Indian Company Master Data Made Simple
Swastika Investmart (ifsc) Private Limited
The company, Swastika Investmart (ifsc) Private Limited, was incorporated on 15 Dec 2016 and is now 9 years old. It is registered under CIN U65990GJ2016PTC094726 and registration number 094726. It belongs to the classification of company limited by shares as per MCA records. Swastika Investmart (ifsc) Private Limitedβs authorized capital amounts to βΉ1.25 crore. The total paid-up share capital is βΉ1.00 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. It is incorporated within the Ahmedabad registry. The official address of incorporation is Unit No.647,signature Building,6th Floor Block-13b Zone- I,road Ic,gift Sez, Gift City, Gan, Dhinagar, Gandhinagar, Gift City, Gujarat, India, 382355. The firm continues to be in active status. For correspondence, the registered email address is [email protected].
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 15/12/2016
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- βΉ1,25,00,000.00
- Paid up Capital
- βΉ1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/12/2016 | Sunil Nyati | 00015963 | Director | View other directorships |
| 15/12/2016 | Anita Nyati | 01454595 | Director | View other directorships |
| 20/01/2022 | Parth Nyati | 02583324 | Director | View other directorships |
| 12/08/2024 | Sunita Chourasia | 01373683 | Director | View other directorships |
| 12/08/2024 | Sheetal Shankar Duraphe | 10666536 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4 NBFC(IND AS)-06092024 | - |
| 07/09/2024 | Form MGT-7-07092024_signed | - |
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Address
FAQ
The current board member of Swastika Investmart (ifsc) Private Limited are:
- Parth Nyati
- Sunil Nyati
- Anita Nyati
- Sunita Chourasia
- Sheetal Shankar Duraphe