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
Swastik Habitates ( India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.26 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 33.92 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 four months. 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 2024. 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 ₹33.92 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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Infrastructure and Utilities
Swastik Habitates ( India) Private Limited
Explore comprehensive data for Swastik Habitates ( India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Habitates ( India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Soni  | Whole-Time Director | 15-Dec-2005 | Current |
| Renu Soni | Whole-Time Director | 15-Dec-2005 | Current |
| Dinesh Soni | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Swastik Homes Limited Liability Partners Hip
Renu Soni and Dinesh Soni are mutual person
- Shivendu Builders Private Limited
Dinesh Soni is a mutual person
Charges (Loans)
Open Charges
₹33.92 Cr
Satisfied Charges
₹28.07 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 15.31 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 |
|---|---|---|---|
| 07 May 2024 | Axis Bank Limited | ₹3.20 M | Open |
| 16 Apr 2024 | Axis Bank Limited | ₹6.77 M | Open |
| 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 |
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.
Deals i
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
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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 Habitates ( India)
Recent activity within the organization
- Annual General Meeting
Swastik Habitates ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 100926773 was registered on 07 May 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.68 Cr with Charge ID 100912045 was registered on 16 Apr 2024.
- Balance Sheet
Swastik Habitates ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- 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.
- Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100737684 was registered on 16 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Swastik Habitates ( India) Private Limited?
Swastik Habitates ( India) Private Limited was incorporated on 15 Dec 2005.
What is authorized share capital and paid-up capital of Swastik Habitates ( India) Private Limited?
The authorized share capital of Swastik Habitates ( India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.26 Cr.
Who are the current board members & directors of Swastik Habitates ( India) Private Limited?
Currently 3 directors are associated with Swastik Habitates ( India) Private Limited.
- Gaurav Soni
- Renu Soni
- Dinesh Soni
What is the registered address of Swastik Habitates ( India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Habitates ( India) Private Limited is 326 Starlit Tower 29, Y. N. Road India, Indore, Madhya Pradesh, 452003.
What is the corporate identification number (CIN) and company number of Swastik Habitates ( India) Private Limited?
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).
What has been the recent revenue trend for Swastik Habitates ( India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Habitates ( India) Private Limited has risen by 54.84%.
How many employees does Swastik Habitates ( India) Private Limited currently have?
As Per 2023 financial reports, 40 employees are currently employed by Swastik Habitates ( India) Private Limited.
What change has been observed in the net worth of Swastik Habitates ( India) Private Limited, and by what percentage?
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%.
What are the total open charges for Swastik Habitates ( India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swastik Habitates ( India) Private Limited amount to ₹ 33.92 Cr.
When was the last Balance Sheet of Swastik Habitates ( India) Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Habitates ( India) Private Limited was filed with the ROC on 31 Mar 2024.
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