Swaha Constructions Private Limited - Company overview

Swaha Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1995PT…

1995-06-05 Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra Active Unlisted Active Compliant
Connect MCP
SC Swaha Constructions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 35756.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 464.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 207.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 6.2%
FY 2023
OPEN CHARGES
3
-3.10 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
6
15.40 cr

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

Health scores for Swaha Constructions Private Limited 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Swaha Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaha Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1995PTC089164). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 05, 1995 (31+ years old), based in Mumbai-91 W.E.F. Dt.29-9-99. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Plot No.A-66 Crosseksar Road,Midc,Andheri (E) Mumbai-91, Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra
Legal NameSwaha Constructions Private Limited
CIN / LLPINU45200MH1995PTC089164
Company No.089164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swaha Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2021-08-31 | DIN: 01557408
N
Director | Since 1995-06-19 | DIN: 00173583
R
Director | Since 2024-08-09 | DIN: 00174449

Financial Performance of Swaha Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 35756.6%
P&L ₹10–50 Lakh ▲ 464.6%
EBITDA Loss · Under ₹1 Lakh ▲ 99.8%
Net worth ₹1–10 Lakh ▲ 207.3%

Charges of Swaha Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 14.50 cr
Others : 10.20 cr
Open Charges: 3 Satisfied Charges: 6
Open -3.10 cr
Satisfied 15.40 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 23 Sep 2022
12.30 cr Closed
Others
Creation Date: 26 Mar 2021
5.00 cr Closed
Others
Creation Date: 27 Apr 2018
70.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Swaha Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swaha Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swaha Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Swaha Constructions Private Limited 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

MCA Filings & Documents of Swaha Constructions Private Limited 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
Frequently Asked Questions about Swaha Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swaha Constructions Private Limited?
The Corporate Identification Number (CIN) for Swaha Constructions Private Limited is U45200MH1995PTC089164. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089164 as per MCA.
When was Swaha Constructions Private Limited incorporated?
Swaha Constructions Private Limited was incorporated 31 years 3 months ago on 05 Jun 1995.
Who are the current board members and directors of Swaha Constructions Private Limited?
Swaha Constructions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swaha Constructions Private Limited?
Swaha Constructions Private Limited is registered in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaha Constructions Private Limited?
Swaha Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Swaha Constructions Private Limited?
Swaha Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Swaha Constructions Private Limited - is it listed or unlisted?
Swaha Constructions Private Limited is a Unlisted company.
What is the current status of Swaha Constructions Private Limited?
Swaha Constructions Private Limited is currently Active and registered in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra, India.
What industry or business activity is Swaha Constructions Private Limited associated with?
Swaha Constructions Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swaha Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swaha Constructions Private Limited.
What is the turnover or revenue of Swaha Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swaha Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.