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ActiveMumbai, MaharashtraSince 1992

Swastika Investmart Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹130 crore from 3 lenders.

CINL65910MH1992PLC067052
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAditya Birla Finance Limited, up to ₹5 crore, 20 Jun 2015 to 8 Sept 2017Indusind Bank Ltd., up to ₹10 crore, 21 Jan 2016 to 7 Sept 2022Indusind Bank Ltd., up to ₹12.5 crore, 12 Jan 2017 to 7 Sept 2022HDFC Bank Limited, up to ₹5 crore, 31 Dec 2018 to 19 Apr 2021Indusind Bank Ltd., up to ₹5 crore, 20 Mar 2020 to 7 Sept 2022ICICI Bank Limited, up to ₹40 lakh, 19 Mar 2022 to 1 Dec 2023HDFC Bank Limited, up to ₹80.5 crore, 18 Dec 2023 to still openHDFC Bank Limited, up to ₹12.5 crore, 20 Jan 2024 to still openAnand Rathi Global Finance Limited, up to ₹7 crore, 12 Sept 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹30 crore, 30 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 3 Jun 1992.
  • 2023Its biggest loan against assets, ₹80.5 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹130 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹93 crore

    2 open loans, taken out 2023 to 2024

  • Piramal Trusteeship Services Private Limited₹30 crore

    Open, taken out 30 Apr 2026

  • Anand Rathi Global Finance Limited₹7 crore

    Open, taken out 12 Sept 2025

6 earlier loans, now paid off
  • ICICI Bank Limited19 Mar 2022 to 1 Dec 2023₹40 lakh
  • Indusind Bank Ltd.20 Mar 2020 to 7 Sept 2022₹5 crore
  • HDFC Bank Limited31 Dec 2018 to 19 Apr 2021₹5 crore
  • Indusind Bank Ltd.12 Jan 2017 to 7 Sept 2022₹12.5 crore
  • Indusind Bank Ltd.21 Jan 2016 to 7 Sept 2022₹10 crore
  • Aditya Birla Finance Limited20 Jun 2015 to 8 Sept 2017₹5 crore

What its filings add

Swastika Investmart files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.