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Swastika Investmart Limited
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SWASTIKA INVESTMART LIMITED

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Maharashtra ›

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Active

Updated: 09 Aug 2024

Swastika Investmart Limited, is an unlisted public company incorporated on 03 June, 1992. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 2.96 cr.

Swastika Investmart Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by 24.3% over the previous year. At the same time, it's book networth has increased by 13.95%.

Industry and products

Finance

Financial Advisory, brokerage and Consultancy Services, Securities Broking

Company size

Auth Capital

₹ 6.0 Cr

Paidup Capital

₹ 3.0 Cr

Revenue

₹ 75-100 cr

Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Total Revenue

11.08%

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EBITDA

-24.3%

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Net Profit

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Networth

13.95%

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Borrowings

-5.26%

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Assets

-9.77%

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Gross Margin

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Operating Margin

-5.69

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Net Profit Margin

10.75

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Return on Equity

19.43

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ROCE

2.04

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Debt to Equity

-0.03

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Sales

Mar 2023

Net worth

Mar 2023

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Locations

India (1)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Managing Director	Sunil Nyati Shareholder	00015963	33 years
Director	Sunil Chordia	00144786	11 years
Director	Chandrashekhar Bobra	00209498	8 years
Whole-time Director	Anita Nyati Shareholder	01454595	17 years
Director	Tarun Kumar Baldua	02212645	2 years
Director	Parth Nyati	02583324	1 years
Director	Gyan Chand Jain	05124184	1 years
Director	Anshul Agrawal	08058452	2 years
CS	Shikha Bansal	<HIDDEN>	11 years
CFO	Mahendra Kumar Sharma	<HIDDEN>	4 years

Financial Highlights

Financials upto March 2023 available in Tofler Pro

	Mar 2018	Mar 2019	Mar 2020	Mar 2022	Mar 2023
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Gross margin

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Net margin

Balance Sheet

Standalone

Consolidated

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	Mar 2018	Mar 2019	Mar 2020	Mar 2022	Mar 2023
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Percentage of assets	Mar 2018	Mar 2019	Mar 2020	Mar 2022	Mar 2023
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	Mar 2015	Mar 2016	Mar 2017	Mar 2018	Mar 2019
Equity Capital	3.0	3.0	3.0	3.0	3.0
Reserves	13.4	12.7	21.2	23.1	25.7
Borrowings +	4.7	11.1	27.0	49.0	48.4
Long term borrowings	-	-	-	-	-
Short term borrowings	4.7	11.1	27.0	49.0	48.4
Trade payables +	0.3	0.5	0.2	0.3	73.7
Days payable	124.0	2,387.0	29.0	2,442.0	100,120.0
Other liabilities +	58.1	57.7	61.0	72.7	96.2
Other non-current liabilities	0.7	0.4	1.0	1.0	0.5
Other current liabilities	57.1	56.8	59.9	71.4	22.0
Total liabilities	79.2	84.5	112.2	147.8	173.4
Fixed Assets +	6.0	6.1	6.0	6.1	7.7
Tangible assets	5.3	5.5	5.4	5.5	7.1
CWIP	-	-	-	-	-
Intangible assets	0.7	0.7	0.7	0.6	0.6
LT loans and advances	2.5	2.5	2.6	2.5	2.6
Other non-current assets	6.0	7.6	12.4	14.7	13.1
Current assets +	64.7	68.2	91.2	124.4	150.0
Inventories	1.4	1.6	0.5	0.5	0.9
Trade receivables	44.5	44.6	42.6	31.2	26.5
Cash and cash equivalents	12.7	13.9	25.5	10.0	12.7
ST loans and advances	5.9	7.0	6.1	27.4	34.6
Other current assets	0.2	1.1	16.4	55.4	75.3
Total assets	79.2	84.5	112.2	147.8	173.4

Percentage of assets	Mar 2015	Mar 2016	Mar 2017	Mar 2018	Mar 2019
Equity Capital	3.76	3.53	2.66	2.02	1.72
Reserves	16.96	15.03	18.93	15.62	14.85
Borrowings +	5.97	13.12	24.02	33.17	27.92
Long term borrowings	0.0	0.0	0.0	0.0	0.0
Short term borrowings	5.97	13.12	24.02	33.17	27.92
Trade payables	0.34	0.6	0.17	0.2	42.53
Other liabilities +	73.3	68.32	54.39	49.19	55.51
Other non-current liabilities	0.93	0.51	0.85	0.7	0.31
Other current liabilities	72.03	67.22	53.36	48.29	12.67
Total liabilities
Fixed Assets +	7.57	7.25	5.36	4.16	4.44
Tangible assets	6.74	6.47	4.77	3.74	4.12
CWIP	0.0	0.0	0.0	0.0	0.0
Intangible assets	0.83	0.78	0.59	0.42	0.32
LT loans and advances	3.21	2.96	2.34	1.7	1.51
Other non-current assets	7.61	9.04	11.03	9.98	7.56
Current assets +	81.61	80.75	81.27	84.17	86.49
Inventories	1.78	1.86	0.49	0.31	0.5
Trade receivables	56.13	52.79	37.98	21.11	15.27
Cash and cash equivalents	15.99	16.47	22.76	6.74	7.34
ST loans and advances	7.41	8.29	5.46	18.54	19.93
Other current assets	0.3	1.34	14.58	37.48	43.45
Total assets

