SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED
CIN: U65990GJ2016PTC094726
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
5
Last AGM
2 Jun 2025
Balance Sheet
31 Mar 2025
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED having CIN U65990GJ2016PTC094726 is a private company incorporated with MCA on 15th December 2016. SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹1,25,00,000 and paid-up capital of ₹1,00,000. Current status of SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED is Active.
Company Information
| CIN | U65990GJ2016PTC094726 |
| Company Status | Active |
| Registration Number | 094726 |
| Date of Incorporation | 15 December 2016 |
| RoC | ROC Ahmedabad |
| Company Age | 9 years, 3 months, 12 days |
| Authorized Capital | ₹1,25,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 2 June 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan, dhinagar,, GIFT CITY, Gandhinagar, Gujarat, India,
382355*****iance_ifsc@swastika.co.in
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Website
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Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00015963 | Director | Unlock | Unlock | |
| 01454595 | Director | Unlock | Unlock | |
| 02583324 | Director | Unlock | Unlock | |
| 10666536 | Director | Unlock | Unlock | |
| 01373683 | Director | Unlock | Unlock |
Data sourced from MCA public records.
5 current records
FAQ's on SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED
Frequently asked questions about this company
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED having CIN U65990GJ2016PTC094726 is a 9 years, 3 months, 12 days old private company incorporated with MCA on 15 December 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED is U65990GJ2016PTC094726.
The registered office 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,, GIFT CITY, Gandhinagar, Gujarat, India — 382355.
As per MCA records, the current status of SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 2 June 2025. The company last updated its financials on 31 March 2025.
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Lakh.
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED is involved in Other financial intermediation n.
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED has 5 directors: SUNIL NYATI (DIN: 00015963) and ANITA NYATI (DIN: 01454595) and PARTH NYATI (DIN: 02583324) and SHEETAL SHANKAR DURAPHE (DIN: 10666536) and SUNITA CHOURASIA (DIN: 01373683).