Vaswani Projects Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.30 Cr
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 37.50 Cr
- Satisfied Charges ₹ 14.00 Cr
- Revenue Growth 66.66%
- Profit Growth -10.40%
- Ebitda 119.49%
- Net Worth -25.44%
- Total Assets 169.79%
About Vaswani Projects
Vaswani Projects Private Limited (VPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 October 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Topline Trasefinvest Private Limited. 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 3.50 Cr and a paid-up capital of Rs 3.30 Cr.
The company currently has active open charges totaling ₹37.50 Cr. The company has closed loans amounting to ₹14.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Karan Ramesh, Anil Atu, and Ajay Vaswani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC074605
- Company No.
074605
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
What products or services does Vaswani Projects Private Limited offer?
Vaswani Projects Private Limited offers a wide range of products and services, including Real Estate Agent & Property Dealers, Residential Property.
Vaswani Projects Private Limited
Explore comprehensive data for Vaswani Projects Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vaswani Projects?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Ramesh  | Managing Director | 12-Jul-1999 | Current |
| Anil Atu | Managing Director | 12-Jul-1999 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Vaswani | Director | 30-Aug-2006 | Current |
Financial Performance of Vaswani Projects.
Vaswani Projects Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.66% increase. The company also saw a substantial fall in profitability, with a 10.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vaswani Projects?
Unlock access to Vaswani Projects'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.
Related Corporates (Common Directorship)
Vaswani 108 Lifespaces LlpKaran Ramesh is a mutual person
- Richman Trading Private Limited
Karan Ramesh, Anil Atu and 1 more are mutual person
- Abode Realtors Private Limited
Karan Ramesh and Anil Atu are mutual person
- Brookefield Constructions Private Limited
Karan Ramesh, Anil Atu and 1 more are mutual person
Charges (Loans)
Open Charges
₹37.50 Cr
Satisfied Charges
₹14.00 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 35.00 Cr
- Corporation Bank : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2022 | Tata Capital Housing Finance Limited | ₹35.00 Cr | Open |
| 30 Jun 2013 | Corporation Bank | ₹2.50 Cr | Open |
| 30 Dec 2014 | Karur Vysya Bank Limited | ₹9.00 Cr | Satisfied |
| 05 Jun 2014 | Reliance Home Finance Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Vaswani Projects?
Unlock and access historical data on people associated with Vaswani Projects, 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 Vaswani Projects, 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 Vaswani Projects'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.
Latest Updates, News, and FAQs on Vaswani Projects
Recent activity within the organization
- Annual General Meeting
Vaswani Projects Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Vaswani Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 35.00 Cr with Charge ID 100610586 was registered on 01 Sep 2022.
- Charges
A charge registered on 30 Dec 2014 via Charge ID 10544948 with Karur Vysya Bank Limited was fully satisfied on 27 Mar 2017.
- Charges
A charge registered on 05 Jun 2014 via Charge ID 10519033 with Reliance Home Finance Limited was fully satisfied on 01 Jun 2016.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 9.00 Cr with Charge ID 10544948 was registered on 30 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Vaswani Projects Private Limited?
Vaswani Projects Private Limited was incorporated on 20 Oct 1993.
What is authorized share capital and paid-up capital of Vaswani Projects Private Limited?
The authorized share capital of Vaswani Projects Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.30 Cr.
Who are the current board members & directors of Vaswani Projects Private Limited?
Currently 3 directors are associated with Vaswani Projects Private Limited.
- Karan Vaswani Ramesh
- Anil Advani Atu
- Ajay Ramesh Vaswani
What is the registered address of Vaswani Projects Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vaswani Projects Private Limited is 102 Sant Niwas394 Linking Road Khar West India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Vaswani Projects Private Limited?
The corporate identification number (CIN) of Vaswani Projects Private Limited is U51900MH1993PTC074605 and the company number is 074605 as per Ministry of Corporate Affairs (MCA).
What is the official website of Vaswani Projects Private Limited?
The Official website of Vaswani Projects Private Limited is https://www.vaswanigroup.com
What has been the recent revenue trend for Vaswani Projects Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Vaswani Projects Private Limited has risen by 66.66%.
What change has been observed in the net worth of Vaswani Projects Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Vaswani Projects Private Limited has experienced an downturn of -25.44%.
What are the total open charges for Vaswani Projects Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Vaswani Projects Private Limited amount to ₹ 37.50 Cr.
When was the last Balance Sheet of Vaswani Projects Private Limited filed with the ROC?
The most recent Balance Sheet for Vaswani Projects Private Limited was filed with the ROC on 31 Mar 2023.
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