Swapna Syndicate Private Limited

Real estate development and trading company with registered office in Cuttack, Orissa.

1994 | Cuttack, Odisha (India) | Inactive
Last Updated: May 02, 2024

Swapna Syndicate Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 31 Year, 21 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth -83.18%
  • Ebitda -106.75%
  • Net Worth -1.66%
  • Total Assets -1.65%

About Swapna Syndicate

Swapna Syndicate Private Limited (SSPL) is Dormant Under Section 455 company established on 25 Jan 1994 with its office registered at Cuttack, Odisha, India and has been running since 31 Year, 21 Days with a paid up capital of 4.50 M. According to MCA records, 2 Directors are linked to this company as of 02 May 2024.

Company Details

  • Location

    Cuttack, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swapnamotors.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101OR1994PTC003498

  • Company No.

    003498

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 1994

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Real Estate and Construction

Who are the key members and board of directors at Swapna Syndicate?

Executive Team (1)

Name Designation Appointment Date Status
Badri Saha Country flag representing In Managing Director 25-Jan-1994 Current

Board Members (1)

Name Designation Appointment Date Status
Neelam Saha Country flag representing In Director 25-Jan-1994 Current

Financial Performance of Swapna Syndicate.

Swapna Syndicate Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 83.18% decrease in profit. The company's net worth dipped by a decrease of 1.66%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.65%
Profit or Loss
-83.18%
Net Worth
-1.66%
EBITDA
-106.75%

What is the Ownership and Shareholding Structure of Swapna Syndicate?

In 2017, Swapna Syndicate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapna Syndicate?

Unlock and access historical data on people associated with Swapna Syndicate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapna Syndicate, 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 Syndicate's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swapna Syndicate

Recent activity within the organization

  • Annual General Meeting

    Swapna Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Balance Sheet

    Swapna Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Cuttack.

    31 Mar 2018

  • Director Appointment

    Neelam Saha was appointed as a Director was appointed as a Director on 25 Jan 1994 & has been associated with this company since 31 years 21 days .

    25 Jan 1994

  • Director Appointment

    Badri Narayan Saha was appointed as a Managing Director was appointed as a Managing Director on 25 Jan 1994 & has been associated with this company since 31 years 21 days .

    25 Jan 1994

  • Company Incorporation

    Swapna Syndicate Private Limited was registered on 25 Jan 1994 with Roc Cuttack & aged 31 years 21 days as per MCA records.

    25 Jan 1994

Frequently asked questions

  • Swapna Syndicate Private Limited was incorporated on 25 Jan 1994.

  • The authorized share capital of Swapna Syndicate Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.50 M.

  • Currently 2 directors are associated with Swapna Syndicate Private Limited.

    • Neelam Saha
    • Badri Narayan Saha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swapna Syndicate Private Limited is Saha ShyamkunjFriends Colony, Cuttack, Orissa, India, 753001.

  • The corporate identification number (CIN) of Swapna Syndicate Private Limited is U70101OR1994PTC003498 and the company number is 003498 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swapna Syndicate Private Limited is https://www.swapnamotors.com

  • The financial reports for the fiscal year 2015 indicates that The net worth of Swapna Syndicate Private Limited has experienced an downturn of -1.66%.

  • The most recent Balance Sheet for Swapna Syndicate Private Limited was filed with the ROC on 31 Mar 2018.