About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹1.36 cr.
Venkatesh Bodhas and Jaisimha Narasimha serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45203TG2013PTC086657 |
| Company No. | 086657 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 26 Mar 2013 |
| Date of AGM | 29 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Swapna Epc Projects Private Limited
Swapna Epc Projects Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 62.21% decrease. The company also saw a substantial fall in profitability, with a 160.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1565.73%.
Corporate Structure
Unlock access to Swapna Epc Projects's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swapna Epc Projects Private Limited
Unlock and access historical data on people associated with Swapna Epc Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 31 Oct 2018 | ₹1.00 M | Open |
Tata Capital Financial Services Limited Creation Date: 31 Oct 2018 | ₹6.32 M | Open |
Others Creation Date: 24 Oct 2018 | ₹6.25 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapna Epc Projects, 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 Swapna Epc Projects'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.
Alert
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.
Related Corporates (Common Directorship)
3 years 7 months Recent activity within the organization
Director Appointment
Jaisimha Malkajgiri Narasimha was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 5 months .
31 Mar 2022Annual General Meeting
Swapna Epc Projects Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
29 Nov 2021Balance Sheet
Swapna Epc Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.
31 Mar 2021Charges
A charge with Idbi Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100218756 was registered on 31 Oct 2018.
31 Oct 2018Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 63.18 Lakh with Charge ID 100219588 was registered on 31 Oct 2018.
31 Oct 2018
Frequently asked questions
What is the Incorporation or founding date of Swapna Epc Projects Private Limited?
