Sawan Buildcon Pvt.Ltd - Company overview

Sawan Buildcon Pvt.Ltd was incorporated on 13 December 2012 and is registered with ROC Delhi I.

2012-12-13 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 13:07:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sawan Buildcon Pvt.Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (15), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sawan Buildcon Pvt.Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sawan Buildcon Pvt.Ltd was incorporated on 13 December 2012 and is registered with ROC Delhi I. It is an active private limited company, now about 13 years old. The registered office is at H-581, Jaitpur Extn, Part-Ii, Badarpur, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Nasir Tyagi, Javed Ali and Mohammad Abu Bakar Choudhary. The longest-serving is Nasir Tyagi, on the board since 2018; the most recent to join is Mohammad Abu Bakar Choudhary, appointed in October 2020. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Ajns Infrazone Private Limited and Sijn Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location H-581, Jaitpur Extn, Part-Ii, Badarpur, New Delhi, Delhi - 110044
Legal NameSawan Buildcon Pvt.Ltd
CIN / LLPINU45400DL2012PTC376799
Company No.376799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sawan Buildcon Pvt.Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Nasir Tyagi
Director | Since 2018-12-24 | DIN: 02756505
J
Javed Ali
Director | Since 2018-12-24 | DIN: 02756473
M
Mohammad Abu Bakar Choudhary
Director | Since 2020-10-23 | DIN: 08929957

Financial Performance of Sawan Buildcon Pvt.Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Sawan Buildcon Pvt.Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajns Infrazone Private Limited 2 Shared Directors
Sijn Technologies Private Limited 2 Shared Directors
Aq Frozen Foods Private Limited 1 Shared Director
Luxe Fab India Private Limited 1 Shared Director
Ma Frozen Foods Private Limited 1 Shared Director
Surah Infra Private Limited 1 Shared Director

Financial Ratios of Sawan Buildcon Pvt.Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sawan Buildcon Pvt.Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sawan Buildcon Pvt.Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Sawan Buildcon Pvt.Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sawan Buildcon Pvt.Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sawan Buildcon Pvt.Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sawan Buildcon Pvt.Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sawan Buildcon Pvt.Ltd?
MCA does not publish an "owner" field. Sawan Buildcon Pvt.Ltd is run by its directors, Nasir Tyagi, Javed Ali and Mohammad Abu Bakar Choudhary. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sawan Buildcon Pvt.Ltd?
Sawan Buildcon Pvt.Ltd has three current directors: Nasir Tyagi (since December 2018), Javed Ali (since December 2018) and Mohammad Abu Bakar Choudhary (since October 2020).
What is CIN of Sawan Buildcon Pvt.Ltd?
The CIN of Sawan Buildcon Pvt.Ltd is U45400DL2012PTC376799. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 376799 is its registration number.
When was Sawan Buildcon Pvt.Ltd incorporated?
Sawan Buildcon Pvt.Ltd was incorporated on 13 December 2012 with ROC Delhi I. That makes it about 13 years old.
What is the registered address of Sawan Buildcon Pvt.Ltd?
The registered office on MCA records is H-581, Jaitpur Extn, Part-Ii, Badarpur, New Delhi, Delhi - 110044.
What is the current status of Sawan Buildcon Pvt.Ltd?
MCA shows Sawan Buildcon Pvt.Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sawan Buildcon Pvt.Ltd?
You can post to its registered office at H-581, Jaitpur Extn, Part-Ii, Badarpur, New Delhi, Delhi - 110044.
What industry or business activity is Sawan Buildcon Pvt.Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sawan Buildcon Pvt.Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Sawan Buildcon Pvt.Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sawan Buildcon Pvt.Ltd?
MCA shows no charges registered against Sawan Buildcon Pvt.Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sawan Buildcon Pvt.Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sawan Buildcon Pvt.Ltd?
6 companies share directors with Sawan Buildcon Pvt.Ltd. Among them are Ajns Infrazone Private Limited, Sijn Technologies Private Limited, Aq Frozen Foods Private Limited and 3 more.
What is the net worth of Sawan Buildcon Pvt.Ltd?
For FY 2017, the net worth of Sawan Buildcon Pvt.Ltd was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sawan Buildcon Pvt.Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sawan Buildcon Pvt.Ltd - is it listed or unlisted?
Sawan Buildcon Pvt.Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sawan Buildcon Pvt.Ltd?
Sawan Buildcon Pvt.Ltd is registered with ROC Delhi I.
What is the company classification of Sawan Buildcon Pvt.Ltd?
MCA classifies Sawan Buildcon Pvt.Ltd as: Private Limited Indian Non-Government Company.
Does Sawan Buildcon Pvt.Ltd have GST registrations on file?
Yes, one active GST registration is linked to Sawan Buildcon Pvt.Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.