Swastic Projects Pvt Ltd - Company overview

Swastic Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1993PTC059489). B…

1993-07-16 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Swastic Projects Pvt Ltd

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

REVENUE
₹5–10 Cr
▲ 1.1%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -106.4%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -125.9%
FY 2023
NET WORTH
₹10–25 Cr
▼ -0.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 36.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
1.82 cr
AUTHORISED CAPITAL
3.76 cr
COMPANY AGE
33 Years 2 Months
since 1993-07-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-18 23:50:25
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 Projects 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
  • Operating for 33+ 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 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Projects Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swastic Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1993PTC059489). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 16, 1993 (33+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 21/2 Ballygunge Placep S Gariahat, Kolkata, West Bengal - 700019
  • Website swasticgroup.com
Legal NameSwastic Projects Pvt Ltd
CIN / LLPINU70101WB1993PTC059489
Company No.059489
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-07-16
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 Projects Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Satwic Vivek Ruia
Director | Since 2012-09-24 | DIN: 05356189
S
Swastic Vivek Ruia
Additional Director | Since 2023-09-11 | DIN: 02467510
V
Vivek Ruia
Director | Since 1993-09-16 | DIN: 00386861

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 1.1%
P&L Loss · ₹10–50 Lakh ▼ -106.4%
EBITDA Loss · ₹10–50 Lakh ▼ -125.9%
Net worth ₹10–25 Cr ▼ -0.5%

Charges of Swastic Projects Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 02 Aug 2022
 1.50 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 Swastic Projects Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Satvic Projects Pvt.Ltd. 3 Shared Directors
Swastic Heights Private Limited 3 Shared Directors
Capricon Towers Private Limited 2 Shared Directors
Gopala Complex Private Limited 2 Shared Directors
Gopala Enclave Private Limited 2 Shared Directors
Gopala Highrise Private Limited 2 Shared Directors
Gopala Tower Private Limited 2 Shared Directors
Sashwat Infraprojects Private Limited 2 Shared Directors
Satvic Infraprojects Llp 2 Shared Directors
Sgs Restaurants Llp 2 Shared Directors
Swastic Nirman Pvt. Ltd. 2 Shared Directors
Swastic Praniti Private Limited 2 Shared Directors
Swastic Promoters Pvt Ltd 2 Shared Directors
Swastic Real Home Private Limited 2 Shared Directors
Yoke Agents Pvt Ltd 2 Shared Directors
Yoke Dealers Pvt.Ltd.. 2 Shared Directors
Bts Entertainment Llp 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
Srk Apartments Private Limited 1 Shared Director
Swasti Realhome Private Limited 1 Shared Director
Swastic Ashiana Private Limited 1 Shared Director
Swastic Praniti Logistics Llp 1 Shared Director
Swastic Skyscraper Private Limited 1 Shared Director

Financial Ratios of Swastic Projects 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 Swastic Projects 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

Employees and EPFO Compliance at Swastic Projects Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Swastic Projects Pvt Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Swastic Projects 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 Swastic Projects 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 Swastic Projects 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 Swastic Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swastic Projects Pvt Ltd?
The Corporate Identification Number (CIN) for Swastic Projects Pvt Ltd is U70101WB1993PTC059489. 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 059489 as per MCA.
When was Swastic Projects Pvt Ltd incorporated?
Swastic Projects Pvt Ltd was incorporated 33 years 2 months ago on 16 Jul 1993.
Who are the current board members and directors of Swastic Projects Pvt Ltd?
Swastic Projects Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastic Projects Pvt Ltd?
Swastic Projects Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Swastic Projects Pvt Ltd?
The official website of Swastic Projects Pvt Ltd is https://swasticgroup.com.
What is the ROC code of Swastic Projects Pvt Ltd?
Swastic Projects Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Swastic Projects Pvt Ltd?
Swastic Projects Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swastic Projects Pvt Ltd - is it listed or unlisted?
Swastic Projects Pvt Ltd is a Unlisted company.
What is the current status of Swastic Projects Pvt Ltd?
Swastic Projects Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swastic Projects Pvt Ltd associated with?
Swastic Projects Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Swastic Projects Pvt Ltd have GST registrations on file?
Swastic Projects Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swastic Projects Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastic Projects Pvt Ltd.
How do I contact Swastic Projects Pvt Ltd?
Use the official website at https://swasticgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swastic Projects 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 Swastic Projects 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.