Member Details -SWASTIKA INVESTMART LTD.
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SWASTIKA INVESTMART LTD.
(Trade Name: SWASTIKA INVESTMART LTD.)

BSE Clearing Number942
Old Name 1 Of MemberSWASTIKA FIN-LEASE LTD.
 
Registered OfficeFLAT NO.18, FLOOR 2, NORTH WING,
MADHAVESHWAR CO-OP HSG. SOC. LTD.,
MADHAV NAGAR, 11/12 S V ROAD, ANDHERI (WEST),
MUMBAI-400058
Correspondence Office48,JAORA COMPOUND
M.Y.H.ROAD
INDORE-452001
Phones022-66330000/01
022-22618136
-
Phones0731-6644000
0731-6644172
0731-6644148
Fax-Fax
0731-6644216
Corporate Emailcompliance@swastika.co.inWebsitewww.swastika.co.in
 
SEBI Registration No.INZ000192732Date29/09/2018 Member Mapin-
Year Of Incorporation-Year Broking Business Started2004Year Of BSE Membership2018
Listed AtBSE LtdBelongs To Business Group-
SEBI Registration No. For Currency DerivativesEXCH. REGN.Date17/11/2013
TypeTRADING & CLEARING MEMBER
 
Segment And Status
SegmentStatus
CommodityACTIVE
EquityACTIVE
DerivativeACTIVE
New Debt SegementACTIVE
Mutual FundACTIVE
Currency DerivativeACTIVE
 
ConstitutionCORPORATE Composite Corporate MembershipNoSubsidiary StatusN
Types Of Clients ServedRETAILProducts/Services HandledSECONDARY MARKET
 
Board Of Directors
NameDesignation
ANITA NYATI Designated Director
SUNIL NYATI Designated Director
ANIL NYATIDirector
C.R.DOSHIDirector
MR AMIT RAMESH GUPTADirector
MR.CHANDRA SHEKHAR BOBRADirector
RAMAN LAL BHUTDADirector
SUNIL CHORDIADirector
 
Chief ExecutiveSUNIL NYATI
MANAGING DIRECTOR
md@swastika.co.in
Direct Phone731-6644000
 
Compliance Officer 1SHEETAL DURAPHE

compliance@swastika.co.in
Contact No.0731 - 6644000 / 9907590045 / 09907590045
 
Other Capital Market Activities Under Same Entity
SEBI Registration No.SEBI Registration Start Date
Depository ParticipantIN-DP-115-201526-08-2015
 
Membership Of Other Indian Stock Exchanges In Same Entity
Name Of ExchangeClearing No.SEBI Registration No.
National Stock Exchange Of India Ltd.11297INB231129736
National Stock Exchange Of India Ltd.11297INF231129736
MCX Stock Exchange Ltd.48300inb261129739
 
Other Group Companies
Company NameActivity
SWASTIKA COMMODITIES PVT LTDCOMMODITY STOCK BROKER ENTITY IS A STOCK BROKER OF MCX AND NCDEX EXCHANGE
SWASTIKA FIN-MART PVT LTDREGISTERED AS NON BANKING FINANCIAL COMPANY WITH RBI
SWASTIKA INSURANCE SERVICES LIMITED-
SWASTIKA INVESTMART IFSC PVT LTD-
 
Profile Of Member
(as submitted by Member)
`Swastika Fin-lease Ltd.` was incorporated in the Year 1992. The company acquired membership Of National Stock Exchange (NSE), Bombay Stock Exchange Ltd. (BSE), and Central Depository Services Ltd. (CDSL). The company is listed at BSE and its net worth is More than Rs.6 Crores. Advantage Swastika == Started from Zero Our biggest strength is that we started our business with a zero level, merely as Sub broker than taken the self trading membership, hence we understand the needs of our clients and business partners very well. == Integrated and transparent services We value integrity and transparency in clients transaction and providing the best value for money to our clients. == Value of Client’s services Our dedicated relationship managers are trained to provide excellent services and complete satisfaction to all their clients, strongly believes that success is only the end result of client’s growth. == All the services in one umbrella All the memberships are in one company name, no hassle of account transfers, deliveries adjustments, buy stock in one exchange and sales in another, get arbitrage opportunities. == Accurate and timely research We are always endeavored to provide timely research based advice to our clients, our research team comprises of experienced fundamental and technical analysts, sector specialist and derivative strategists, who are constantly looking for new trading and investment opportunities. == Wide range of Services We are offerings Stock broking, Investment Advisory Services, Depository Services, Commodities Trading, Portfolio Management, IPO & Mutual Fund Distribution etc. to our esteemed Cliental. == 24 X 7 Online Back Office Software Web enabled centralized back office software installed at head office, having direct access to all Branches, Business associates, Sub broker and Clients to have online information about their transactions, accounts deliveries, open positions and so many things live updated. Our all clients can obtain up to date information online at the click of a button on their own desktop PC through internet. Management The Company, is managed by a board of directors, currently comprising of 6 directors. Mr. Sunil Nyati is currently the Managing director of the company and has more than 20 years of experience in the Capital Market. Board of Directors Mr. Sunil Nyati (Managing Director) Mr. S.N. Maheshwari (Director) Mr. Anil Nyati (Executive Director) Mr. Vinod Gupta (Director) Mr. P M Dashlehra (Director) Mr. C R Doshi (Director) Achievements In this long span of 10 years today the company stands with major satisfactory achievements like those of: Nation wide Presence and confidence of investors. Unimpeachable credibility in fair dealings. Ranking as one of the top NSE member at Indore. Future SFL is committed to become ‘ The intelligent investment house’ by providing the following significant services in the Capital Market. Reach The company is having presence in major cities like Indore, Kota, Jaipur, Bhopal, Mumbai etc reflected by its trading terminal network. The network includes 128 trading Ids in NSE and 30 trading Ids in BSE.
 
Branch OfficesNIL
 
RemisiersClick Here
 
Authorised PersonsClick Here
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