Swastika Commodities Private Limited - Company overview

Swastika is shown as "Amalgamated" in MCA records.

1996-01-19 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -16.1%
FY 2018
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -803.2%
FY 2018
EBITDA
Loss · ₹1–5 Cr
▼ -38714.6%
FY 2018
NET WORTH
₹5–10 Cr
▼ -27.1%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▼ -12.9%
FY 2018
OPEN CHARGES
1
-
PAID-UP CAPITAL
61.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 9 Months
since 1996-01-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-08-31
ACTIVE GST
3
Updated: 2023-02-22 08:29:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
1.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastika covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastika Company identity, industry, contact, and registration details from MCA and company records.

Swastika is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 19 January 1996 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 85.25% of turnover.

It has four directors: Sunil Nyati, Chandrashekhar Bobra, Anita Nyati and Kailash Chander Sharma. The longest-serving is Sunil Nyati, on the board since 2006; the most recent to join is Anita Nyati, appointed in August 2020. Two former directors are on record; the most recent to leave was Vandit Nyati in August 2020. Between them, the directors also sit on the boards of 10 other companies, including Swastika Fin-Mart Private Limited and Swastika Investmart Limited.

Paid-up capital stands at ₹61 lakh out of ₹1 crore authorised. The last AGM on record was on 31 August 2021, for accounts made up to 31 March 2021. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Mumbai, Maharashtra - 400058
  • Website swastika.co.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameSwastika Commodities Private Limited
CIN / LLPINU01112MH1996PTC304882
Company No.304882
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-19
Date of AGM2021-08-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastika (4) Current board members from MCA filings, including designation and appointment details.

S
Sunil Nyati
Director | Since 2006-09-21 | DIN: 00015963
C
Chandrashekhar Bobra
Director | Since 2017-08-01 | DIN: 00209498
A
Anita Nyati
Director | Since 2020-08-01 | DIN: 01454595
K
Kailash Chander Sharma
Director | Since 2014-09-30 | DIN: 02335909

Financial Performance of Swastika Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▼ -16.1%
P&L Loss · ₹1–5 Cr ▼ -803.2%
EBITDA Loss · ₹1–5 Cr ▼ -38714.6%
Net worth ₹5–10 Cr ▼ -27.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Swastika Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 Aug 2016
 1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services85.25
Financial and insurance ServiceOther financial activities14.44

Companies With Common Directors Of Swastika Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swastika Fin-Mart Private Limited 3 Shared Directors
Swastika Investmart Limited 3 Shared Directors
Avisa Wealth Manager Private Limited 2 Shared Directors
Nyati Holdings Private Limited 2 Shared Directors
Swastika Insurance Broking Services Limited 2 Shared Directors
Swastika Investmart (Ifsc) Private Limited 2 Shared Directors
Market Roots India Private Limited 1 Shared Director
Mohini Health & Hygiene Limited 1 Shared Director
Telexi Solutions Private Limited 1 Shared Director
Webricks Innovations Private Limited 1 Shared Director

Financial Ratios of Swastika Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastika Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swastika GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Swastika Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Swastika MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swastika Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swastika Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastika?
MCA does not publish an "owner" field. Swastika is run by its directors, Sunil Nyati, Chandrashekhar Bobra, Anita Nyati and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swastika?
Swastika has four current directors: Sunil Nyati (since September 2006), Chandrashekhar Bobra (since August 2017), Anita Nyati (since August 2020) and Kailash Chander Sharma (since September 2014).
What is CIN of Swastika?
The CIN of Swastika is U01112MH1996PTC304882. Reading it left to right: U means it is not listed, 01112 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 304882 is its registration number.
When was Swastika incorporated?
Swastika was incorporated on 19 January 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Swastika?
The registered office on MCA records is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Mumbai, Maharashtra - 400058.
What is the current status of Swastika?
MCA shows Swastika as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swastika?
You can post to its registered office at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Mumbai, Maharashtra - 400058 and use its website, https://swastika.co.in.
What industry or business activity is Swastika associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (85.25% of turnover).
What is paid-up capital and authorised share capital of Swastika?
Paid-up capital is ₹61 lakh and authorised capital is ₹1 crore, so about 61% of the authorised amount has been issued.
When did Swastika last file accounts and hold an AGM?
The last AGM on record was on 31 August 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Swastika?
No charge is open. The one charge registered against Swastika has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Swastika?
Yes, two former directors are on record. The most recent to leave were Vandit Nyati (August 2020) and Anil Kumar Nyati (June 2010).
Which companies share directors with Swastika?
10 companies share directors with Swastika. Among them are Swastika Fin-Mart Private Limited, Swastika Investmart Limited, Avisa Wealth Manager Private Limited and 7 more.
What is the turnover or revenue of Swastika?
Based on filed financial statements, the revenue of Swastika for FY 2018 was in the ₹5–10 Cr range. That is down 16.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastika?
For FY 2018, the net worth of Swastika was in the ₹5–10 Cr range.
How can I get the financial details of Swastika?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swastika?
The website on record for Swastika is https://swastika.co.in.
Which company owns swastika.co.in?
swastika.co.in is the website listed for Swastika Commodities Private Limited in its company records.
Swastika - is it listed or unlisted?
Swastika is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swastika?
Swastika is registered with ROC Mumbai.
What is the company classification of Swastika?
MCA classifies Swastika as: Private Limited Indian Non-Government Company.
Does Swastika have GST registrations on file?
Yes, 3 active GST registrations are linked to Swastika, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.