Swastika Investmart Limited

Financials

Updated 5 months ago

Directors

Sunil Chordia
Sunil Chordia
Director/Designated Partner
Parth Nyati
Parth Nyati
Additional Director
Sunil Nyati
Sunil Nyati
Director/Designated Partner
Anita Nyati
Anita Nyati
Director/Designated Partner
Chandrashekhar Bobra
Chandrashekhar Bobra
Director/Designated Partner
Tarun Kumar Baldua
Tarun Kumar Baldua
Director/Designated Partner
Amit Ramesh Gupta
Amit Ramesh Gupta
Wholetime Director
Anshul Agrawal
Anshul Agrawal
Director/Designated Partner

Company Information

CIN L65910MH1992PLC067052
Company Status Active
Registration Number 067052
Date of Incorporation 03 June 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 60,000,000
Paid Up Capital 29,597,000
Date of Last Annual General Meeting 12 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

15 CR PENDING
Name Status Amount
Hdfc Bank Limited
31 December 2018
5 CR
Indusind Bank Ltd.
21 January 2016
10 CR
Aditya Birla Finance Limited
20 June 2015
5 CR
Indusind Bank Ltd.
20 March 2020
5 CR
Others
19 March 2022
0
Others
12 January 2017
0
Others
20 June 2015
0
Hdfc Bank Limited
31 December 2018
0
Others
20 March 2020
0
Others
21 January 2016
0
Others
19 March 2022
0
Others
12 January 2017
0
Others
20 June 2015
0
Hdfc Bank Limited
31 December 2018
0
Others
20 March 2020
0
Others
21 January 2016
0
Others
19 March 2022
0
Others
12 January 2017
0
Others
20 June 2015
0
Hdfc Bank Limited
31 December 2018
0
Others
20 March 2020
0
Others
21 January 2016
0
Others
19 March 2022
0
Others
12 January 2017
0
Others
20 June 2015
0
Hdfc Bank Limited
31 December 2018
0
Others
20 March 2020
0
Others
21 January 2016
0

Frequently Asked Questions

What is the date on which the Swastika investmart limited incorporated?

Swastika investmart limited was incorporated on 03 June 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swastika investmart limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastika investmart limited?

15 of directors are associated with the company.

What is the number of directors associated with Swastika investmart limited?

15 of directors are associated with the company.

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