Vaswani Projects Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
as on 08-07-2024
- Paid Up Capital ₹ 3.30 Cr
as on 08-07-2024
- Company Age 31 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 37.50 Cr
as on 08-07-2024
- Satisfied Charges ₹ 14.00 Cr
as on 08-07-2024
- Revenue 66.66%
(FY 2023)
- Profit -10.40%
(FY 2023)
- Ebitda 119.13%
(FY 2023)
- Net Worth -25.44%
(FY 2023)
- Total Assets 169.79%
(FY 2023)
About Vaswani Projects
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.
Ajay Vaswani, Anil Atu, and Karan Ramesh serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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.
Who are the key members and board of directors at Vaswani Projects?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anil Atu | Managing Director | 12-Jul-1999 | Current |
Karan Ramesh | Managing Director | 12-Jul-1999 | Current |
Board Members(1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajay Vaswani | Director | 30-Aug-2006 | Current |
Financial Performance and Corporate Structure Insights 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?
In 2023, Vaswani Projects had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Richman Trading Private Limited
Active 30 years 2 monthsAjay Vaswani, Anil Atu and 1 more are mutual person
Brookefield Constructions Private Limited
Active 19 years 5 monthsAjay Vaswani, Anil Atu and 1 more are mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Tata Capital Housing Finance Limited Creation Date: 01 Sep 2022 | ₹35.00 Cr | Open |
Corporation Bank Creation Date: 30 Jun 2013 | ₹2.50 Cr | Open |
Karur Vysya Bank Limited Creation Date: 30 Dec 2014 | ₹9.00 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.