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SWASTIKA FIN-MART PRIVATE LIMITED




Swastika Fin-mart Private Limited is a Private incorporated on 17 December 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 21,100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swastika Fin-mart Private Limited's Annual General Meeting (AGM) was last held on 25 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Swastika Fin-mart Private Limited are Kailash Chander Sharma, Anita Nyati, Chandrashekhar Bobra and Sunil Nyati.

Swastika Fin-mart Private Limited's Corporate Identification Number is (CIN) U65923MP2009PTC022801 and its registration number is 22801.Its Email address is compliance_finmart@swastika.co.in and its registered address is 48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN , - , .

Current status of Swastika Fin-mart Private Limited is - Active.

Company Details

CIN

U65923MP2009PTC022801

Company Name

SWASTIKA FIN-MART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

22801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2009

Age of Company

12 years, 1 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹21,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance_finmart@swastika.co.in

Website: Click here to add.

Address:

48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

02335909

KAILASH CHANDER SHARMA

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA INVESTMART (IFSC) PRIVATELIMITED

Director

26 December 2016

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

30 September 2014

EKDANT VILLA PROPERTY DEVELOPMENTPRIVATE LIMITED

Director

01 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01454595

ANITA NYATI

Director

17 December 2009

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

01 August 2020

SWASTIKA INVESTMART (IFSC) PRIVATELIMITED

Director

15 December 2016

SWASTIKA INVESTMART LIMITED

Wholetime Director

20 August 2008

NYATI HOLDINGS PRIVATE LIMITED

Director

02 March 2009

SWASTIKA INSURANCE BROKING SERVICESLIMITED

Director

01 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00209498

CHANDRASHEKHAR BOBRA

Director

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

MARKET ROOTS INDIA PRIVATE LIMITED

Director

29 June 2010

SWASTIKA INVESTMART LIMITED

Director

01 August 2017

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

01 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00015963

SUNIL NYATI

Director

17 December 2009

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA INSURANCE BROKING SERVICESLIMITED

Director

07 May 2009

SWASTIKA INVESTMART (IFSC) PRIVATELIMITED

Director

15 December 2016

WEBRICKS INNOVATIONS PRIVATE LIMITED

Director

12 October 2011

SWASTIKA INVESTMART LIMITED

Managing Director

03 June 1992

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

21 September 2006

NYATI HOLDINGS PRIVATE LIMITED

Director

02 March 2009

CUREHO TECHNOLOGY PRIVATE LIMITED

Director

03 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U65923MP2009PTC022801
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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