Swarup Developers Private Limited - Company overview

Swarup Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP2002PTC0…

2002-02-05 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
15.10 Lakh
COMPANY AGE
24 Years 4 Months
since 2002-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-11 15:10:37

Company Health Scores

Health scores for Swarup 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Swarup Developers Private Limited

Swarup Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP2002PTC026475). Business overview includes Financial Services (Real Estate Financing), incorporated on February 05, 2002 (24+ years old), headquartered in Uttar Pradesh, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 15/96Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh - 208001
CIN / LLPINU45201UP2002PTC026475
Company No.026475
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swarup Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swarup Developers Private Limited (2)

G
Director | Since 2003-02-28 | DIN: 00058907
K
Director | Since 2007-02-05 | DIN: 00058872

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swarup Developers Private Limited
What is CIN of Swarup Developers Private Limited?
The Corporate Identification Number (CIN) for Swarup Developers Private Limited is U45201UP2002PTC026475. 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 026475 as per MCA.
When was Swarup Developers Private Limited incorporated?
Swarup Developers Private Limited was incorporated 24 years 4 months ago on 05 Feb 2002.
What is paid-up capital and authorised share capital of Swarup Developers Private Limited?
The paid-up capital of Swarup Developers Private Limited is ₹ 1,510,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Swarup Developers Private Limited?
Swarup Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swarup Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swarup Developers Private Limited is 15/96Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, 208001, India.
What is the ROC code of Swarup Developers Private Limited?
Swarup Developers Private Limited ROC code is Roc Kanpur.
What is the company classification of Swarup Developers Private Limited?
Swarup Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Swarup Developers Private Limited - is it listed or unlisted?
Swarup Developers Private Limited is a Unlisted company.
What is the current status of Swarup Developers Private Limited?
Swarup Developers Private Limited is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Swarup Developers Private Limited associated with?
Swarup Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Swarup Developers Private Limited have GST registrations on file?
Swarup Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Swarup 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 Swarup 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.