Swastic Real Home Private Limited - Company overview

Swastic Group was incorporated on 17 May 2011 and is registered with ROC Kolkata.

2011-05-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -62.0%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 95.7%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -391.6%
FY 2021
NET WORTH
₹5–10 Cr
▲ 4.1%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 42.6%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.31 cr
AUTHORISED CAPITAL
13.00 cr
COMPANY AGE
15 Years 5 Months
since 2011-05-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 07:31:52
TOTAL MONEY RAISED
₹5–10 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 Swastic Group 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (70), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
61/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Swastic Group Company identity, industry, contact, and registration details from MCA and company records.

Swastic Group was incorporated on 17 May 2011 and is registered with ROC Kolkata. It is an active private limited company, now about 15 years old. Its registered office is at Ballygunge Place, Kolkata, West Bengal.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Satwic Vivek Ruia and Swastic Vivek Ruia. The longest-serving is Swastic Vivek Ruia, on the board since 2011; the most recent to join is Satwic Vivek Ruia, appointed in August 2025. Three former directors are on record; the most recent to leave was Naresh Kumar Garg in August 2025. Between them, the directors also sit on the boards of 25 other companies, including Satvic Infraprojects LLP and Satvic Projects Pvt.Ltd..

Paid-up capital stands at ₹7.31 crore out of ₹13 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Ballygunge Place, Kolkata, West Bengal - 700019
  • Website swasticgroup.com
Facebook Instagram
Legal NameSwastic Real Home Private Limited
CIN / LLPINU45204WB2011PTC280297
Company No.280297
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastic Group (2) Current board members from MCA filings, including designation and appointment details.

S
Satwic Vivek Ruia
Director | Since 2025-08-04 | DIN: 05356189
S
Swastic Vivek Ruia
Director | Since 2011-05-17 | DIN: 02467510

Financial Performance of Swastic Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -62.0%
P&L ₹10–50 Lakh ▲ 95.7%
EBITDA Loss · ₹10–50 Lakh ▼ -391.6%
Net worth ₹5–10 Cr ▲ 4.1%

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Charges of Swastic Group Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 14.09 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Feb 2024
 14.09 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Swastic Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Satvic Infraprojects Llp 2 Shared Directors
Satvic Projects Pvt.Ltd. 2 Shared Directors
Sgs Restaurants Llp 2 Shared Directors
Swastic Heights Private Limited 2 Shared Directors
Swastic Projects Pvt Ltd 2 Shared Directors
Swastic Promoters Pvt Ltd 2 Shared Directors
Bts Entertainment Llp 1 Shared Director
Capricon Towers Private Limited 1 Shared Director
Gopala Complex Private Limited 1 Shared Director
Gopala Enclave Private Limited 1 Shared Director
Gopala Highrise Private Limited 1 Shared Director
Gopala Tower Private Limited 1 Shared Director
Hanurang Dealers Pvt.Ltd. 1 Shared Director
Hanurang Merchants Pvt Ltd 1 Shared Director
Rangbarshi Mercantiles (P) Ltd. 1 Shared Director
Rangbarshi Merchants Pvt Ltd 1 Shared Director
Sashwat Infraprojects Private Limited 1 Shared Director
Swasti Realhome Private Limited 1 Shared Director
Swastic Ashiana Private Limited 1 Shared Director
Swastic Nirman Pvt. Ltd. 1 Shared Director
Swastic Praniti Logistics Llp 1 Shared Director
Swastic Praniti Private Limited 1 Shared Director
Swastic Skyscraper Private Limited 1 Shared Director
Yoke Agents Pvt Ltd 1 Shared Director
Yoke Dealers Pvt.Ltd.. 1 Shared Director

Financial Ratios of Swastic Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastic Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swastic Group 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

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Credit Ratings, Litigation & Regulatory Alerts for Swastic Group 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

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MSME Payment Delays by Swastic Group 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

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MCA Filings & Documents of Swastic Group 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

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Frequently Asked Questions about Swastic Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastic Group?
MCA does not publish an "owner" field. Swastic Group is run by its directors, Satwic Vivek Ruia and Swastic Vivek Ruia. 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 Swastic Group?
Swastic Group has two current directors: Satwic Vivek Ruia (since August 2025) and Swastic Vivek Ruia (since May 2011).
What is CIN of Swastic Group?
The CIN of Swastic Group is U45204WB2011PTC280297. Reading it left to right: U means it is not listed, 45204 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 280297 is its registration number.
When was Swastic Group incorporated?
Swastic Group was incorporated on 17 May 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Swastic Group?
The registered office on MCA records is Ballygunge Place, Kolkata, West Bengal - 700019.
What is the current status of Swastic Group?
MCA shows Swastic Group as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swastic Group?
You can post to its registered office at Ballygunge Place, Kolkata, West Bengal - 700019 and use its website, https://swasticgroup.com.
What industry or business activity is Swastic Group associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Swastic Group?
Paid-up capital is ₹7.31 crore and authorised capital is ₹13 crore, so about 56% of the authorised amount has been issued.
When did Swastic Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swastic Group?
One charge against Swastic Group is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Swastic Group?
Yes, three former directors are on record. The most recent to leave were Naresh Kumar Garg (August 2025), Himanshi Ruia (September 2023) and Partha Sarathi Dey (June 2013).
Which companies share directors with Swastic Group?
25 companies share directors with Swastic Group. Among them are Satvic Infraprojects LLP, Satvic Projects Pvt.Ltd., Sgs Restaurants LLP and 22 more.
What is the turnover or revenue of Swastic Group?
Based on filed financial statements, the revenue of Swastic Group for FY 2021 was in the ₹50 Lakh–1 Cr range. That is down 62.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastic Group?
For FY 2021, the net worth of Swastic Group was in the ₹5–10 Cr range.
How can I get the financial details of Swastic Group?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swastic Group?
The website on record for Swastic Group is https://swasticgroup.com.
Which company owns swasticgroup.com?
swasticgroup.com is the website listed for Swastic Real Home Private Limited in its company records.
Swastic Group - is it listed or unlisted?
Swastic Group 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 Swastic Group?
Swastic Group is registered with ROC Kolkata.
What is the company classification of Swastic Group?
MCA classifies Swastic Group as: Private Limited Indian Non-Government Company.
Does Swastic Group have GST registrations on file?
Yes, one active GST registration is linked to Swastic Group.

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.