Swastik Disa Developers Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.79 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 60.00 Cr
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth -95.56%
- Profit Growth -99.46%
- Ebitda 12.05%
- Net Worth 0.01%
- Total Assets -0.15%
About Swastik Disa Developers
Swastik Disa Developers Private Limited (SDDPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Moldplast Consultants Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.79 M.
The company currently has active open charges totaling ₹60.00 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hiren Shah and Indira Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140MH1996PTC099976
- Company No.
099976
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Swastik Disa Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hiren Shah  | Director | 25-Feb-2009 | Current |
| Indira Shah | Director | 14-Sep-2020 | Current |
Financial Performance of Swastik Disa Developers.
Swastik Disa Developers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.56% decrease. The company also saw a substantial fall in profitability, with a 99.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Disa Developers?
In 2023, Swastik Disa Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swastik-Disa Realtors LlpHiren Shah is a mutual person
- Suvasya Builders & Developers Llp
Hiren Shah is a mutual person
- Sanfur Marketing Private Limited
Hiren Shah is a mutual person
- Sabio Eagle Infraprojects Private Limited
Hiren Shah is a mutual person
- Sabio Eagle Realtors Private Limited
Hiren Shah is a mutual person
Charges (Loans)
Open Charges
₹600.00 M
Satisfied Charges
₹150.00 M
Charges Breakdown by Lending Institutions
- Others : 60.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2022 | Others | ₹50.00 Cr | Open |
| 08 Jan 2016 | Others | ₹10.00 Cr | Open |
| 16 May 2019 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Swastik Disa Developers?
Unlock and access historical data on people associated with Swastik Disa Developers, 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 Swastik Disa Developers, 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 Swastik Disa Developers'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 Swastik Disa Developers
Recent activity within the organization
- Annual General Meeting
Swastik Disa Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swastik Disa Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100631932 was registered on 27 Jul 2022.
- Charges
A charge registered on 16 May 2019 via Charge ID 100266907 with Others was fully satisfied on 18 May 2022.
- Director Appointment
Indira Dinesh Shah was appointed as a Director was appointed as a Director on 14 Sep 2020 & has been associated with this company since 4 years 5 months .
- Charges
A charge with Others amounted to Rs. 150.00 M with Charge ID 100266907 was registered on 16 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Swastik Disa Developers Private Limited?
Swastik Disa Developers Private Limited was incorporated on 04 Jun 1996.
What is authorized share capital and paid-up capital of Swastik Disa Developers Private Limited?
The authorized share capital of Swastik Disa Developers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.79 M.
Who are the current board members & directors of Swastik Disa Developers Private Limited?
Currently 2 directors are associated with Swastik Disa Developers Private Limited.
- Hiren Dinesh Shah
- Indira Dinesh Shah
What is the registered address of Swastik Disa Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Disa Developers Private Limited is 316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, India, Ghatkopar West, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Swastik Disa Developers Private Limited?
The corporate identification number (CIN) of Swastik Disa Developers Private Limited is U74140MH1996PTC099976 and the company number is 099976 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Disa Developers Private Limited?
The Official website of Swastik Disa Developers Private Limited is https://www.swastikgroup.in
What has been the recent revenue trend for Swastik Disa Developers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Disa Developers Private Limited has fallen by -95.56%.
What change has been observed in the net worth of Swastik Disa Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swastik Disa Developers Private Limited has experienced an upsurge of 0.01%.
What are the total open charges for Swastik Disa Developers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swastik Disa Developers Private Limited amount to ₹ 60.00 Cr.
When was the last Balance Sheet of Swastik Disa Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Disa Developers Private Limited was filed with the ROC on 31 Mar 2023.
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