Swastik Disa Developers Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 23-10-2024
- Paid Up Capital ₹ 2.79 M
as on 23-10-2024
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 60.00 Cr
as on 23-10-2024
- Satisfied Charges ₹ 15.00 Cr
as on 23-10-2024
- Revenue -95.56%
(FY 2023)
- Profit -99.46%
(FY 2023)
- Ebitda 12.05%
(FY 2023)
- Net Worth 0.01%
(FY 2023)
- Total Assets -0.15%
(FY 2023)
About Swastik Disa Developers
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jul 2022 | ₹50.00 Cr | Open |
Others Creation Date: 08 Jan 2016 | ₹10.00 Cr | Open |
Others Creation Date: 16 May 2019 | ₹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.
