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SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED




Swastika Investmart (ifsc) Private Limited is a Private incorporated on 15 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swastika Investmart (ifsc) Private Limited's Annual General Meeting (AGM) was last held on 24 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 Investmart (ifsc) Private Limited are Kailash Chander Sharma, Anita Nyati and Sunil Nyati.

Swastika Investmart (ifsc) Private Limited's Corporate Identification Number is (CIN) U65990GJ2016PTC094726 and its registration number is 94726.Its Email address is compliance_ifsc@swastika.co.in and its registered address is Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN , - , .

Current status of Swastika Investmart (ifsc) Private Limited is - Active.

Company Details

CIN

U65990GJ2016PTC094726

Company Name

SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

94726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 December 2016

Age of Company

4 years, 11 month, 14 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 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_ifsc@swastika.co.in

Website: Click here to add.

Address:

Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

02335909

KAILASH CHANDER SHARMA

Director

26 December 2016

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA FIN-MART PRIVATE LIMITED

Director

30 September 2014

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

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA FIN-MART PRIVATE LIMITED

Director

17 December 2009

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

01 August 2020

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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00015963

SUNIL NYATI

Director

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA INSURANCE BROKING SERVICESLIMITED

Director

07 May 2009

WEBRICKS INNOVATIONS PRIVATE LIMITED

Director

12 October 2011

SWASTIKA INVESTMART LIMITED

Managing Director

03 June 1992

SWASTIKA COMMODITIES PRIVATE LIMITED

Director

21 September 2006

SWASTIKA FIN-MART PRIVATE LIMITED

Director

17 December 2009

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

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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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