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Swastik Fininvest (Bombay) Location T. Score People Network Registered Details
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SWASTIK FININVEST (BOMBAY) PVT LTD

Active
Updated: 19 Feb 2024

Swastik Fininvest (Bombay) Pvt Ltd, is an unlisted private company incorporated on 16 December, 1992. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.50 lac.

Swastik Fininvest (Bombay)'s operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's book networth has decreased by 19.48%.

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Industry

Finance
Products
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
-19.48%
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Borrowings
53.04%
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Assets
6.72%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
547.42
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Return on Equity
27.61
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ROCE
79.76
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Debt to Equity
0.53
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
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Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
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Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Performance
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Return +
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Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
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Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Pravin Bhimshi Chheda
Shareholder
00007525 32 years
Director Sugalchand Vinodhkumar 00050095 9 years
Director Nitesh Ramesh Damani 00059295 9 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
SAMADHAN INFRACON PRIVATE LIMITED
Active
1.5 L 1 Maharashtra
SILVERLITE LIFESCAPES PRIVATE LIMITED
Converted to LLP and Dissolved
9.6 L 1 Maharashtra
SPM REALTY & VENTURES PRIVATE LIMITED
Converted to LLP and Dissolved
6.0 L 1 Maharashtra
SWATI SOLAR ENERGY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
SUJYOTI FININVEST PVT LTD
Active
1.1 L 1 Maharashtra
SDN FARM DEVELOPERS PRIVATE LIMITED
Active
1.0 L 2 Tamil Nadu
SWATI NATURAL RESOURCES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SUJYOTI INDIA PRIVATE LIMITED
Active
1.9 Cr 1 Maharashtra
SWATI POWERMACHINES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SWATI ENERGY AND PROJECTS PRIVATE LIMITED
Active
50.0 L 1 Maharashtra
SPM LIFESCAPES LLP
Active
1.0 L 1 Maharashtra
SUJYOTI ORGANIC & NATURAL LLP
Active
1.0 L 1 Maharashtra
SILVERLITE LIFESCAPES LLP
Defunct
1.0 L 1 Maharashtra
SPECTRUM LIFESCAPES LLP
Defunct
1.0 L 1 Maharashtra
SHEETAL GAMINGS LLP
Active
1.0 L 1 Maharashtra
PMS AGRO LLP
Active
5.0 L 1 Maharashtra
ANSU BUILDERS PRIVATE LIMITED
Active
1.1 L 1 Karnataka
ANKUR FOUNDATIONS PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
SUGAL & DAMANI SHARE BROKERS LIMITED
Active
6.3 Cr 1 Tamil Nadu
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
SIYAT INFRADEVELOPERS PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Tamil Nadu
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED
Amalgamated
1.0 Cr 1 Tamil Nadu
SDN AGRO FARMS LIMITED
Active
7.2 L 1 Tamil Nadu
SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
Amalgamated
25.0 L 1 Tamil Nadu
SUGAL & DAMANI SECURITIES (MADRAS) PRIVA TE LIMITED
Amalgamated
20.5 L 1 Tamil Nadu
SREE SHAKTHI BUSINESS SOLUTION LLP
Active
1.0 L 1 Kerala
SATTWA BUILDERS LLP
Active
1.0 L 2 Tamil Nadu
SUMMIT INFRAHOMES LLP
Active
1.1 L 1 Tamil Nadu
ANJLI PROMOTERS LLP
Active
1.0 L 1 Tamil Nadu
ANJLI INFRAHOUSING LLP
Active
9.0 L 1 Tamil Nadu
ANKUR KHUSAL CONSTRUCTION LLP
Active
1.0 L 1 Tamil Nadu
SILVERSKY BUILDERS LLP
Active
1.0 L 1 Tamil Nadu
SIYAT PROJECTS LLP
Active
10.0 L 1 Tamil Nadu
SUGAL PROJECTS LLP
Active
1.0 L 1 Tamil Nadu
SIYAT DEVELOPERS LLP
Active
1.0 L 1 Tamil Nadu
SIYAT ESTATE HOLDINGS LLP
Active
1.0 L 1 Tamil Nadu
SUGAL INFRACON LLP
Active
1.0 L 1 Tamil Nadu
SOUTHERN TELEVISION PRIVATE LIMITED
Active
5.1 L 1 Tamil Nadu
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED
Active
2.1 L 1 Goa
SWASTIK APARTMENTS PRIVATE LIMITED
Active
13.2 L 1 Tamil Nadu
SARASWATI PROMOTERS PRIVATE LIMITED
Active
18.0 L 1 Tamil Nadu
SARASWATI APARTMENTS PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
SCOPE ENTERPRISES PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
SWASTIK AGRICARE PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
S.N. DAMANI HOLDINGS PRIVATE LIMITED
Active
4.9 Cr 1 Tamil Nadu
SUBHANSHU KHEL GAMING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ARAU REAL ESTATE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SUBHANSU TRADING PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED
Active
1.0 L 1 Delhi
ANJLI INFRADEVELOPERS LLP
Active
1.0 L 1 Nadu
S N DAMANI DEVELOPERS LLP
Active
1.0 L 1 Tamil Nadu
S N DAMANI PROPERTY DEVELOPMENT LLP
Active
1.0 L 1 Tamil Nadu
S N DAMANI BUILDERS LLP
Active
1.0 L 1 Tamil Nadu
S N DAMANI REALTY INVESTORS LLP
Active
1.0 L 1 Tamil Nadu
S N DAMANI ESTATES LLP
Active
20.0 Cr 1 Nadu
S N DAMANI FASHION LLP
Active
1.0 L 1 Tamil Nadu
SUGAL & DAMANI DIAMONDS LLP
Active
25.0 L 1 Tamil Nadu
THOTMATRIX TECHNOLOGY SOLUTIONS LLP
Strike Off
5.0 L 1 Nadu
SUBHANSU TRADING LLP
Active
1.0 L 1 Maharashtra
SKILROCK TECHNOLOGIES PRIVATE LIMITED
Active
1.0 Cr 1 Haryana
SUGAL & DAMANI FINANCIAL SERVICES LIMITED
Active
5.4 L 1 Tamil Nadu
S N DAMANI INFRA PRIVATE LIMITED
Active
1.0 Cr 1 Tamil Nadu

