Swami Realators And Developers Private Limited - Company overview

Swami Realators And Developers Private Limited is an active private limited company registered with ROC Chandigarh on 2 January 2007, about …

2007-01-02 Manimajra, Chandigarh Active Unlisted Active Compliant
Connect MCP

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 10 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (90) and company-foundation signals.
  • Operating for 19+ 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 2025 - slightly behind.
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 active private limited company registered with ROC Chandigarh on 2 January 2007, about 19 years ago. Its registered office is at Sco 422, 2Nd Floor, Motor Market, Manimajra, Chandigarh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Sanchit Bansal, Harsh Bansal, Nisha Bansal and Gurdas Bansal. The longest-serving is Gurdas Bansal, on the board since 2007; the most recent to join is Harsh Bansal, appointed in November 2020. Three former directors are on record; the most recent to leave was Kashmiri Lal Mittal in September 2014. The same directors also sit on the board of Swami Auto Care Private Limited.

Paid-up capital stands at ₹8.63 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

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
Sanchit Bansal
Director | Since 2020-11-23 | DIN: 08968835
H
Harsh Bansal
Director | Since 2020-11-23 | DIN: 08968572
N
Nisha Bansal
Director | Since 2011-09-30 | DIN: 05108964
G
Gurdas Bansal
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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Swami Auto Care Private Limited 1 Shared Director

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Swami Realators And Developers Private Limited?
MCA does not publish an "owner" field. Swami Realators And Developers Private Limited is run by its directors, Sanchit Bansal, Harsh Bansal, Nisha Bansal and one other. 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 Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited has four current directors: Sanchit Bansal (since November 2020), Harsh Bansal (since November 2020), Nisha Bansal (since September 2011) and Gurdas Bansal (since January 2007).
What is CIN of Swami Realators And Developers Private Limited?
The CIN of Swami Realators And Developers Private Limited is U70102CH2007PTC030656. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, CH is Chandigarh, 2007 is the year it was registered, PTC is the company type and 030656 is its registration number.
When was Swami Realators And Developers Private Limited incorporated?
Swami Realators And Developers Private Limited was incorporated on 2 January 2007 with ROC Chandigarh. That makes it about 19 years old.
What is the registered address of Swami Realators And Developers Private Limited?
The registered office on MCA records is Sco 422, 2Nd Floor, Motor Market, Manimajra, Chandigarh - 160001.
What is the current status of Swami Realators And Developers Private Limited?
MCA shows Swami Realators And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swami Realators And Developers Private Limited?
You can post to its registered office at Sco 422, 2Nd Floor, Motor Market, Manimajra, Chandigarh - 160001.
What industry or business activity is Swami Realators And Developers Private Limited 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 Swami Realators And Developers Private Limited?
Paid-up capital is ₹8.63 lakh and authorised capital is ₹75 lakh, so about 12% of the authorised amount has been issued.
When did Swami Realators And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swami Realators And Developers Private Limited?
Two charges against Swami Realators And Developers Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Swami Realators And Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Kashmiri Lal Mittal (September 2014), Rakesh Kumar Bansal (September 2012) and Pardeep Mittal (September 2011).
Which companies share directors with Swami Realators And Developers Private Limited?
Swami Auto Care Private Limited shares at least one director with Swami Realators And Developers Private Limited.
What is the turnover or revenue of Swami Realators And Developers Private Limited?
Based on filed financial statements, the revenue of Swami Realators And Developers Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swami Realators And Developers Private Limited?
For FY 2017, the net worth of Swami Realators And Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Swami Realators And Developers Private Limited?
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.
Swami Realators And Developers Private Limited - is it listed or unlisted?
Swami Realators And Developers Private Limited 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 Swami Realators And Developers Private Limited?
Swami Realators And Developers Private Limited is registered with ROC Chandigarh.
What is the company classification of Swami Realators And Developers Private Limited?
MCA classifies Swami Realators And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Swami Realators And Developers Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Swami Realators And Developers Private Limited, usually one per state it operates in.

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.