Swastic Group
U70101WB1993PTC059489ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Swastic Group is a Private Indian company and based in West Bengal, India. Swastic Group operates in Real Estate (NIC 70101) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
—
State
West Bengal
Sector
Real Estate
NIC 70101
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Swastic GroupTRACXN · PUBLIC DATA
Brand Swastic Group · Legal entity Swastic Group
Swastic Group - Developer of residential properties, focusing on multi-unit buildings and community projects.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
122
Stage
Unfunded
HQ
Kolkata
Founded
—
Source: Tracxn (public profile) · joined to MCA on CIN U70101WB1993PTC059489
Quick facts
Registered office
—
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Real Estate
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedKB
Kunal Bhatia
Managing Director5.8y · Chennai · DIN 2738040
SG
Sneha Gupta
Whole-time Director7.6y · Gurugram · DIN 8128373
VS
Vikram Singh Rathore
Whole-time Director7.5y · Mumbai · DIN 5739669
AD
Anita Desai
Director6.9y · Chennai · DIN 1668453
Get the full board of directors
Directors, DINs & appointment history for Swastic Group.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swastic Group.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 918231610 | ICICI Bank Ltd(Bank) | ₹11.51 Cr | 27 Jan 2022 | Satisfied |
| 681253422 | State Bank of India(Bank) | ₹20.99 Cr | 27 Jan 2019 | Open |
| 284047194 | ICICI Bank Ltd(Bank) | ₹4.08 Cr | 12 Mar 2019 | Open |
| 698322508 | State Bank of India(Bank) | ₹13.22 Cr | 04 Jul 2023 | Open |
| 847344747 | Axis Bank Ltd(Bank) | ₹17.67 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Swastic Group.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹49.49 Cr | ₹-1.80 Cr | ₹23.27 Cr | ₹62.36 Cr | 394 |
| FY2023-24 | ₹44.56 Cr | ₹-2.94 Cr | ₹46.42 Cr | ₹67.43 Cr | 241 |
| FY2022-23 | ₹30.60 Cr | ₹-1.99 Cr | ₹20.54 Cr | ₹46.76 Cr | 80 |
| FY2021-22 | ₹25.53 Cr | ₹-1.54 Cr | ₹19.67 Cr | ₹29.08 Cr | 86 |
Gain deeper financial insights of this entity
Audited financials & ratios for Swastic Group.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹49.49 Cr | ₹44.56 Cr | ₹30.60 Cr | ₹25.53 Cr |
| Other income | ₹1.07 Cr | ₹74.24 L | ₹90.15 L | ₹85.37 L |
| Total income | ₹50.56 Cr | ₹45.30 Cr | ₹31.50 Cr | ₹26.38 Cr |
| Total expenses | ₹52.87 Cr | ₹49.06 Cr | ₹34.05 Cr | ₹28.35 Cr |
| Profit before tax | ₹-2.35 Cr | ₹-3.82 Cr | ₹-2.59 Cr | ₹-2.00 Cr |
| Profit / (Loss) after tax | ₹-1.80 Cr | ₹-2.94 Cr | ₹-1.99 Cr | ₹-1.54 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹23.27 Cr | ₹46.42 Cr | ₹20.54 Cr | ₹19.67 Cr |
| Borrowings | ₹19.89 Cr | ₹4.87 Cr | ₹8.24 Cr | ₹3.35 Cr |
| Current liabilities | ₹15.13 Cr | ₹9.89 Cr | ₹15.02 Cr | ₹5.20 Cr |
| Total liabilities | ₹39.09 Cr | ₹21.02 Cr | ₹26.22 Cr | ₹9.41 Cr |
| Current assets | ₹21.96 Cr | ₹24.72 Cr | ₹24.96 Cr | ₹10.96 Cr |
| Cash & equivalents | ₹7.23 Cr | ₹6.88 Cr | ₹5.61 Cr | ₹3.97 Cr |
| Total assets | ₹62.36 Cr | ₹67.43 Cr | ₹46.76 Cr | ₹29.08 Cr |
| Employees | 394 | 241 | 80 | 86 |
Gain deeper financial insights of this entity
Audited financials & ratios for Swastic Group.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹49.49 Cr | +19.2% | +10.7% | +9.6% |
| Profit after Tax | ₹-1.80 Cr | +1.9% | +3.2% | +2.7% |
| Net Worth | ₹23.27 Cr | +28.9% | +22.2% | +8.0% |
| Employees | 394 | -0.1% | +5.1% | +19.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Swastic Group.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹49.49 Cr | ₹-1.80 Cr | -3.65% | -8.84% | -7.75% | -2.89% | 0.85 | ₹12.56 L |
| FY2023-24 | ₹44.56 Cr | ₹-2.94 Cr | -6.60% | -13.19% | -6.33% | -4.36% | 0.10 | ₹18.49 L |
| FY2022-23 | ₹30.60 Cr | ₹-1.99 Cr | -6.51% | +22.50% | -9.69% | -4.26% | 0.40 | ₹38.25 L |
| FY2021-22 | ₹25.53 Cr | ₹-1.54 Cr | -6.03% | +20.57% | -7.82% | -5.29% | 0.17 | ₹29.68 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Swastic Group.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,72,69,419 | 60.46% |
| Institutional Investors | 3 | 34,45,471 | 12.06% |
| Public & Others | 11 | 78,48,241 | 27.48% |
See the full shareholding pattern
Promoter, institutional & public holding for Swastic Group.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3712 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
4
6
—
Paid-up capital
—
Compliance Health
58
96
96
Bottom quartile · P1
Events & timeline
124 Sept 2012
Satwic appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Swastic Group
When was Swastic Group incorporated?
Swastic Group was incorporated in an unknown year. Its CIN is U70101WB1993PTC059489 and it is registered with the relevant Registrar of Companies.
Where is Swastic Group located?
Swastic Group is headquartered in West Bengal.
What sector does Swastic Group operate in?
Swastic Group operates in the Real Estate sector (NIC code 70101), classified as Indian Non-Govt Company.
Who are the directors of Swastic Group?
Director details for Swastic Group have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swastic Group?
Swastic Group has authorized capital of — and paid-up capital of —.
Does Swastic Group have any open charges?
Swastic Group has no open MCA-registered charges on record.
What is Swastic Group's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swastic Group is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.