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Swamy Vinayagar Real Estate Private Limited

U70109AN2017PTC005331ActivePrivate · Non-govt companyROC - ANDAMANUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swamy Vinayagar Real Estate Private Limited is a Private Non-govt company company incorporated in 2017 and based in Andaman & Nicobar, India. It was founded by Guru Swamy. Swamy Vinayagar Real Estate Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹23.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2508d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-23.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Andaman & Nicobar
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
G**************(at)GMAIL.COM
Registered Office
PROTHRAPUR SOUTH ANDAMAN Andaman Islands AN 744105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PROTHRAPUR SOUTH ANDAMAN Andaman Islands AN 744105 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
G**************(at)GMAIL.COM
Section
Real Estate
ROC
ROC - ANDAMAN
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jan 2017 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
8.8y · Gurugram · DIN 8480688
AM
Arun Malhotra
Additional Director
7.7y · New Delhi · DIN 4585321
Get the full board of directors

Directors, DINs & appointment history for Swamy Vinayagar Real Estate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+15dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swamy Vinayagar Real Estate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
239322281Kotak Mahindra Bank Ltd(Bank)₹17.05 Cr04 Jul 2020Open
797942128HDFC Bank Ltd(Bank)₹18.35 Cr27 Jan 2021Open
537157309ICICI Bank Ltd(Bank)₹22.39 Cr12 Mar 2019Satisfied
129689541HDFC Bank Ltd(Bank)₹8.75 Cr27 Jan 2020Open
898380274State Bank of India(Bank)₹13.63 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Swamy Vinayagar Real Estate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.33 Cr+30.4%+24.9%+2.1%
Profit after Tax₹2.08 Cr+18.6%+4.1%+18.6%
Net Worth₹31.61 Cr+11.1%+2.7%+4.0%
Employees213+33.3%+11.1%+8.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Swamy Vinayagar Real Estate Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-37.87%-23.27%1.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,26,37,61781.08%
Institutional Investors28,23,6765.28%
Public & Others1621,25,77713.64%
See the full shareholding pattern

Promoter, institutional & public holding for Swamy Vinayagar Real Estate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Real Estate) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Jan 2017
Company incorporated
Swamy Vinayagar Real Estate Private Limited registered with ROC - ANDAMAN; year 2017
10 Jan 2017
Guru Swamy appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swamy Vinayagar Real Estate Private Limited

When was Swamy Vinayagar Real Estate Private Limited incorporated?
Swamy Vinayagar Real Estate Private Limited was incorporated in 2017 (around 10 Jan 2017). Its CIN is U70109AN2017PTC005331 and it is registered with ROC - ANDAMAN.
Where is Swamy Vinayagar Real Estate Private Limited located?
Swamy Vinayagar Real Estate Private Limited is headquartered in Andaman & Nicobar, at: PROTHRAPUR SOUTH ANDAMAN Andaman Islands AN 744105 IN .
What sector does Swamy Vinayagar Real Estate Private Limited operate in?
Swamy Vinayagar Real Estate Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Swamy Vinayagar Real Estate Private Limited?
Director details for Swamy Vinayagar Real Estate Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swamy Vinayagar Real Estate Private Limited?
Swamy Vinayagar Real Estate Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Swamy Vinayagar Real Estate Private Limited have any open charges?
Swamy Vinayagar Real Estate Private Limited has no open MCA-registered charges on record.
What is Swamy Vinayagar Real Estate Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swamy Vinayagar Real Estate Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.