The Swastik Safe Deposit & Investments Ltd

NBFC-ML · ICC · RBI Mumbai office

About this NBFC

The Swastik Safe Deposit & Investments Ltd is profiled on esi.in Finance to help Indian learners and households understand RBI-regulated lenders before they borrow or invest. We combine public registration fields with plain-language context—not a loan solicitation.

Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.

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Registration snapshot (June 30, 2024)

Legal name

The Swastik Safe Deposit & Investments Ltd

Layer

Middle Layer NBFCs (NBFC-ML)

NBFC-ML

Classification

ICC

loans and credit

RBI regional office

Mumbai

CIN

L65190MH1940PLC003151

Public deposits CoR

No

Registered address

4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013

Email (public list)

jitesh.agarwal@piramal.com

What borrowers and investors should check

FAQs

Is The Swastik Safe Deposit & Investments Ltd registered with RBI?
The Swastik Safe Deposit & Investments Ltd appears on the RBI NBFC-ML list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is The Swastik Safe Deposit & Investments Ltd?
RBI classifies it as ICC (loans and credit). Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.
Can this NBFC accept public deposits?
RBI extract shows public deposit CoR: No. Deposits remain subject to RBI limits even when permitted.
Does esi.in recommend this NBFC?
No. esi.in publishes educational directory information only—not credit ratings, loan offers, or investment advice.
Disclaimer: RBI list as on June 30, 2024. esi.in (Elevate. Scale. Inspire.) is not affiliated with RBI or The Swastik Safe Deposit & Investments Ltd. Verify registration before financial decisions. Not financial advice.