Swami Realators And Developers Private Limited - Company overview

Swami Realators And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70…

2007-01-02 Manimajra, Chandigarh Active Unlisted Active Compliant
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SR Swami Realators And Developers Private Limited

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

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
2
2.80 cr
PAID-UP CAPITAL
8.63 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-23 13:00:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Swami Realators And Developers 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Swami Realators And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swami Realators And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102CH2007PTC030656). Business overview includes Financial Services (Real Estate Financing), incorporated on January 02, 2007 (19+ years old), based in Manimajra. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Sco 422,2Nd Floor, Motor Market,, Manimajra, Chandigarh - 160001
Legal NameSwami Realators And Developers Private Limited
CIN / LLPINU70102CH2007PTC030656
Company No.030656
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swami Realators And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-11-23 | DIN: 08968835
H
Director | Since 2020-11-23 | DIN: 08968572
N
Director | Since 2011-09-30 | DIN: 05108964
G
Director | Since 2007-01-02 | DIN: 00299903

Financial Performance of Swami Realators And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–5 Cr

Charges of Swami Realators And Developers Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.05 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.80 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Dec 2023
1.25 cr Open
Hdfc Bank Limited
Creation Date: 18 Jul 2019
2.80 cr Open

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 Swami Realators And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swami Realators And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Swami Realators And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swami Realators And Developers Private Limited 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

MSME Payment Delays by Swami Realators And Developers 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 Swami Realators And Developers 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 Swami Realators And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swami Realators And Developers Private Limited?
The Corporate Identification Number (CIN) for Swami Realators And Developers Private Limited is U70102CH2007PTC030656. 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 030656 as per MCA.
When was Swami Realators And Developers Private Limited incorporated?
Swami Realators And Developers Private Limited was incorporated 19 years 8 months ago on 02 Jan 2007.
Who are the current board members and directors of Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited is registered in Manimajra, Chandigarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited ROC code is Roc Chandigarh.
What is the company classification of Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Swami Realators And Developers Private Limited - is it listed or unlisted?
Swami Realators And Developers Private Limited is a Unlisted company.
What is the current status of Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited is currently Active and registered in Manimajra, Chandigarh, India.
What industry or business activity is Swami Realators And Developers Private Limited associated with?
Swami Realators And Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Swami Realators And Developers Private Limited have GST registrations on file?
Swami Realators And Developers Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swami Realators And Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swami Realators And Developers Private Limited.
What is the turnover or revenue of Swami Realators And Developers 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 Swami Realators And Developers 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.