Company · U65990GJ2016PTC094726
Swastika Investmart (Ifsc) Private Limited
Swastika Investmart (Ifsc) Private Limited is an active company, incorporated in 2016, registered in Gandhinagar. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1.25 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Nyati | Director | 2016 | Serving | 00015963 |
| Anita Nyati | Director | 2016 | Serving | 01454595 |
| Parth Nyati | Director | 2022 | Serving | 02583324 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Unit No. 36/13, Gift Aspire-1 Business CentreGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 094726
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.