Total assets

Charges on assets

Bank wise

Charges

HDFC Bank Limited

No. of Loans: 2

Total Amount : 90.0 cr

Charge Holder	Amount	Date of creation/modification
HDFC Bank Limited	10.0 cr	20 Jan, 2024
HDFC Bank Limited	80.0 cr	18 Dec, 2023

Charges

HDFC Bank Limited

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED	Active	1.0 L	3	Gujarat
WEBRICKS INNOVATIONS PRIVATE LIMITED	Active	1.0 L	2	Madhya Pradesh
SWASTIKA COMMODITIES PRIVATE LIMITED	Amalgamated	61.0 L	3	Maharashtra
NYATI HOLDINGS PRIVATE LIMITED	Active	1.0 L	2	Madhya Pradesh
SWASTIKA INSURANCE BROKING SERVICES LIMITED	Active	75.0 L	3	Madhya Pradesh
SWASTIKA FIN-MART PRIVATE LIMITED	Active	2.1 Cr	3	Madhya Pradesh
TELEXI SOLUTIONS PRIVATE LIMITED	Active	10.0 L	2	Madhya Pradesh
RAJRATAN GLOBAL WIRE LIMITED	Active	10.2 Cr	1	Madhya Pradesh
RAJRATAN RESOURCES PRIVATE LIMITED	Active	29.0 L	1	Madhya Pradesh
RAJRATAN INVESTMENTS LIMITED	Active	45.0 L	1	Madhya Pradesh
MARKET ROOTS INDIA PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
MOHINI HEALTH & HYGIENE LIMITED	Active	18.2 Cr	1	Madhya Pradesh
CAPITREND FINANCIAL CONSULTANCY PRIVATE LIMITED	Strike Off	1.0 L	1	Madhya Pradesh
SWARNIM GUJARAT FLUORSPAR PRIVATE LIMITED	Active	2.4 Cr	1	Gujarat
MOHINIDEEP INFRAREALITY LLP	Active	3.0 L	1	Madhya Pradesh

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
SWASTIKA COMMODITIES PRIVATE LIMITED	Maharashtra	1996	₹ 61.0 L
SWASTIKA INSURANCE BROKING SERVICES LIMITED	Madhya Pradesh	2009	₹ 75.0 L
SWASTIKA FIN-MART PRIVATE LIMITED	Madhya Pradesh	2009	₹ 2.1 Cr
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED	Gujarat	2016	₹ 1.0 L

Tofler Score

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Risk

Severe Risk

No risks identified

Moderate Risk

No risks identified

Low Risk

No risks identified

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

L65910MH1992PLC067052

PAN

AABCS6585J

Incorporation

1992, 33.0 years

Company Email

compliance@swastika.co.in

Paid up Capital

₹ 3.0 Cr

Authorised Capital

₹ 6.0 Cr

AGM

Jul 2024

Type

Public

Non-government Company

FAQ - SWASTIKA INVESTMART LIMITED

What is the incorporation date of SWASTIKA INVESTMART LIMITED?

The incorporation date of SWASTIKA INVESTMART LIMITED is 03 June, 1992

What is the authorized share capital of SWASTIKA INVESTMART LIMITED?

The authorized share capital of SWASTIKA INVESTMART LIMITED is INR ₹ 6.0 Cr.

What is the paid-up capital of SWASTIKA INVESTMART LIMITED?

The paid-up capital of SWASTIKA INVESTMART LIMITED is INR ₹ 3.0 Cr.

What is the registered address of SWASTIKA INVESTMART LIMITED?

The registered address of SWASTIKA INVESTMART LIMITED is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri Mumbai Mumbai City Maharashtra - 400058

What is the CIN number of SWASTIKA INVESTMART LIMITED?

The CIN number of SWASTIKA INVESTMART LIMITED is L65910MH1992PLC067052.

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