Swarna Estates Pvt Ltd - Company overview

Swarna Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102AP1982PTC003357). Bus…

1982-01-12 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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SE Swarna Estates Pvt Ltd

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

REVENUE
₹10–50 Lakh
▲ 64.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 90.0%
FY 2023
EBITDA
₹10–50 Lakh
▲ 357.9%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -2.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -32.3%
FY 2023
OPEN CHARGES
1
-3.37 cr
PAID-UP CAPITAL
66.14 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
44 Years 8 Months
since 1982-01-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 11:33:24
SATISFIED CHARGES
10
3.56 cr

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

Health scores for Swarna Estates 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 44+ 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 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Swarna Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swarna Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102AP1982PTC003357). Business overview includes Travel and Hospitality (Restaurants & Dining Services), incorporated on January 12, 1982 (44+ years old), based in Andhra Pradesh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Travel and Hospitality •••••••• Real Estate and Construction ••••••••
  • Location Hotel Swarna Palaceeluru Road, Vijayawada, Andhra Pradesh, Andhra Pradesh - 520002
Legal NameSwarna Estates Pvt Ltd
CIN / LLPINU70102AP1982PTC003357
Company No.003357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-01-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swarna Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 1982-01-12 | DIN: 00080526
L
Director | Since 2004-12-17 | DIN: 00080622

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 64.9%
P&L Loss · ₹1–10 Lakh ▲ 90.0%
EBITDA ₹10–50 Lakh ▲ 357.9%
Net worth Loss · ₹1–5 Cr ▼ -2.6%

Charges of Swarna Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Andhra Bank : 48.00 Lakh
Hdfc Bank Limited : 25.00 Lakh
State Bank Of Hyderabad : 20.90 Lakh
State Bank Of India : 20.00 Lakh
Canara Bank : 19.00 Lakh
Open Charges: 1 Satisfied Charges: 10
Open -3.37 cr
Satisfied 3.56 cr
LenderAmountStatus
Canara Bank
Creation Date: 02 Aug 2018
19.00 Lakh Open
Hdfc Bank Limited
Creation Date: 22 Oct 2013
25.00 Lakh Closed
State Bank Of Hyderabad
Creation Date: 01 Jul 2013
20.90 Lakh Closed

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

Activity GroupDescriptionTurnover %
Accommodation and Food service activitiesAccommodation39.43
Real estate activitiesReal estate activities60.57

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

Financial Ratios of Swarna Estates Pvt Ltd 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 Swarna Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Swarna Estates 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

MSME Payment Delays by Swarna Estates 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

MCA Filings & Documents of Swarna Estates 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
Frequently Asked Questions about Swarna Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swarna Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Swarna Estates Pvt Ltd is U70102AP1982PTC003357. 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 003357 as per MCA.
When was Swarna Estates Pvt Ltd incorporated?
Swarna Estates Pvt Ltd was incorporated 44 years 8 months ago on 12 Jan 1982.
Who are the current board members and directors of Swarna Estates Pvt Ltd?
Swarna Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swarna Estates Pvt Ltd?
Swarna Estates Pvt Ltd is registered in Andhra Pradesh, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Swarna Estates Pvt Ltd?
Swarna Estates Pvt Ltd ROC code is Roc Vijayawada.
What is the company classification of Swarna Estates Pvt Ltd?
Swarna Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swarna Estates Pvt Ltd - is it listed or unlisted?
Swarna Estates Pvt Ltd is a Unlisted company.
What is the current status of Swarna Estates Pvt Ltd?
Swarna Estates Pvt Ltd is currently Active and registered in Andhra Pradesh, Andhra Pradesh, India.
What industry or business activity is Swarna Estates Pvt Ltd associated with?
Swarna Estates Pvt Ltd lists activity aligned with: Travel and Hospitality - Restaurants & Dining Services - Accommodation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swarna Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swarna Estates Pvt Ltd.
What is the turnover or revenue of Swarna Estates Pvt Ltd?
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 Swarna Estates Pvt Ltd?
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.