Swastic Projects Pvt Ltd - Company overview

Registered with ROC Kolkata on 16 July 1993, Swastic Projects Pvt Ltd is an active private limited company that has been around for more tha…

1993-07-16 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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 3 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (65), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
55/100
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
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.

Registered with ROC Kolkata on 16 July 1993, Swastic Projects Pvt Ltd is an active private limited company that has been around for more than 33 years. The registered office is at 21/2 Ballygunge Placep S Gariahat, 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, Swastic Vivek Ruia and Vivek Ruia. The longest-serving is Vivek Ruia, on the board since 1993; the most recent to join is Swastic Vivek Ruia, appointed in September 2023. One former director, Sheo Kumar Ruia, left in February 2020.

₹1.82 crore of its ₹3.76 crore authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 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.

Real Estate and Construction ••••••••
  • Location 21/2 Ballygunge Placep S Gariahat, Kolkata, West Bengal - 700019
  • Website swasticgroup.com
Facebook Twitter YouTube Instagram
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swastic Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastic Projects Pvt Ltd?
MCA does not publish an "owner" field. Swastic Projects Pvt Ltd is run by its directors, Satwic Vivek Ruia, Swastic Vivek Ruia 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 Projects Pvt Ltd?
Swastic Projects Pvt Ltd has three current directors: Satwic Vivek Ruia (since September 2012), Swastic Vivek Ruia (since September 2023) and Vivek Ruia (since September 1993).
What is CIN of Swastic Projects Pvt Ltd?
The CIN of Swastic Projects Pvt Ltd is U70101WB1993PTC059489. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 059489 is its registration number.
When was Swastic Projects Pvt Ltd incorporated?
Swastic Projects Pvt Ltd was incorporated on 16 July 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Swastic Projects Pvt Ltd?
The registered office on MCA records is 21/2 Ballygunge Placep S Gariahat, Kolkata, West Bengal - 700019.
What is the current status of Swastic Projects Pvt Ltd?
MCA shows Swastic Projects Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swastic Projects Pvt Ltd?
You can post to its registered office at 21/2 Ballygunge Placep S Gariahat, Kolkata, West Bengal - 700019 and use its website, https://swasticgroup.com.
What industry or business activity is Swastic Projects 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 Projects Pvt Ltd?
Paid-up capital is ₹1.82 crore and authorised capital is ₹3.76 crore, so about 48% of the authorised amount has been issued.
When did Swastic Projects Pvt Ltd 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 Projects Pvt Ltd?
One charge against Swastic Projects Pvt Ltd is still open.
Have any directors left Swastic Projects Pvt Ltd?
Yes, one former director is on record. Sheo Kumar Ruia (February 2020) left.
What is the turnover or revenue of Swastic Projects Pvt Ltd?
Based on filed financial statements, the revenue of Swastic Projects Pvt Ltd for FY 2023 was in the ₹5–10 Cr range. That is up 1.1% 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 Projects Pvt Ltd?
For FY 2023, the net worth of Swastic Projects Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Swastic Projects Pvt Ltd?
The latest accounts on record are for FY 2023. 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 Projects Pvt Ltd?
The website on record for Swastic Projects Pvt Ltd is https://swasticgroup.com.
Which company owns swasticgroup.com?
swasticgroup.com is the website listed for Swastic Projects Pvt Ltd in its company records.
Swastic Projects Pvt Ltd - is it listed or unlisted?
Swastic Projects 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 Projects Pvt Ltd?
Swastic Projects Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Swastic Projects Pvt Ltd?
MCA classifies Swastic Projects Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Swastic Projects Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Swastic Projects Pvt Ltd.

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.