Swastik Developers Pvt Ltd - Company overview

Registered with ROC Kolkata I on 4 January 1993, Swastik Developers Pvt Ltd is an active private limited company that has been around for mo…

1993-01-04 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
33 Years 10 Months
since 1993-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastik Developers 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (40), director (85) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 Swastik Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 4 January 1993, Swastik Developers Pvt Ltd is an active private limited company that has been around for more than 33 years. Its registered office is at P-1, Hide Lane Ninth Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors: Sridher Sharma, Dinesh Kumar Lohia, Anubhav Fatehpuria and Uday Fatehpuria. The longest-serving is Sridher Sharma, on the board since 2017; the most recent to join is Uday Fatehpuria, appointed in May 2025. Four former directors are on record; the most recent to leave was Ajit Sonkar in December 2020.

Paid-up capital stands at ₹1.4 crore out of ₹2.5 crore authorised. The last AGM on record was on 24 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location P-1, Hide Lane Ninth Floor, Kolkata, West Bengal - 700073
Legal NameSwastik Developers Pvt Ltd
CIN / LLPINU70109WB1993PTC057363
Company No.057363
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-01-04
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastik Developers Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Sridher Sharma
Director | Since 2017-04-04 | DIN: 07737567
D
Dinesh Kumar Lohia
Director | Since 2024-03-01 | DIN: 00664839
A
Anubhav Fatehpuria
Director | Since 2025-05-01 | DIN: 11070620
U
Uday Fatehpuria
Director | Since 2025-05-01 | DIN: 11070534

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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Financial Ratios of Swastik Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastik Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Swastik Developers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Swastik Developers 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 Swastik Developers 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

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Frequently Asked Questions about Swastik Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Developers Pvt Ltd?
MCA does not publish an "owner" field. Swastik Developers Pvt Ltd is run by its directors, Sridher Sharma, Dinesh Kumar Lohia, Anubhav Fatehpuria and one other. 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 Swastik Developers Pvt Ltd?
Swastik Developers Pvt Ltd has four current directors: Sridher Sharma (since April 2017), Dinesh Kumar Lohia (since March 2024), Anubhav Fatehpuria (since May 2025) and Uday Fatehpuria (since May 2025).
What is CIN of Swastik Developers Pvt Ltd?
The CIN of Swastik Developers Pvt Ltd is U70109WB1993PTC057363. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 057363 is its registration number.
When was Swastik Developers Pvt Ltd incorporated?
Swastik Developers Pvt Ltd was incorporated on 4 January 1993 with ROC Kolkata I. That makes it more than 33 years old.
What is the registered address of Swastik Developers Pvt Ltd?
The registered office on MCA records is P-1, Hide Lane Ninth Floor, Kolkata, West Bengal - 700073.
What is the current status of Swastik Developers Pvt Ltd?
MCA shows Swastik Developers Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastik Developers Pvt Ltd?
You can post to its registered office at P-1, Hide Lane Ninth Floor, Kolkata, West Bengal - 700073.
What industry or business activity is Swastik Developers Pvt Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Swastik Developers Pvt Ltd?
Paid-up capital is ₹1.4 crore and authorised capital is ₹2.5 crore, so about 56% of the authorised amount has been issued.
When did Swastik Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastik Developers Pvt Ltd?
MCA shows no charges registered against Swastik Developers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Swastik Developers Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Ajit Sonkar (December 2020), Uttam Kumar Jain (July 2020) and Nisith Ray (April 2017).
What is the turnover or revenue of Swastik Developers Pvt Ltd?
Based on filed financial statements, the revenue of Swastik Developers Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastik Developers Pvt Ltd?
For FY 2017, the net worth of Swastik Developers Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Swastik Developers Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swastik Developers Pvt Ltd - is it listed or unlisted?
Swastik Developers 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 Swastik Developers Pvt Ltd?
Swastik Developers Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Swastik Developers Pvt Ltd?
MCA classifies Swastik Developers 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.