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COMPANY PROFILE

Swastika Investmart Ltd. (Formerly known as Swastika Fin-Lease Ltd.), a public limited company, was incorporated in 1992 with its registered office in Mumbai and administrative office at Indore (M.P.). It is 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. Swastika's shares listed on BSE (code : 530585) 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 acquired membership of two premier commodity exchanges of India, NCDEX and MCX through its wholly owned subsidiary company Swastika Commodity Pvt. Ltd. It also got the corporate membership of currency derivatives with NSE and MCX-SX in the year 2008. In 2009, the Company started services of portfolio management after getting registered with SEBI for the same. In the year 2010, after having more than 20,000 clients in CDSL, NSDL depository was added in the Company's portfolio. Swastika has also taken membership of USE & ICEX. In 2011, Swastika became a member of NCDEX Spot Exchange. In the year 2013, Swastika also became a registered Category I merchant banker with SEBI. Adding to the list of myriad services, in 2015, Swastika's wholly owned subsidiary company Swastika Fin-Mart Pvt. Ltd. got license from RBI to carry out non-banking financial (NBFC) activities.

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, Swastika group is managed by a team of over 650 professional staff members and has got a nationwide network.

Swastika Investmart Limited, corporate member of all the premier stock and commodity exchanges, strives to provide best value for money through personalised services, high standards of corporate governance, highest levels of transparency, accountability and integrity in all its activities.

CURRENT ACTIVITIES OF SWASTIKA

  • Stock broking – NSE & BSE – Equities & Derivatives.
  • Commodity Trading – NCDEX & MCX, ICEX & NCDEX SPOT Exchange.
  • Currency Broking – NSE & MCX-SX & USE - Currency Derivatives.
  • Depository Services – NSDL & CDSL.
  • Portfolio Management & Investment Advisory Services.
  • Merchant Banking Services.
  • Mutual Funds And Fixed Deposits Investments.
  • Initial Public Offering (IPO) And IPO Financing.
  • Fundamental & Technical Analysis Research Based Advice
  • Internet Based Trading
  • Non Banking Financial Institution

STRENGTHS OF SWASTIKA

  • Corporate Membership of NSE, BSE, NCDEX & MCX-SX, ICEX & USE.
  • Internet & Mobile Based Trading Platform.
  • Depository Participants of NSDL & CDSL.
  • 24 * 7 Web Base Back Office Software.
  • Own Private VSAT Net Work.
  • 100+ Own Branches.
  • Business Partners and Sub Brokers – More than 700
  • CTCL Net Work – More than 1000 ODIN Licenses.
  • More than 65000+ Registered Clients (Individual & Corporate).
  • Company Listed at BSE since 1995.
  • In House Technical Analysis & Research team.
  • Strong team for Fundamental Equity Analysis & Research.
  • Team for Derivative strategies trading.
  • Annual turnover in Cash Market & F&O (NSE & BSE): More than Rs. 50,000 Crores.
  • Annual turnover in Commodity (NCDEX & MCX): More than Rs. 60,000 Crores.
  • Annual turnover in Currency (NSE & MCX-SX): More than Rs. 12,000 Crores.

PROPOSED ACTIVITIES OF SWASTIKA

  • Institutional Broking – Empanelment with Banks, Financial Institutions and FIIs.
  • Registrar & Transfer Agents Services.
  • Dealing in Forex.
  • Insurance Broking.
  • Membership with International Exchanges

Swastika Investmart Ltd.
Group : Member of NSE, BSE, MCX, NCDEX, MCX-SX & DP:CDSL & NSDL

EBI Regn. No. : NSE - INB/F/E 231129736, BSE - INB/F 011129732, MSEI - INE 261129736, INB/F 261129739, NSDL & CDSL - IN-DP-115-2015, NCDEX & MCX : INZ000072532

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Issued in the interest of investors: Prevent Unauthorised transactions in your trading and Demat account. Update your mobile numbers/email IDs with Swastika Investmart Ltd.. Receive alerts and information of all debit and other important transactions in your trading and Demat account directly from Exchange/Depository on your mobile/email at the end of the day. KYC is a onetime exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."