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Swastika Investmart Ltd

Swastika Investmart Ltd. (formerly known as Swastika Fin-lease Ltd.), a growing public limited company providing financial services, was incorporated in 1992 with its Registered Office in Mumbai and Administrative office at Indore (M.P). It belongs to the Swastika group of Rajasthan, engaged in diversified business since 1959.

The companies registered member at the National Stock Exchange of India Ltd. (NSE), Bombay Stock Exchange (BSE), MCX Stock Exchange Ltd(MCX-SX) and United Stock Exchange(USE), Depository Participant member at the Central Depository Services Ltd(CDSL) as well as National Securities Depository Ltd(NSDL). Company is also registered for Portfolio Management Services (PMS) with SEBI.

Its Group company Swastika Commodities Pvt Ltd. Is member of Multi Commodity Exchange (MCX), National Commodity & Derivatives Exchange Ltd (NCDEX), Indian Commodity Exchange Limited (ICEX).

History

Swastika Investmart Ltd. (Formerly known as Swastika Fin-Lease Ltd.), was promoted by Mr. Sunil Nyati belonging to the Swastika group of Rajasthan, engaged in diversified business since 1959.

In the year 1995 the company came out with a Public issue of 15 Lac equity shares of Rs.10/- each for cash at par, aggregating Rs.150 Lacs. The shares of company are listed on BSE and is one of the few listed companies, engaged in Stock broking and Capital Markets activities.

Since incorporation till 1998, the company was actively involved in the field of Hire Purchase and Lease Finance. It started the stock broking business as a sub-broker in the year 1998 and after getting the experience and with the blessings of its satisfied customers, it took the Corporate Membership of NSE in 2000 and BSE in 2004. Later, it got registered with CDSL in 2006 as Depository Participant as well.

In the year 2007 the company has acquired membership of two premier Commodity Exchanges of India, NCDEX and MCX through its wholly owned subsidiary company Swastika Commodity Pvt. Ltd. It has also got the corporate membership of Currency Derivatives with NSE and MCX-SX in the year 2008. In 2009 company has started the services of Portfolio Management Services after being Registered with the SEBI for the same. In year 2010, after having more than 20,000 clients in CDSL, NSDL Depository added in the Company Portfolio. Company has also taken Member ship of USE & ICEX. In 2011 company has added Membership of NCDEX Spot Exchange.

Over the years, Swastika has followed a consistent growth path and is established as one of the leading broking houses of the country with the support and confidence of its clients, investors, employees and associates. Today the Swastika group is managed by a team of over 250 professional staff members and has got a nationwide network.

Milestones


 * 1992 - Incorporation with registered Office at Mumbai.
 * 1993 - Actively involved in financing. Hire-purchase and leasing business.
 * 1995 - Came out with an initial Public Issue, Listed at Bombay Stock Exchange.
 * 1998 - Registered with RBI as NBFC.
 * 2000 - Membership of NSE - Capital Market Division.
 * 2002 - Membership of NSE - Future & Option Segment.
 * 2003 - Setting up Research Desk and Mutual Fund Desk.
 * 2004 - Membership of BSE - Capital Market Division
 * 2005 - Centralised Back Office Software successfully implemented.
 * 2006 - Registered with CDSL as Depository Participants.
 * 2007 - Membership of NCDEX & MCX.
 * 2008 - Membership of Currencies Derivatives of NSE and MCX-SX.
 * 2009 - Starting of SEBI Registered Portfolio Management Services.
 * 2010 - Starting of NSDL Services, Membership of USE & ICEX.
 * 2011: Starting of NCDEX Spot Exchange.