Company Intelligence Profile
Swastika Investmart Limited
Swastika Investmart Limited is a Mumbai-based, BSE-listed full-service stockbroker offering share, derivatives, commodity and currency trading, mutual funds and IPO applications.
Last updated 28 October 2026
Swastika Investmart Limited is a full-service stockbroker based in Mumbai and listed on the BSE. It offers share, derivatives, commodity and currency trading, mutual funds and IPO applications. The company was incorporated on 03 June 1992. For FY2023-24 it reported revenue of ₹114.17 Cr and net profit of ₹12.29 Cr, with open charges of ₹130 Cr.
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Company Identity
| Registered name | Swastika Investmart Limited |
|---|---|
| CIN | L65910MH1992PLC067052 |
| Status | Active |
| Listing | Listed — Listed public company, BSE scrip code 530585 |
| Incorporated | 03 June 1992 |
| ROC | RoC Mumbai / Maharashtra |
| Sector (NIC) | Financial Services |
| Registered address | Office No. 104, 1st Floor, Keshava Commercial Building, Plot No. C-5, E Block, Bandra Kurla Complex, Opp. GST Bhavan, Bandra (East), Mumbai, Maharashtra 400051 |
| Authorized capital | ₹6.0 Cr |
| Paid-up capital | ₹4.0–4.02 Cr; equity share capital ₹2.98 Cr |
Source: tofler.in, swastika.co.in
Business Overview
- Swastika Investmart Limited is a full-service stockbroker headquartered in Mumbai and listed on the BSE.
- It offers equity, F&O, commodity and currency trading, mutual funds, IPO applications, investment banking and algorithmic trading.
- It is a member of NSE, BSE, MCX, NCDEX and MSEI, and a depository participant with CDSL and NSDL.
- It operates from 500+ locations across 15 Indian states.
- Group brands include Share Shoppe and Tradingo.
Source: thecompanycheck.com, swastika.co.in
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Sunil Nyati | 00015963 | Managing Director | 03 Jun 1992 |
| Anita Nyati | 01454595 | Whole-time Director | 20 Aug 2008 |
| Parth Nyati | 02583324 | Whole-time Director | 06 Jun 2024 |
| Chandrashekhar Bobra | 00209498 | Director | 01 Aug 2017 |
| Anshul Agrawal | 08058452 | Director | 20 Jul 2023 |
| Gyan Chand Jain | 05124184 | Director | 06 Jun 2024 |
| Tarun Kumar Baldua | 02212645 | Director | - |
Source: MCA records via tofler.in
Financials
- Revenue ₹114.17 Cr
- Net profit ₹12.29 Cr
- Net worth ₹79.6 Cr
Source: MCA records via thecompanycheck.com
Charges & Borrowings
| Latest charge registered | ₹30 Cr on 30 Apr 2026 |
|---|---|
| Open charges | ₹130 Cr |
| Satisfied charges | ₹37.9 Cr |
| Main lender | HDFC Bank Limited (₹93 Cr charge) |
Source: MCA records via thecompanycheck.com
Legal & Compliance
- 2026: Swastika Investmart Limited vs Union of India, Madhya Pradesh High Court, writ petition WP No. 16448/2026, heard 15 May 2026.
- 2024: Venus Stock Brokers Pvt. Ltd. vs Swastika Investmart Ltd, Bombay High Court, arbitration matter, hearings from Feb to Jul 2024.
- 2022-23: Swastika Investmart Limited vs State of Madhya Pradesh, Madhya Pradesh High Court, writ petition WP No. 23725/2022, heard Oct 2022 and Jan 2023.
Source: indiankanoon.org
Competitors
Source: thecompanycheck.com
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