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Swastik Real Estates (India) Private Limited

U70101DL1996PTC083972ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swastik Real Estates (India) Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Swastik Real Estates (India) Private Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹4.00 Cr and paid-up capital of ₹4.00 Cr. For 2015-16, the company reported revenue of ₹3.15 L and profit after tax of ₹5.6K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹3.15 L
2015-16
PAT (latest FY)
₹5.6K
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹4.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)ameyagroup.in
Registered Office
G-3, ADITYA, PLOT NO 7, COMMERCIAL COMPLEX, PREET VIHAR, DELHI DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
G-3, ADITYA, PLOT NO 7, COMMERCIAL COMPLEX, PREET VIHAR, DELHI DL 110092 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)ameyagroup.in
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Dec 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
5.7y · Chennai · DIN 5825654
SI
Suresh Iyer
Whole-time Director
3.9y · Ahmedabad · DIN 3374767
PN
Priya Nair
Additional Director
3.2y · Ahmedabad · DIN 8335216
DR
Deepa Reddy
Additional Director
7.8y · New Delhi · DIN 2072086
Get the full board of directors

Directors, DINs & appointment history for Swastik Real Estates (India) 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+25dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swastik Real Estates (India) 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
554276824HDFC Bank Ltd(Bank)₹7.63 Cr12 Mar 2023Open
747940570HDFC Bank Ltd(Bank)₹3.54 Cr04 Jul 2021Open
195344029Axis Bank Ltd(Bank)₹20.02 Cr12 Mar 2020Satisfied
168372014Kotak Mahindra Bank Ltd(Bank)₹5.85 Cr04 Jul 2020Satisfied
222515013HDFC Bank Ltd(Bank)₹6.29 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swastik Real Estates (India) 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₹2.65 L₹5.29 L₹7.94 L₹7.56 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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₹68.25 Cr+30.9%+10.7%+13.6%
Profit after Tax₹-3.37 Cr+8.5%+19.7%+9.0%
Net Worth₹57.46 Cr+17.6%+9.3%-1.5%
Employees231+3.4%+1.6%+5.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Swastik Real Estates (India) 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
2015-16+1.76%—+0.20%+0.16%1.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,54,18,48674.68%
Institutional Investors316,22,1347.86%
Public & Others4836,05,43017.46%
See the full shareholding pattern

Promoter, institutional & public holding for Swastik Real Estates (India) 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

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Jul 2020
Akshat appointed as Director
20 Dec 1996
Company incorporated
Swastik Real Estates (India) Private Limited registered with RoC-Delhi; year 1996

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 Real Estates (India) Private Limited

When was Swastik Real Estates (India) Private Limited incorporated?
Swastik Real Estates (India) Private Limited was incorporated in 1996 (around 20 Dec 1996). Its CIN is U70101DL1996PTC083972 and it is registered with RoC-Delhi.
Where is Swastik Real Estates (India) Private Limited located?
Swastik Real Estates (India) Private Limited is headquartered in Delhi, at: G-3, ADITYA, PLOT NO 7, COMMERCIAL COMPLEX, PREET VIHAR, DELHI DL 110092 IN .
What sector does Swastik Real Estates (India) Private Limited operate in?
Swastik Real Estates (India) Private Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Swastik Real Estates (India) Private Limited?
Director details for Swastik Real Estates (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swastik Real Estates (India) Private Limited?
Swastik Real Estates (India) Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹4.00 Cr.
Does Swastik Real Estates (India) Private Limited have any open charges?
Swastik Real Estates (India) Private Limited has no open MCA-registered charges on record.
What is Swastik Real Estates (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swastik Real Estates (India) 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.