Swan Estates Private Limited
Real estate development and construction of various properties.
1989 | New Delhi (India) | Active
Swan Estates Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -3.39%
- Ebitda -3.39%
- Net Worth -9.10%
- Total Assets %
About Swan Estates
Swan Estates Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1989 and has a history of 35 years and 11 months. Its registered office is in New Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pradip Kumar and Satish Sethi serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL1989PTC035708
- Company No.
035708
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1989
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Swan Estates Private Limited
Explore comprehensive data for Swan Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradip Kumar  | Director | 21-Aug-2017 | Current |
| Satish Sethi | Director | 27-Sep-2001 | Current |
Financial Performance of Swan Estates.
Swan Estates Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.39% decrease in profit. The company's net worth dipped by a decrease of 9.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swan Estates?
In 2019, Swan Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vistaar Enterprises Private Limited
Pradip Kumar and Satish Sethi are mutual person
- Rose Enterprises Private Limited
Pradip Kumar and Satish Sethi are mutual person
- Suralap Stationery Pvt.Ltd.
Pradip Kumar is a mutual person
- Sofed Cabinet Pvt.Ltd.
Pradip Kumar is a mutual person
- Deep-Mala Shares And Trade Private Limited
Pradip Kumar is a mutual person
- Assurance Buildtech Limited
Pradip Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Estates?
Unlock and access historical data on people associated with Swan Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swan Estates
Recent activity within the organization
- Annual General Meeting
Swan Estates Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
- Balance Sheet
Swan Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Pradip Sethi Kumar was appointed as a Director was appointed as a Director on 21 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Satish Kumar Sethi was appointed as a Director was appointed as a Director on 27 Sep 2001 & has been associated with this company since 23 years 5 months .
- Company Incorporation
Swan Estates Private Limited was registered on 31 Mar 1989 with Roc Delhi & aged 35 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Estates Private Limited?
Swan Estates Private Limited was incorporated on 31 Mar 1989.
What is authorized share capital and paid-up capital of Swan Estates Private Limited?
The authorized share capital of Swan Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swan Estates Private Limited?
Currently 2 directors are associated with Swan Estates Private Limited.
- Pradip Sethi Kumar
- Satish Kumar Sethi
What is the registered address of Swan Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Estates Private Limited is M-105 Connaught Circus India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Swan Estates Private Limited?
The corporate identification number (CIN) of Swan Estates Private Limited is U70101DL1989PTC035708 and the company number is 035708 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swan Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Swan Estates Private Limited has experienced an downturn of -9.10%.
When was the last Balance Sheet of Swan Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Estates Private Limited was filed with the ROC on 31 Mar 2019.
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