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Swaraj Infrafacilities Private Limited

U70200MH2013PTC248505ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swaraj Infrafacilities Private Limited is a Private Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Dipak and Siddharth. Swaraj Infrafacilities Private Limited operates in Buying / selling of property through real estate brokers (NIC 70200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹86.42 L and profit after tax of ₹98.5K. 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 1720d ago · may be overdue
Revenue (latest FY)
₹86.42 L
2017-18
PAT (latest FY)
₹98.5K
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Buying / selling of property through real estate brokers
NIC 70200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
127, Haridhar Complex, Anjur Phata, Bhiwandi, Thane MH 421302 IN
SWARAJ INFRAFACILITIES PRIVATE LIMITED
Brand SWARAJ INFRAFACILITIES PRIVATE LIMITED · Legal entity Swaraj Infrafacilities Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SWARAJ INFRAFACILITIES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U70200MH2013PTC248505

Quick facts

Identity · Activity · Auditor · Contact
Registered office
127, Haridhar Complex, Anjur Phata, Bhiwandi, Thane MH 421302 IN
NIC code
70200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Buying / selling of property through real estate brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
2.4y · Hyderabad · DIN 1923070
AM
Arun Malhotra
Director
6.9y · Hyderabad · DIN 8652089
RK
Rajesh Kumar Sharma
Managing Director
8.7y · Gurugram · DIN 5785577
Get the full board of directors

Directors, DINs & appointment history for Swaraj Infrafacilities 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+7dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swaraj Infrafacilities 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
880869094Kotak Mahindra Bank Ltd(Bank)₹20.12 Cr27 Jan 2020Open
196463784Axis Bank Ltd(Bank)₹15.20 Cr19 Sep 2021Open
888316746ICICI Bank Ltd(Bank)₹24.15 Cr04 Jul 2020Open
402214595Axis Bank Ltd(Bank)₹11.82 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swaraj Infrafacilities 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₹31.35 L₹62.71 L₹94.06 L₹89.58 L2017-18
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₹15.00 Cr+27.2%+11.9%+3.4%
Profit after Tax₹1.30 Cr-4.4%+11.1%+5.9%
Net Worth₹12.22 Cr+3.4%-2.5%+14.6%
Employees273+10.0%+3.8%+11.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Swaraj Infrafacilities 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+1.14%—+14.37%+1.35%10.64

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,35,00,87555.02%
Institutional Investors353,69,02812.57%
Public & Others541,38,42,61832.41%
See the full shareholding pattern

Promoter, institutional & public holding for Swaraj Infrafacilities 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

31 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P77
PAT (latest FY)
Top quartile · P81
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Buying / selling of property through real estate brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Man Infraconstruction Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Relstruct Buildcon Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Sept 2013
Company incorporated
Swaraj Infrafacilities Private Limited registered with RoC-Mumbai; year 2013
24 Sept 2013
Dipak appointed as Director
24 Sept 2013
Siddharth 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 Swaraj Infrafacilities Private Limited

When was Swaraj Infrafacilities Private Limited incorporated?
Swaraj Infrafacilities Private Limited was incorporated in 2013 (around 24 Sept 2013). Its CIN is U70200MH2013PTC248505 and it is registered with RoC-Mumbai.
Where is Swaraj Infrafacilities Private Limited located?
Swaraj Infrafacilities Private Limited is headquartered in Maharashtra, at: 127, Haridhar Complex, Anjur Phata, Bhiwandi, Thane MH 421302 IN .
What sector does Swaraj Infrafacilities Private Limited operate in?
Swaraj Infrafacilities Private Limited operates in the Buying / selling of property through real estate brokers sector (NIC code 70200), classified as Non-govt company.
Who are the directors of Swaraj Infrafacilities Private Limited?
Director details for Swaraj Infrafacilities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swaraj Infrafacilities Private Limited?
Swaraj Infrafacilities Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Swaraj Infrafacilities Private Limited have any open charges?
Swaraj Infrafacilities Private Limited has no open MCA-registered charges on record.
What is Swaraj Infrafacilities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swaraj Infrafacilities 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.