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 Limited’s authorized capital amounts to β‚Ή1.25 crore. The total paid-up share capital is β‚Ή1.00 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
U65990GJ2016PTC094726
Date of Incorporation
15/12/2016
Company Status
Active
RoC
Ahmedabad
Registration Number
094726
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
β‚Ή1,25,00,000.00
Paid up Capital
β‚Ή1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/12/2016Sunil Nyati00015963DirectorView other directorships
15/12/2016Anita Nyati01454595DirectorView other directorships
20/01/2022Parth Nyati02583324DirectorView other directorships
12/08/2024Sunita Chourasia01373683DirectorView other directorships
12/08/2024Sheetal Shankar Duraphe10666536DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/09/2024
Form AOC-4 NBFC(IND AS)-06092024
-
07/09/2024
Form MGT-7-07092024_signed
-

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Address

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

FAQ

What is the incorporation date of Swastika Investmart (ifsc) Private Limited?
The incorporation date of Swastika Investmart (ifsc) Private Limited is 15/12/2016.
Who are the current board members & directors of Swastika Investmart (ifsc) Private Limited?

The current board member of Swastika Investmart (ifsc) Private Limited are:

  • Parth Nyati
  • Sunil Nyati
  • Anita Nyati
  • Sunita Chourasia
  • Sheetal Shankar Duraphe
What is the registered address of Swastika Investmart (ifsc) Private Limited?
The registered address of Swastika Investmart (ifsc) Private Limited 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.
What is the Corporate Identification Number of Swastika Investmart (ifsc) Private Limited?
The Corporate Identification Number of Swastika Investmart (ifsc) Private Limited is U65990GJ2016PTC094726.