Swastik Infrabuildtech Private Limited - Company overview

Swastik Infrabuildtech Private Limited was incorporated on 19 April 2004 and is registered with ROC Delhi Ii.

2004-04-19 New Delhi, Delhi 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
Under ₹1 Lakh
▼ -39.4%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -461.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -25.6%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2023-02-26 13:32:58
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
82.50 cr

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

Health scores for Swastik Infrabuildtech Private Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
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
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Swastik Infrabuildtech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swastik Infrabuildtech Private Limited was incorporated on 19 April 2004 and is registered with ROC Delhi Ii. It is an active private limited company, now about 22 years old. The registered office is at 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi.

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: Shilpa Agarwal, Manju Bhatia and Sudarshan Kumar Arya. The longest-serving is Shilpa Agarwal, on the board since 2004; the most recent to join is Manju Bhatia, appointed in December 2022. Three former directors are on record; the most recent to leave was Urmi Sehgal in September 2021. Between them, the directors also sit on the boards of 14 other companies, including Deepdrill Offshore Services Private Limited and Deepwater Oil & Gas Private Limited.

₹4 lakh of its ₹20 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi - 110008
Legal NameSwastik Infrabuildtech Private Limited
CIN / LLPINU14101DL2004PTC125875
Company No.125875
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-19
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastik Infrabuildtech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shilpa Agarwal
Director | Since 2004-04-19 | DIN: 00469529
M
Manju Bhatia
Director | Since 2022-12-21 | DIN: 09827039
S
Sudarshan Kumar Arya
Director | Since 2004-04-19 | DIN: 01817397

Financial Performance of Swastik Infrabuildtech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -39.4%
P&L Loss · Under ₹1 Lakh ▼ -461.0%
EBITDA Loss · Under ₹1 Lakh ▼ -25.6%
Net worth Loss · ₹1–5 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Swastik Infrabuildtech Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 82.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 82.50 cr
LenderAmountStatus
State Bank Of Patiala
Creation Date: 13 Oct 2010
 82.50 cr Closed

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 Swastik Infrabuildtech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deepdrill Offshore Services Private Limited 1 Shared Director
Deepwater Oil & Gas Private Limited 1 Shared Director
Dynamic Rig Private Limited 1 Shared Director
Dynasea Offshore Services Private Limited 1 Shared Director
Dynasty Oil & Gas Private Limited 1 Shared Director
Economic Transport Organisation Limited 1 Shared Director
Ever Shine Estates Private Limited 1 Shared Director
Indico Prefab And Allied Industries Pvt Ltd 1 Shared Director
Jaguar Hydro Private Limited 1 Shared Director
Marine Hydrocarbon Private Limited 1 Shared Director
Marine Offshore Drilling Private Limited 1 Shared Director
Satellite Merchants Pvt Ltd 1 Shared Director
Success Agency Private Limited 1 Shared Director
Trans India International Ltd 1 Shared Director

Financial Ratios of Swastik Infrabuildtech Private Limited 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

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Shareholding Pattern of Swastik Infrabuildtech Private Limited 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 Swastik Infrabuildtech Private Limited 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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MSME Payment Delays by Swastik Infrabuildtech Private Limited 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 Infrabuildtech Private Limited 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 Infrabuildtech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Infrabuildtech Private Limited?
MCA does not publish an "owner" field. Swastik Infrabuildtech Private Limited is run by its directors, Shilpa Agarwal, Manju Bhatia and Sudarshan Kumar Arya. 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 Infrabuildtech Private Limited?
Swastik Infrabuildtech Private Limited has three current directors: Shilpa Agarwal (since April 2004), Manju Bhatia (since December 2022) and Sudarshan Kumar Arya (since April 2004).
What is CIN of Swastik Infrabuildtech Private Limited?
The CIN of Swastik Infrabuildtech Private Limited is U14101DL2004PTC125875. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 125875 is its registration number.
When was Swastik Infrabuildtech Private Limited incorporated?
Swastik Infrabuildtech Private Limited was incorporated on 19 April 2004 with ROC Delhi Ii. That makes it about 22 years old.
What is the registered address of Swastik Infrabuildtech Private Limited?
The registered office on MCA records is 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi - 110008.
What is the current status of Swastik Infrabuildtech Private Limited?
MCA shows Swastik Infrabuildtech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastik Infrabuildtech Private Limited?
You can post to its registered office at 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi - 110008.
What industry or business activity is Swastik Infrabuildtech Private Limited 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 Swastik Infrabuildtech Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹20 lakh, so about 20% of the authorised amount has been issued.
When did Swastik Infrabuildtech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastik Infrabuildtech Private Limited?
No charge is open. The one charge registered against Swastik Infrabuildtech Private Limited has been satisfied. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Swastik Infrabuildtech Private Limited?
Yes, three former directors are on record. The most recent to leave were Urmi Sehgal (September 2021), Charu Agarwal (July 2021) and Priyanka Agarwal (June 2007).
Which companies share directors with Swastik Infrabuildtech Private Limited?
14 companies share directors with Swastik Infrabuildtech Private Limited. Among them are Deepdrill Offshore Services Private Limited, Deepwater Oil & Gas Private Limited, Dynamic Rig Private Limited and 11 more.
What is the turnover or revenue of Swastik Infrabuildtech Private Limited?
Based on filed financial statements, the revenue of Swastik Infrabuildtech Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is down 39.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastik Infrabuildtech Private Limited?
For FY 2022, the net worth of Swastik Infrabuildtech Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Swastik Infrabuildtech Private Limited?
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.
Swastik Infrabuildtech Private Limited - is it listed or unlisted?
Swastik Infrabuildtech Private Limited 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 Infrabuildtech Private Limited?
Swastik Infrabuildtech Private Limited is registered with ROC Delhi Ii.
What is the company classification of Swastik Infrabuildtech Private Limited?
MCA classifies Swastik Infrabuildtech Private Limited as: Private Limited Indian Non-Government Company.
Does Swastik Infrabuildtech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swastik Infrabuildtech Private Limited.

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.