Swastic Nirman Pvt. Ltd. - Company overview

Swastic Nirman Pvt.

1992-05-04 Kolkata, West Bengal Amalgamated 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
₹1–5 Cr
▲ 44.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -61.6%
FY 2022
EBITDA
₹1–10 Lakh
▼ -84.1%
FY 2022
NET WORTH
₹5–10 Cr
▲ 0.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 8.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.34 cr
AUTHORISED CAPITAL
1.35 cr
COMPANY AGE
34 Years 6 Months
since 1992-05-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-15
ACTIVE GST
-
Updated: 2025-03-02 01:11:01
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 Swastic Nirman 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nirman Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Swastic Nirman Pvt. Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 4 May 1992 as a private limited company. The registered office is at 21/2 Ballygunge Placegariaha, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Satwic Vivek Ruia, Hari Agarwal Prakash and Vivek Ruia. The longest-serving is Vivek Ruia, on the board since 1992; the most recent to join is Satwic Vivek Ruia, appointed in March 2019. Two former directors are on record; the most recent to leave was Sheo Kumar Ruia in February 2020.

₹1.34 crore of its ₹1.35 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 15 December 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 21/2 Ballygunge Placegariaha, Kolkata, West Bengal - 700019
  • Website swasticgroup.com
Facebook Twitter YouTube Instagram
Legal NameSwastic Nirman Pvt. Ltd.
CIN / LLPINU65922WB1992PTC055342
Company No.055342
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-04
Date of AGM2023-12-15
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastic Nirman Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Satwic Vivek Ruia
Additional Director | Since 2019-03-11 | DIN: 05356189
H
Hari Agarwal Prakash
Director | Since 1993-03-05 | DIN: 00387861
V
Vivek Ruia
Director | Since 1992-05-04 | DIN: 00386861

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 44.2%
P&L ₹1–10 Lakh ▼ -61.6%
EBITDA ₹1–10 Lakh ▼ -84.1%
Net worth ₹5–10 Cr ▲ 0.4%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Swastic Nirman 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

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MCA Filings & Documents of Swastic Nirman 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swastic Nirman Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastic Nirman Pvt. Ltd.?
MCA does not publish an "owner" field. Swastic Nirman Pvt. Ltd. is run by its directors, Satwic Vivek Ruia, Hari Agarwal Prakash and 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 Nirman Pvt. Ltd.?
Swastic Nirman Pvt. Ltd. has three current directors: Satwic Vivek Ruia (since March 2019), Hari Agarwal Prakash (since March 1993) and Vivek Ruia (since May 1992).
What is CIN of Swastic Nirman Pvt. Ltd.?
The CIN of Swastic Nirman Pvt. Ltd. is U65922WB1992PTC055342. Reading it left to right: U means it is not listed, 65922 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 055342 is its registration number.
When was Swastic Nirman Pvt. Ltd. incorporated?
Swastic Nirman Pvt. Ltd. was incorporated on 4 May 1992 with ROC Kolkata. That makes it more than 34 years old.
What is the registered address of Swastic Nirman Pvt. Ltd.?
The registered office on MCA records is 21/2 Ballygunge Placegariaha, Kolkata, West Bengal - 700019.
What is the current status of Swastic Nirman Pvt. Ltd.?
MCA shows Swastic Nirman Pvt. Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swastic Nirman Pvt. Ltd.?
You can post to its registered office at 21/2 Ballygunge Placegariaha, Kolkata, West Bengal - 700019 and use its website, https://swasticgroup.com.
What industry or business activity is Swastic Nirman Pvt. Ltd. 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 Swastic Nirman Pvt. Ltd.?
Paid-up capital is ₹1.34 crore and authorised capital is ₹1.35 crore, so about 99% of the authorised amount has been issued.
When did Swastic Nirman Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 15 December 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Swastic Nirman Pvt. Ltd.?
MCA shows no charges registered against Swastic Nirman Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Swastic Nirman Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Sheo Kumar Ruia (February 2020) and Swastic Vivek Ruia (July 2014).
What is the turnover or revenue of Swastic Nirman Pvt. Ltd.?
Based on filed financial statements, the revenue of Swastic Nirman Pvt. Ltd. for FY 2022 was in the ₹1–5 Cr range. That is up 44.2% 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 Nirman Pvt. Ltd.?
For FY 2022, the net worth of Swastic Nirman Pvt. Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Swastic Nirman Pvt. Ltd.?
The latest accounts on record are for FY 2022. 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 Nirman Pvt. Ltd.?
The website on record for Swastic Nirman Pvt. Ltd. is https://swasticgroup.com.
Which company owns swasticgroup.com?
swasticgroup.com is the website listed for Swastic Nirman Pvt. Ltd. in its company records.
Swastic Nirman Pvt. Ltd. - is it listed or unlisted?
Swastic Nirman Pvt. Ltd. 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 Nirman Pvt. Ltd.?
Swastic Nirman Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Swastic Nirman Pvt. Ltd.?
MCA classifies Swastic Nirman Pvt. Ltd. as: Private Limited Indian Non-Government Company.

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.