Swechha Nirmaan Private Limited

Founded in 2012 and headquartered in Uttar Pradesh, India.

2012 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: December 24, 2024

Swechha Nirmaan Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 9.54 M

About Swechha Nirmaan

Swechha Nirmaan Private Limited (SNPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2012 and has a history of 12 years and two months. Its registered office is in Lucknow, Uttar Pradesh, India.

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 2016. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.54 M.

Abu Bakar, Brij Srivastava, Pankaj Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400UP2012PTC053838

  • Company No.

    053838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2012

  • Date of AGM

    28 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate

Who are the key members and board of directors at Swechha Nirmaan?

Executive Team (1)

Name Designation Appointment Date Status
Pankaj Gupta Country flag representing In Managing Director 27-Nov-2012 Current

Board Members (3)

Name Designation Appointment Date Status
Abu Bakar Country flag representing In Director 23-Feb-2013 Current
Brij Srivastava Country flag representing In Director 23-Feb-2013 Current
Priyanker Country flag representing In Director 27-Nov-2012 Current

Financial Performance of Swechha Nirmaan.

Enhance accessibility to Swechha Nirmaan's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swechha Nirmaan?

In 2016, Swechha Nirmaan had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.54 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.95 Cr

Latest Charge Details

Date Lender Amount Status
09 Dec 2016 Others ₹9.54 M Open

How Many Employees Work at Swechha Nirmaan?

Unlock and access historical data on people associated with Swechha Nirmaan, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swechha Nirmaan, 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 Swechha Nirmaan's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swechha Nirmaan

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 9.54 M with Charge ID 100102905 was registered on 09 Dec 2016.

    09 Dec 2016

  • Annual General Meeting

    Swechha Nirmaan Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.

    28 Sep 2016

  • Balance Sheet

    Swechha Nirmaan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.

    31 Mar 2016

  • Director Appointment

    Abu Bakar was appointed as a Director was appointed as a Director on 23 Feb 2013 & has been associated with this company since 11 years 11 months .

    23 Feb 2013

  • Director Appointment

    Brij Kishore Srivastava was appointed as a Director was appointed as a Director on 23 Feb 2013 & has been associated with this company since 11 years 11 months .

    23 Feb 2013

  • Director Appointment

    Pankaj Gupta was appointed as a Managing Director was appointed as a Managing Director on 27 Nov 2012 & has been associated with this company since 12 years 2 months .

    27 Nov 2012

Frequently asked questions

  • Swechha Nirmaan Private Limited was incorporated on 27 Nov 2012.

  • The authorized share capital of Swechha Nirmaan Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Swechha Nirmaan Private Limited.

    • Abu Bakar
    • Brij Kishore Srivastava
    • Pankaj Gupta
    • Priyanker
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swechha Nirmaan Private Limited is 14/119 Vikas Nagar, Sector-4 India, Lucknow, Uttar Pradesh, 226022.

  • The corporate identification number (CIN) of Swechha Nirmaan Private Limited is U45400UP2012PTC053838 and the company number is 053838 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Swechha Nirmaan Private Limited amount to ₹ 9.54 M.

  • The most recent Balance Sheet for Swechha Nirmaan Private Limited was filed with the ROC on 31 Mar 2016.

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