Swatul Estates Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
as on 04-01-2025
- Paid Up Capital ₹ 0.90 M
as on 04-01-2025
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
as on 04-01-2025
About Swatul Estates
The Corporate was formerly known as Siddha Vyapaar Private Limited. The Company is engaged in the Real Estate 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 0.90 M and a paid-up capital of Rs 0.90 M.
The company currently has active open charges totaling ₹3.00 M.
Swati Banshal and Arun Kejriwal serve as directors at the Company.
- CIN/LLPIN
U70102HR2008PTC085859
- Company No.
123203
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swatul Estates?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Banshal  | Director | 03-Jul-2009 | Current |
| Arun Kejriwal | Director | 27-Mar-2013 | Current |
Financial Performance of Swatul Estates.
Swatul Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swatul Estates?
In 2017, Swatul Estates had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sbr Consultants Private LimitedActive 18 years 2 days
Swati Banshal and Arun Kejriwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 27 Dec 2014 | ₹3.00 M | Open |
How Many Employees Work at Swatul Estates?
Unlock and access historical data on people associated with Swatul Estates, 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 Swatul Estates, 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 Swatul Estates'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.
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