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Swastik City Planners Private Limited

U51109UP1988PTC009504ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swastik City Planners Private Limited is a Private Non-govt company company incorporated in 1988 and based in Uttar Pradesh, India. Swastik City Planners Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹75.00 L and paid-up capital of ₹65.00 L. For 2022-23, the company reported revenue of ₹1.94 Cr and profit after tax of ₹59.41 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹1.94 Cr
2022-23
PAT (latest FY)
₹59.41 L
Margin 30.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹65.00 L
87% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹65.00 L
87% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a*******(at)swastikbuilders.in
Registered Office
B-30/68LANKA VARANASI UTTAR PRADESH UP 000000 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-30/68LANKA VARANASI UTTAR PRADESH UP 000000 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)swastikbuilders.in
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Apr 1988 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
6.0y · New Delhi · DIN 4567273
RK
Rajesh Kumar Sharma
Whole-time Director
4.5y · New Delhi · DIN 7941136
Get the full board of directors

Directors, DINs & appointment history for Swastik City Planners 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 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swastik City Planners 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
336692194Axis Bank Ltd(Bank)₹1.99 Cr04 Jul 2023Open
820344832ICICI Bank Ltd(Bank)₹10.24 Cr19 Sep 2020Open
841398666Kotak Mahindra Bank Ltd(Bank)₹24.01 Cr12 Mar 2021Open
962673328ICICI Bank Ltd(Bank)₹2.10 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swastik City Planners 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.52 Cr₹55.05 Cr₹82.57 Cr₹0₹81.77 L₹68.89 L₹72.49 L₹4.49 Cr2016-172018-192019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2019-20—
2018-19—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222019-202018-19
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+892.0%+883.0%—
Profit after Tax2022-23-43.0%——
Net Worth2022-23+6.0%+35.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+47.37%+13.61%3.48
2018-19-1.74%—-0.01%+0.00%2.54
2019-20+31.60%+513.02%+0.85%+0.63%1.35
2021-22+543.85%+0.74%+11.40%+9.59%1.19
2022-23+30.60%+144.47%+1.54%+1.35%1.15

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,15,69,84666.43%
Institutional Investors324,20,31913.90%
Public & Others4634,26,10519.67%
See the full shareholding pattern

Promoter, institutional & public holding for Swastik City Planners 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

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Jan 2018
Umang appointed as Director
04 Apr 1988
Company incorporated
Swastik City Planners Private Limited registered with RoC-Kanpur; year 1988

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 Swastik City Planners Private Limited

When was Swastik City Planners Private Limited incorporated?
Swastik City Planners Private Limited was incorporated in 1988 (around 04 Apr 1988). Its CIN is U51109UP1988PTC009504 and it is registered with RoC-Kanpur.
Where is Swastik City Planners Private Limited located?
Swastik City Planners Private Limited is headquartered in Uttar Pradesh, at: B-30/68LANKA VARANASI UTTAR PRADESH UP 000000 IN .
What sector does Swastik City Planners Private Limited operate in?
Swastik City Planners Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Swastik City Planners Private Limited?
Director details for Swastik City Planners Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swastik City Planners Private Limited?
Swastik City Planners Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹65.00 L.
Does Swastik City Planners Private Limited have any open charges?
Swastik City Planners Private Limited has no open MCA-registered charges on record.
What is Swastik City Planners Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swastik City Planners 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.