Swastik Habitates ( India) Private Limited

Develops and constructs projects as a contractor, established in 2005 with headquarters in Indore.

2005 | Indore, Madhya Pradesh (India) | Active
Last Updated: July 02, 2024

Swastik Habitates ( India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 32.92 Cr
  • Satisfied Charges ₹ 28.07 Cr
  • Revenue Growth 54.84%
  • Profit Growth 5.96%
  • Ebitda 2.59%
  • Net Worth 14.47%
  • Total Assets 4.72%

About Swastik Habitates ( India)

Swastik Habitates ( India) Private Limited (SHIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 December 2005 and has a history of 19 years and one month. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Infrastructure And Utilities 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 1.50 Cr and a paid-up capital of Rs 1.26 Cr.

The company currently has active open charges totaling ₹32.92 Cr. The company has closed loans amounting to ₹28.07 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Soni, Renu Soni, and Dinesh Soni serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45120MP2005PTC018189

  • Company No.

    018189

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 2005

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Swastik Habitates ( India)?

Board Members (3)

Name Designation Appointment Date Status
Gaurav Soni Country flag representing In Whole-Time Director 15-Dec-2005 Current
Renu Soni Country flag representing In Whole-Time Director 15-Dec-2005 Current
Dinesh Soni Country flag representing In Whole-Time Director 20-Jun-2021 Current

Financial Performance of Swastik Habitates ( India).

Swastik Habitates ( India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.84% increase. The company also saw a slight improvement in profitability, with a 5.96% increase in profit. The company's net worth Soared by an impressive increase of 14.47%.

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
54.84%
Revenue from Operations
54.83%
Total Assets
4.72%
Profit or Loss
5.96%
Net Worth
14.47%
EBITDA
2.59%

What is the Ownership and Shareholding Structure of Swastik Habitates ( India)?

In 2023, Swastik Habitates ( India) had a promoter holding of 52.24% and a public holding of 47.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.92 Cr

Satisfied Charges

₹28.07 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 14.31 Cr
  • Hdfc Bank Limited : 10.28 Cr
  • Standard Chartered Bank : 5.00 Cr
  • Others : 2.44 Cr
  • Yes Bank Limited : 0.61 Cr
  • Others : 0.28 Cr

Latest Charge Details

Date Lender Amount Status
16 Jun 2023 Others ₹3.50 M Open
16 Jun 2023 Axis Bank Limited ₹2.79 M Open
31 May 2023 Hdfc Bank Limited ₹1.39 Cr Open
31 May 2023 Hdfc Bank Limited ₹2.23 Cr Open
21 Mar 2023 Others ₹0.92 M Open

How Many Employees Work at Swastik Habitates ( India)?

Swastik Habitates ( India) has a workforce of 40 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Habitates ( India), 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 Habitates ( India)'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 Swastik Habitates ( India)

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 13.57 Cr registered on 17 Jun 2010 with Charge ID 10226199 was modified on 21 Dec 2023.

    21 Dec 2023

  • Annual General Meeting

    Swastik Habitates ( India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100737684 was registered on 16 Jun 2023.

    16 Jun 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100739068 was registered on 16 Jun 2023.

    16 Jun 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.39 Cr with Charge ID 100752090 was registered on 31 May 2023.

    31 May 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.23 Cr with Charge ID 100752091 was registered on 31 May 2023.

    31 May 2023

Frequently asked questions

  • Swastik Habitates ( India) Private Limited was incorporated on 15 Dec 2005.

  • The authorized share capital of Swastik Habitates ( India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.26 Cr.

  • Currently 3 directors are associated with Swastik Habitates ( India) Private Limited.

    • Gaurav Soni
    • Renu Soni
    • Dinesh Soni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Habitates ( India) Private Limited is 326 Starlit Tower 29 Y. N. Road, Indore, Madhya Pradesh, India, 452003.

  • The corporate identification number (CIN) of Swastik Habitates ( India) Private Limited is U45120MP2005PTC018189 and the company number is 018189 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Habitates ( India) Private Limited has risen by 54.84%.

  • As Per 2023 financial reports, 40 employees are currently employed by Swastik Habitates ( India) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swastik Habitates ( India) Private Limited has experienced an upsurge of 14.47%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Swastik Habitates ( India) Private Limited amount to ₹ 32.92 Cr.

  • The most recent Balance Sheet for Swastik Habitates ( India) Private Limited was filed with the ROC on 31 Mar 2023.

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