Swaran Associates Private Limited

Real estate rental and leasing services since 2007 in Delhi.

2007 | Delhi (India) | Active
Last Updated: October 24, 2024

Swaran Associates Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.81 M
  • Company Age 18 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 M
  • Revenue Growth %
  • Profit Growth 334.59%
  • Ebitda 3560.27%
  • Net Worth 1.67%
  • Total Assets 1.57%

About Swaran Associates

Swaran Associates Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2007 and has a history of 18 years. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.81 M.

The company currently has active open charges totaling ₹1.00 M.

Sat Sharma and Amardeep Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109DL2007PTC158246

  • Company No.

    158246

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Swaran Associates?

Board Members (2)

Name Designation Appointment Date Status
Sat Sharma Country flag representing In Director 22-Jan-2007 Current
Amardeep Sharma Country flag representing In Director 22-Jan-2007 Current

Financial Performance of Swaran Associates.

Swaran Associates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 334.59% increase in profit. The company's net worth moved up by a moderate rise of 1.67%.

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
1.57%
Profit or Loss
334.59%
Net Worth
1.67%
EBITDA
3560.27%

What is the Ownership and Shareholding Structure of Swaran Associates?

In 2023, Swaran Associates had a promoter holding of 46.13% and a public holding of 53.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2023 Hdfc Bank Limited ₹1.00 M Open

How Many Employees Work at Swaran Associates?

Unlock and access historical data on people associated with Swaran Associates, 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 Swaran Associates, 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 Swaran Associates'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 Swaran Associates

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100787577 was registered on 29 Jul 2023.

    29 Jul 2023

  • Balance Sheet

    Swaran Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sat Pal Sharma was appointed as a Director was appointed as a Director on 22 Jan 2007 & has been associated with this company since 18 years 22 days .

    22 Jan 2007

  • Director Appointment

    Amardeep Sharma was appointed as a Director was appointed as a Director on 22 Jan 2007 & has been associated with this company since 18 years 22 days .

    22 Jan 2007

  • Company Incorporation

    Swaran Associates Private Limited was registered on 22 Jan 2007 with Roc Delhi & aged 18 years 22 days as per MCA records.

    22 Jan 2007

Frequently asked questions

  • Swaran Associates Private Limited was incorporated on 22 Jan 2007.

  • The authorized share capital of Swaran Associates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.81 M.

  • Currently 2 directors are associated with Swaran Associates Private Limited.

    • Sat Pal Sharma
    • Amardeep Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaran Associates Private Limited is B-122, Puspanjali Enclave Pitam Pura India, Delhi, 110034.

  • The corporate identification number (CIN) of Swaran Associates Private Limited is U70109DL2007PTC158246 and the company number is 158246 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swaran Associates Private Limited has experienced an upsurge of 1.67%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Swaran Associates Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Swaran Associates Private Limited was filed with the ROC on 31 Mar 2023.