Swaraj Finvest Private Limited

Real estate, insurance, and financial services company.

2013 | Delhi (India) | Active
Last Updated:

Swaraj Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 41.38%
  • Ebitda 46.13%
  • Net Worth -0.04%
  • Total Assets 0.01%

About Swaraj Finvest

Swaraj Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 2013 and has a history of 11 years and nine months. Its registered office is in 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 2022. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Renu Goel and Dhruav Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100DL2013PTC255352

  • Company No.

    255352

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Swaraj Finvest Private Limited

Explore comprehensive data for Swaraj Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swaraj Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Renu Goel Country flag representing In Director 01-May-2019Current
Dhruav Goel Country flag representing In Director 01-May-2019Current

Financial Performance of Swaraj Finvest.

Swaraj Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.38% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Swaraj Finvest revenue growth over time
Swaraj Finvest 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
0.01%
Profit or Loss
41.38%
Net Worth
-0.04%
EBITDA
46.13%

What is the Ownership and Shareholding Structure of Swaraj Finvest?

In 2020, Swaraj Finvest 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 Swaraj Finvest?

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

Employee growth trends for Swaraj Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaraj Finvest, 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 Swaraj Finvest'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 Swaraj Finvest

Recent activity within the organization

  • Annual General Meeting

    Swaraj Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swaraj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Renu Goel was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 14 days .

  • Director Appointment

    Dhruav Kumar Goel was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 14 days .

  • Company Incorporation

    Swaraj Finvest Private Limited was registered on 15 Jul 2013 with Roc Delhi & aged 11 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swaraj Finvest Private Limited?

    Swaraj Finvest Private Limited was incorporated on 15 Jul 2013.

  • What is authorized share capital and paid-up capital of Swaraj Finvest Private Limited?

    The authorized share capital of Swaraj Finvest Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Swaraj Finvest Private Limited?

    Currently 2 directors are associated with Swaraj Finvest Private Limited.

    • Renu Goel
    • Dhruav Kumar Goel

  • What is the registered address of Swaraj Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj Finvest Private Limited is 1373, Rani Bagh Shakur Basti India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Swaraj Finvest Private Limited?

    The corporate identification number (CIN) of Swaraj Finvest Private Limited is U51100DL2013PTC255352 and the company number is 255352 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swaraj Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Swaraj Finvest Private Limited has experienced an downturn of -0.04%.

  • When was the last Balance Sheet of Swaraj Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Swaraj Finvest Private Limited was filed with the ROC on 31 Mar 2022.

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