Registered Details

CIN

U65900MH1992PTC069990

PAN

AAGCS1737D

Incorporation

1992, 31.9 years

Company Email

pramodhgadiya@gmail.com

Paid up Capital

₹ 1.5 L

Authorised Capital

₹ 5.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 19 Feb 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SWASTIK FININVEST (BOMBAY) PVT LTD

What is the incorporation date of SWASTIK FININVEST (BOMBAY) PVT LTD?

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The incorporation date of SWASTIK FININVEST (BOMBAY) PVT LTD is 16 December, 1992

What is the authorized share capital of SWASTIK FININVEST (BOMBAY) PVT LTD?

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The authorized share capital of SWASTIK FININVEST (BOMBAY) PVT LTD is INR ₹ 5.0 L.

What is the paid-up capital of SWASTIK FININVEST (BOMBAY) PVT LTD?

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The paid-up capital of SWASTIK FININVEST (BOMBAY) PVT LTD is INR ₹ 1.5 L.

What is the registered address of SWASTIK FININVEST (BOMBAY) PVT LTD?

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The registered address of SWASTIK FININVEST (BOMBAY) PVT LTD is 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] NA MUMBAI Maharashtra - 400077

What is the CIN number of SWASTIK FININVEST (BOMBAY) PVT LTD?

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The CIN number of SWASTIK FININVEST (BOMBAY) PVT LTD is U65900MH1992PTC069990.

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