IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SWASTIKA FIN-MART PRIVATE LIMITED

CIN : U65923MP2009PTC022801
|
ROC : RoC-Gwalior
Active
Last Updated On : 08-02-2023
CINU65923MP2009PTC022801
Company NameSWASTIKA FIN-MART PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number022801
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,11,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-2009
Registered Address48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN
Email Idcompliance_finmart@swastika.co.in
Whether Listed or notUnlisted
Date of Last AGM10-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00015963SUNIL NYATI17-12-2009
00209498CHANDRASHEKHAR BOBRA05-09-2017
01454595ANITA NYATI17-12-2009
SWASTIKA FIN-MART PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-2009. Its Corporate Identification Number (CIN) is U65923MP2009PTC022801, and it carries the registration number 022801. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWASTIKA FIN-MART PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,11,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, compliance_finmart@swastika.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTIKA FIN-MART PRIVATE LIMITED?
    48, JAORA COMPOUND, MYH ROAD, INDORE MP 452001 IN
  • Who are the owners / directors of SWASTIKA FIN-MART PRIVATE LIMITED?
    • SUNIL NYATI
    • CHANDRASHEKHAR BOBRA
    • ANITA NYATI
  • How can I contact SWASTIKA FIN-MART PRIVATE LIMITED?
  • When was SWASTIKA FIN-MART PRIVATE LIMITED established?
    It was founded on 17-12-2009 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.