SWASTIKA INVESTMART LTD. (Trade Name: SWASTIKA INVESTMART LTD.)

Authorised Persons

Sr.No. AP Name AP Trade Name AP Regn. No. AP Regn. Date Segment Branch Location of AP No. of Terminals Terminal Details Current Status of AP Change in Status Constitution of AP Diciplinery Action against AP City State Pin 1 VIDYA MUJAWDIYA VIDYA MUJAWDIYA AP0109420103823 02 Feb 2011 Equity 410, ASHIRWAD APARTMENT,37-38 KAILASH PARK COLONY,,INDORE,MADHYA PRADESH,INDIA,452001     CANCEL   N INDORE MADHYA PRADESH 452001 2 PARESH PATEL PARESH PATEL AP0109420104210 07 Feb 2011 Equity A-13 DHADIYALI BHUVAN S N KANDIVALI WEST,,,MUMBAI,MAHARASHTRA,INDIA,400067     CANCEL   N MUMBAI MAHARASHTRA 400067 3 NEETA NAGORI NEETA NAGORI AP0109420107353 23 May 2011 Equity 3, ,BHANDARI GALI,,RATLAM,MADHYA PRADESH,INDIA,457001     REGISTRED   N RATLAM MADHYA PRADESH 457001 4 MUKESH MUNDRA MS CAPITAL INVESTMENTS AP0109420107352 23 May 2011 Equity IIND FLOOR,MEERA MARKET,,CHITTORGARH,RAJASTHAN,INDIA,312001     REGISTRED   N CHITTORGARH RAJASTHAN 312001 5 SUNIL KUMAR CHOUKHADA PACE FINANCIALS AP0109420104325 22 Feb 2011 Equity 8 MAHAVEER COMPLEX,NEW CLOTH MARKET,,CHITTORGARH,RAJASTHAN,INDIA,312001     CANCEL   N CHITTORGARH RAJASTHAN 312001 6 CHANDRABHAN PRAJAPATI CHANDRABHAN PRAJAPATI AP0109420107347 23 May 2011 Equity INFRONT OF PARAS GLASS HOUSE,BADA K SANT RAVIDAS WARD,,SAGAR,MADHYA PRADESH,INDIA,470002     CANCEL   N SAGAR MADHYA PRADESH 470002 7 BHARAT ASWAR BHARAT ASWAR AP0109420111822 12 Oct 2011 Equity PLOT NO 630/6 ,GREEN CITY ,OPP BHANU PETROL PUMP,JAMNAGAR,GUJARAT,INDIA,361006     CANCEL   N JAMNAGAR GUJARAT 361006 8 DHARMESH KUMAR THACKER MS KHAVDA FINANCE AP0109420107344 23 May 2011 Equity 1ST FLOOR, PLOT NO.52, KHAVDA'S SECTOR,1/A OPP. OLD COURT GANDHIDHAM,,GANDHIDHAM,GUJARAT,INDIA,370201     CANCEL   N GANDHIDHAM GUJARAT 370201 9 NIKITA JAIN NIKITA JAIN AP0109420107343 23 May 2011 Equity NEAR HEAD POST OFFICE, ,PURANI SUBJI MANDI ROAD, BAYANA, ,DISTT. BHARATPUR,BHARATPUR,RAJASTHAN,INDIA,321401     REGISTRED   N BHARATPUR RAJASTHAN 321401 10 RAKESH AGRAWAL RAKESH AGRAWAL AP0109420104561 08 Mar 2011 Equity G54 BALAJI TOWER, 1ST VIDHYADHAR NAGAR, ,JAIPUR,,JAIPUR,RAJASTHAN,INDIA,302023     CANCEL   N JAIPUR RAJASTHAN 302023 11 SUMANLATA GUPTA SUMANLATA GUPTA AP0109420107348 23 May 2011 Equity D 1 BEHIND NEELAM HOTEL,MOTILAL ATAL ROAD,M. I. ROAD,JAIPUR,RAJASTHAN,INDIA,302001     CANCEL   N JAIPUR RAJASTHAN 302001 12 DILIP THANKI DILIP THANKI AP0109420105046 22 Mar 2011 Equity 13 DHAVAL PARKSOC.,B/H PRAMUKH PRASAD 4 RASTA,MANJALPUR,VADODARA,GUJARAT,INDIA,380011     CANCEL   N VADODARA GUJARAT 380011 13 VIJAY PATEL VIJAY PATEL AP0109420108148 10 Jun 2011 Equity U.G.F.30 SUDARSHAN COMPLEX,MHOW NEEMUCH ROAD ,PITHAMPUR DIST. DHAR,DHAR,MADHYA PRADESH,INDIA,454775     CANCEL   N DHAR MADHYA PRADESH 454775 14 PANKAJ MODI PANKAJ MODI AP0109420105346 23 Mar 2011 Equity SANJEET NAKA,MODI KIRANA,KOTHARI COLONY,MANDASUR,MADHYA PRADESH,INDIA,458001     CANCEL   N MANDASUR MADHYA PRADESH 458001 15 ANUP KUMAR JUNWAL ANUP KUMAR JUNWAL AP0109420105804 18 Apr 2011 Equity D/94 MPSEB COLONY,SGTPS BIRSIMNGHPUR,PALI,UMARIA ,MADHYA PRADESH,INDIA,484552     CANCEL   N UMARIA MADHYA PRADESH 484552 16 BHARAT SONI MANI INVESTMENT AP0109420105805 18 Apr 2011 Equity A-33, PLOT NO. 683, A-2 , A WING BHUJ ,,,KUTCH,GUJARAT,INDIA,370201     CANCEL   N KUTCH GUJARAT 370201 17 RAMESH SHANKAR SONWALKAR RAMESH SHANKAR SONWALKAR AP0109420107346 23 May 2011 Equity AXAT NAGAR , KOLKI , TEHSIL PHALTAN ,,,SATARA,MAHARASHTRA,INDIA,415523     CANCEL   N SATARA MAHARASHTRA 415523 18 MILIND GAIKWAD MILIND GAIKWAD AP0109420105719 18 Apr 2011 Equity A-53 SHANTI NAGAR(DONGRI), S.V.ROAD,,DAHISAR(E),,MUMBAI,MAHARASHTRA,INDIA,400068     CANCEL   N MUMBAI MAHARASHTRA 400068 19 ABHISHEK UPADHYAY ABHISHEK UPADHYAY AP0109420108907 30 Jun 2011 Equity 12-A DAYAL COMPLEX,1ST FLOOR, ZONE-II,M.P.NAGAR,BHOPAL,MADHYA PRADESH,INDIA,462011     CANCEL   N BHOPAL MADHYA PRADESH 462011 20 SANJAY KUMAR PATEL SANJAY KUMAR PATEL AP0109420107917 01 Jun 2011 Equity 3, NIRMAN COMPLEX, ,OPP. SWAMI NARAYAN TEMPLE,ODE BAZAR, UMRETH,ANAND,GUJARAT,INDIA,388220     REGISTRED   N ANAND GUJARAT 388220 1 2 3 4 5 6 7 8 9 10 ...

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