE LIMITED | U85100MP2021PTC056207 | Director | 2021-06-03 | Ongoing |
Other Directorships of CHANDRASHEKHAR BOBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHINI HEALTH & HYGIENE LIMITED | L17300MP2009PLC022058 | Director | 2022-08-29 | Ongoing |
| MOHINI HEALTH & HYGIENE LIMITED | L17300MP2009PLC022058 | Director | - | 2022-09-29 |
| RAJRATAN GLOBAL WIRE LIMITED | L27106MP1988PLC004778 | Director | - | 2019-07-22 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Additional Director | - | 2017-09-19 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Director | 2017-09-19 | Ongoing |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Additional Director | - | 2017-09-15 |
| SWASTIKA COMMODITIES PRIVATE LIMITED | U01112MH1996PTC304882 | Director | 2017-09-15 | Ongoing |
| MARKET ROOTS INDIA PRIVATE LIMITED | U52100MH2010PTC204997 | Director | 2010-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66000MP2009PLC021881 | SWASTIKA INSURANCE BROKING SERVICES LIMITED | 48 JAORA COMPOUND, MYH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC060283 | COMSYN INTERNATIONAL PRIVATE LIMITED | Commercial House, 3-4,,Jaora Compound, M.Y.H. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U01110MP2017PTC043123 | NEMPRAKASH INTREX PRIVATE LIMITED | 30 Jaora Compound MYH Road , Indore, Madhya Pradesh, India - 452001 |
| L15141MP1979PLC001535 | PRESTIGE FOODS LIMITED | 30, JAORA COMPOUND M.Y.H. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2012PTC027525 | WITCOM INTREX PRIVATE LIMITED | 30, Jaora Compound M.Y.H Road , Indore, Madhya Pradesh, India - 452001 |
| U32303MP1985PTC002799 | PRESTIGE FORTUNE TRADING PRIVATE LIMITED | 30, Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| U67120MP2016PTC041983 | TRADEBELLS BROKING PRIVATE LIMITED | 48, JAORA COMPOUND, OPPOSITE M.Y.H. , INDORE, Madhya Pradesh, India - 452001 |
| U80301MP1995NPL009334 | KHAJAN - SITA PARMARTHIK TRUST | 30, Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2020PTC052503 | COMSYN INDIA PRIVATE LIMITED | 'Commercial House', 3-4, Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| L25202MP1984PLC002669 | COMMERCIAL SYN BAGS LIMITED | COMMERCIAL HOUSE, 3-4, JAORA COMPOUND M.Y.H. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2020NPL053993 | COMSYN FOUNDATION | Commercial House, 3-4 Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| AAF-9133 | ELEGANT SHOPPERS LLP | 210 AMIT CHAMBER, JAORA COMPOUND, NR FEDERAL BANK, M.Y.H. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2009PTC022632 | ELEGANT SHOPPERS PRIVATE LIMITED | 210 AMIT CHAMBER, JAORA COMPOUND, NR FEDERAL BANK, M.Y.H. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACN-0688 | PRESTIGE INDIA TECH LLP | 30, Jaora Compound,M.Y.H. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U46309MP2023PTC065505 | PRESTIGE NUTRITIONS PRIVATE LIMITED | 30, Jaora Compound,M.Y.H. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U00552MP1980PLC001683 | KALYAN SOLVENT EXTRACTION LIMITED | 25 JAORA COMPOUND M.Y. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15332MP1980PLC001673 | PRESTIGE FEED MILLS LIMITED | 30, Jaora Compound, M. Y. H. Road, , Indore, Madhya Pradesh, India - 452001 |
| U65991MP1995PTC010057 | TEJ KARAN FINANCE PRIVATE LIMITED | 28-JAORA COMPOUND M Y H ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2012NPL029743 | PRESTIGE FOUNDATION | 30, Jaora Compound, M. Y. H. Road, , Indore, Madhya Pradesh, India - 452001 |
| U80211MP1989NPL005400 | PRESTIGE CHERITABLE FOUNDATION | 30, JAORA COMPOUND M Y H ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059450 | PINAK INFOSEC PRIVATE LIMITED | M-6 URVASHI COMPLEX JAORA COMPOUND A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC023778 | YASHRAJ INFRAESTATE PRIVATE LIMITED | LG-14-15,URVASHI COMPLEX JAORA COMPOUND, M.Y ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9388 | ABHAY PLAST AND AUTO LLP | 210, AMIT CHAMBER, 5-6 JAORA COMPOUND M. Y. H. MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U50400MP2020PTC054005 | BUNDELKHAND FUEL RETAIL PRIVATE LIMITED | Office no. 03, 40, Jaora Compound Opp. Imliwale Hamuman Mandir, MY Hospital Road , Indore, Madhya Pradesh, India - 452001 |
| U30008MP2020PTC053323 | COPIER BAZAR INDIA PRIVATE LIMITED | 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U66309MP2023PTC067344 | INDORI FINGRIP PRIVATE LIMITED | 88-JAORA COMPOUND,,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.