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Sweta Estates Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 7.32 M
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,083.18 Cr
- Satisfied Charges ₹ 2,626.19 Cr
About Sweta Estates
Sweta Estates Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 1991 and has a history of 33 years and seven months. Its registered office is in Gurugram, Haryana, India.
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 50.00 Cr and a paid-up capital of Rs 7.32 M.
The company currently has active open charges totaling ₹1,083.18 Cr. The company has closed loans amounting to ₹2,626.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sweta Estates Private Limited India is Ratan Gupta as COMPANY SECRETARY. Kanwaljit Bakshi, Amarjit Bakshi, Shiv Bakshi, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899HR1991PTC127349
- Company No.
044871
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Sweta Estates Private Limited offer?
Sweta Estates Private Limited offers a wide range of products and services, including Building & Real Estate Developers, Commercial Construction Service, Residential Property, Residential Flats, Real Estate Services, Hotel Booking & Reservation Services, Hotel Bookings, Resort Rental Services, Hospitality Services, Architecture Planning Services.
Who are the key members and board of directors at Sweta Estates?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kanwaljit Bakshi ![]() | Managing Director | 25-Nov-1992 | Current |
Amarjit Bakshi ![]() | Managing Director | 24-Jan-1995 | Current |
Ratan Gupta ![]() | Company Secretary | 01-Aug-2008 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shiv Bakshi ![]() | Director | 21-Dec-2012 | Current |
Noor Bakshi ![]() | Director | 02-Sep-2013 | Current |
Financial Performance of Sweta Estates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
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EBITDA |
What is the Ownership and Shareholding Structure of Sweta Estates?
Unlock access to Sweta Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Path Oriental Highways Limited
Kanwaljit Bakshi is a mutual person
- Oriental Tollways Private Limited
Kanwaljit Bakshi is a mutual person
- Oriental Structural Engineers Private Limited
Kanwaljit Bakshi is a mutual person
- Continental Engines Private Limited
Amarjit Bakshi and Shiv Bakshi are mutual person
- Baxy Limited
Amarjit Bakshi and Shiv Bakshi are mutual person
- Baxy Archstone Private Limited
Amarjit Bakshi is a mutual person
Charges (Loans)
₹1,083.18 Cr
₹2,626.19 Cr
Charges Breakdown by Lending Institutions
- Others : 655.00 Cr
- Axis Bank Limited : 261.94 Cr
- Hdfc Bank Limited : 165.44 Cr
- Yes Bank Limited : 0.80 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 May 2024 | Hdfc Bank Limited | ₹1.30 M | Open |
18 Apr 2024 | Hdfc Bank Limited | ₹1.30 M | Open |
26 Feb 2024 | Hdfc Bank Limited | ₹1.89 M | Open |
01 Nov 2023 | Hdfc Bank Limited | ₹1.47 M | Open |
18 Sep 2023 | Axis Bank Limited | ₹260.00 Cr | Open |
How Many Employees Work at Sweta Estates?
Unlock and access historical data on people associated with Sweta Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Sweta 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 Sweta Estates's trajectory.
Rating
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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
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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 Sweta Estates
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100946463 was registered on 15 May 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100932582 was registered on 18 Apr 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100886731 was registered on 26 Feb 2024.
- Charges
A charge registered on 11 Jun 2021 via Charge ID 100457953 with Hdfc Bank Limited was fully satisfied on 30 Nov 2023.
- Charges
A charge registered on 03 May 2017 via Charge ID 100100398 with Hdfc Bank Limited was fully satisfied on 30 Nov 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100812094 was registered on 01 Nov 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Sweta Estates Private Limited?
Sweta Estates Private Limited was incorporated on 05 Jul 1991.
What is authorized share capital and paid-up capital of Sweta Estates Private Limited?
The authorized share capital of Sweta Estates Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 7.32 M.
Who are the current board members & directors of Sweta Estates Private Limited?
Currently 5 directors are associated with Sweta Estates Private Limited.
- Kanwaljit Singh Bakshi
- Amarjit Singh Bakshi
- Shiv Bakshi
- Noor Bakshi
- Ratan Kumar Gupta
What is the registered address of Sweta Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sweta Estates Private Limited is The Median Central Park Resorts Sohna Road, Sector-48 India, Gurgaon, Haryana, 122018.
What is the corporate identification number (CIN) and company number of Sweta Estates Private Limited?
The corporate identification number (CIN) of Sweta Estates Private Limited is U74899HR1991PTC127349 and the company number is 044871 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sweta Estates Private Limited?
The Official website of Sweta Estates Private Limited is https://www.centralpark.in
What are the total open charges for Sweta Estates Private Limited?
As per the financial statements for fiscal Year , The total open charges for Sweta Estates Private Limited amount to ₹ 1,083.18 Cr.
When was the last Balance Sheet of Sweta Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Sweta Estates Private Limited was filed with the ROC on 31 Mar 2023.
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