Swapnil Properties Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 06-12-2024
- Paid Up Capital ₹ 0.10 M
as on 06-12-2024
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2021)
- Net Worth -51.08%
(FY 2021)
- Total Assets -0.17%
(FY 2021)
About Swapnil Properties
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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Surender Modi and Nirmala Modi serve as directors at the Company.
- CIN/LLPIN
U45201DL2005PTC134751
- Company No.
134751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swapnil Properties?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surender Modi  | Director | 06-Apr-2005 | Current |
| Nirmala Modi | Director | 06-Apr-2005 | Current |
Financial Performance and Corporate Structure Insights of Swapnil Properties.
Swapnil Properties Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 51.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapnil Properties?
In 2020, Swapnil Properties had a promoter holding of 100.00%. The company had 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prithvindu Buildcon And Estates Private LimitedActive 18 years 11 months
Surender Modi is a mutual person
- J R Modi Associates LimitedActive 27 years 9 months
Surender Modi and Nirmala Modi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapnil Properties?
Unlock and access historical data on people associated with Swapnil Properties, 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 Swapnil Properties, 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 Swapnil Properties'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.
