SWASTIKA FIN-MART PRIVATE LIMITED
CIN: U65923MP2009PTC022801
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
4
Last AGM
5 Jun 2025
Balance Sheet
31 Mar 2025
SWASTIKA FIN-MART PRIVATE LIMITED having CIN U65923MP2009PTC022801 is a private company incorporated with MCA on 17th December 2009. SWASTIKA FIN-MART PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹2,25,00,000 and paid-up capital of ₹2,11,00,000. Current status of SWASTIKA FIN-MART PRIVATE LIMITED is Active.
Company Information
| CIN | U65923MP2009PTC022801 |
| Company Status | Active |
| Registration Number | 022801 |
| Date of Incorporation | 17 December 2009 |
| RoC | ROC Gwalior |
| Company Age | 16 years, 4 months, 29 days |
| Authorized Capital | ₹2,25,00,000 |
| Paid-up Capital | ₹2,11,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 5 June 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
48, JAORA COMPOUND, MYH ROAD,, INDORE, Madhya Pradesh, India,
452001*****iance_finmart@swastika.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00015963 | Director | Locked | Locked | |
| 00209498 | Director | Locked | Locked | |
| 01454595 | Director | Locked | Locked | |
| 10666536 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SWASTIKA FIN-MART PRIVATE LIMITED
Frequently asked questions about this company
SWASTIKA FIN-MART PRIVATE LIMITED having CIN U65923MP2009PTC022801 is a 16 years, 4 months, 29 days old private company incorporated with MCA on 17 December 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of SWASTIKA FIN-MART PRIVATE LIMITED is U65923MP2009PTC022801.
The registered office address of SWASTIKA FIN-MART PRIVATE LIMITED is 48, JAORA COMPOUND, MYH ROAD,, INDORE, Madhya Pradesh, India — 452001.
As per MCA records, the current status of SWASTIKA FIN-MART PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 5 June 2025. The company last updated its financials on 31 March 2025.
SWASTIKA FIN-MART PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
SWASTIKA FIN-MART PRIVATE LIMITED is involved in Activities of commercial loan companies.
SWASTIKA FIN-MART PRIVATE LIMITED has 4 directors: SUNIL NYATI (DIN: 00015963) and CHANDRASHEKHAR BOBRA (DIN: 00209498) and ANITA NYATI (DIN: 01454595) and SHEETAL SHANKAR DURAPHE (DIN: 10666536).