Swapnil Real Estate Private Limited
Real estate services provider with registered office in Madhya Pradesh since 2011.
2011 | Ujjain, Madhya Pradesh (India) | Active
Swapnil Real Estate Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.80 Cr
- Revenue Growth %
- Profit Growth 9.71%
- Ebitda 13.17%
- Net Worth -1.23%
- Total Assets -0.58%
About Swapnil Real Estate
Swapnil Real Estate Private Limited (SREPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 2011 and has a history of 13 years and ten months. Its registered office is in Ujjain, Madhya Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.80 Cr.
Chetan Kevlani, Gaurav Makhija, and Rajesh Nagar serve as directors at the Company.
Company Details
- Location
Ujjain, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MP2011PTC025972
- Company No.
025972
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Real Estate and Construction
What products or services does Swapnil Real Estate Private Limited offer?
Swapnil Real Estate Private Limited offers a wide range of products and services, including Residential Property, Residential Flats.
Swapnil Real Estate Private Limited
Explore comprehensive data for Swapnil Real Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swapnil Real Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Kevlani  | Director | 11-May-2011 | Current |
| Gaurav Makhija | Director | 01-Aug-2012 | Current |
| Rajesh Nagar | Director | 11-May-2011 | Current |
Financial Performance of Swapnil Real Estate.
Swapnil Real Estate Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.71% increase in profit. The company's net worth dipped by a decrease of 1.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapnil Real Estate?
In 2020, Swapnil Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹28.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab And Sind Bank : 2.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2015 | Punjab And Sind Bank | ₹2.80 Cr | Open |
How Many Employees Work at Swapnil Real Estate?
Unlock and access historical data on people associated with Swapnil Real Estate, 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 Real Estate, 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 Real Estate'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 Swapnil Real Estate
Recent activity within the organization
- Annual General Meeting
Swapnil Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swapnil Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Punjab And Sind Bank amounted to Rs. 28.00 M with Charge ID 10608516 was registered on 22 Dec 2015.
- Director Appointment
Gaurav Makhija was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Chetan Kevlani was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Rajesh Nagar was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 13 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Swapnil Real Estate Private Limited?
Swapnil Real Estate Private Limited was incorporated on 11 May 2011.
What is authorized share capital and paid-up capital of Swapnil Real Estate Private Limited?
The authorized share capital of Swapnil Real Estate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swapnil Real Estate Private Limited?
Currently 3 directors are associated with Swapnil Real Estate Private Limited.
- Chetan Kevlani
- Gaurav Makhija
- Rajesh Nagar
What is the registered address of Swapnil Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Real Estate Private Limited is 130, Santram Sindhi Colony India, Ujjain, Madhya Pradesh, 456010.
What is the corporate identification number (CIN) and company number of Swapnil Real Estate Private Limited?
The corporate identification number (CIN) of Swapnil Real Estate Private Limited is U70100MP2011PTC025972 and the company number is 025972 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swapnil Real Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swapnil Real Estate Private Limited has experienced an downturn of -1.23%.
What are the total open charges for Swapnil Real Estate Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swapnil Real Estate Private Limited amount to ₹ 2.80 Cr.
When was the last Balance Sheet of Swapnil Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Swapnil Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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