Swastik Projects Pvt Ltd - Company overview

Registered with ROC Kolkata on 7 February 1985, Swastik Projects Pvt Ltd is an active private limited company that has been around for more …

1985-02-07 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
₹25–50 Cr
▲ 20494.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 561882.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 187.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 46.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 25.9%
FY 2023
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
33.43 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
41 Years 9 Months
since 1985-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
1
Updated: 2025-07-29 10:38:50
TOTAL MONEY RAISED
₹1–10 Lakh
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 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
  • Operating for 41+ 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Projects Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 7 February 1985, Swastik Projects Pvt Ltd is an active private limited company that has been around for more than 41 years. The registered office is at 12 Shakespeare Saranishakespeare Sarani, 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 two directors: Kiran Chand Lunawat and Champa Lunawat. Two former directors are on record; the most recent to leave was Kunal Lunawat in April 2025. Between them, the directors also sit on the boards of 27 other companies, including Agya Ventures Private Limited and Excel Commercial Private Limited.

₹33.43 lakh of its ₹50 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 20 September 2025. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location 12 Shakespeare Saranishakespeare Sarani, Kolkata, West Bengal - 700071
Legal NameSwastik Projects Pvt Ltd
CIN / LLPINU70101WB1985PTC038535
Company No.038535
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-07
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastik Projects Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Chand Lunawat
Whole-time director | Since 1985-09-10 | DIN: 00932845
C
Champa Lunawat
Director | Since 1985-02-07 | DIN: 00384270

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 20494.1%
P&L ₹1–5 Cr ▲ 561882.0%
EBITDA ₹5–10 Cr ▲ 187.9%
Net worth ₹10–25 Cr ▲ 46.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Jul 2023
 2.00 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 Swastik Projects Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agya Ventures Private Limited 2 Shared Directors
Excel Commercial Private Limited 2 Shared Directors
Laxmi Housing Udyog Pvt.Ltd. 2 Shared Directors
Lunawat Estate Development And Apartments Private Limited 2 Shared Directors
Pretoria Developers Llp 2 Shared Directors
Uniworth Realtor Private Limited 2 Shared Directors
Valentino Developers Private Limited 2 Shared Directors
Welworth Capital Market Ltd. 2 Shared Directors
Happy Home Housing Finance Co Ltd 1 Shared Director
Hastings Commercial Private Limited 1 Shared Director
Kcrs Developers Llp 1 Shared Director
Krona Commercials Private Limited 1 Shared Director
Kunal And Deepika Estates Private Limited 1 Shared Director
Kunal Housing Development Pvt Ltd 1 Shared Director
Mahisaklecha Healthcare Llp 1 Shared Director
Mahisaklecha Hospitals Private Limited 1 Shared Director
Neptune Finance (India) Ltd. 1 Shared Director
Padma Mercantiles Private Limited 1 Shared Director
Padmavati Mercantiles Pvt. Ltd. 1 Shared Director
R.D.K. Development Private Limited 1 Shared Director
Sppl Developers Llp 1 Shared Director
Sppl Projects Llp 1 Shared Director
Sppl Realty Llp 1 Shared Director
Sunbeam Trading Company Private Limited 1 Shared Director
Suryatoran Abasan Llp 1 Shared Director
Vifinity Developers Private Limited 1 Shared Director
Vijaypath Vyapaar Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 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

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Credit Ratings, Litigation & Regulatory Alerts for Swastik 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

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MSME Payment Delays by Swastik 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

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MCA Filings & Documents of Swastik 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

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Frequently Asked Questions about Swastik Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Projects Pvt Ltd?
MCA does not publish an "owner" field. Swastik Projects Pvt Ltd is run by its directors, Kiran Chand Lunawat and Champa Lunawat. 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 Projects Pvt Ltd?
Swastik Projects Pvt Ltd has two current directors: Kiran Chand Lunawat (since September 1985) and Champa Lunawat (since February 1985).
What is CIN of Swastik Projects Pvt Ltd?
The CIN of Swastik Projects Pvt Ltd is U70101WB1985PTC038535. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 038535 is its registration number.
When was Swastik Projects Pvt Ltd incorporated?
Swastik Projects Pvt Ltd was incorporated on 7 February 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of Swastik Projects Pvt Ltd?
The registered office on MCA records is 12 Shakespeare Saranishakespeare Sarani, Kolkata, West Bengal - 700071.
What is the current status of Swastik Projects Pvt Ltd?
MCA shows Swastik Projects Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastik Projects Pvt Ltd?
You can post to its registered office at 12 Shakespeare Saranishakespeare Sarani, Kolkata, West Bengal - 700071.
What industry or business activity is Swastik 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 Swastik Projects Pvt Ltd?
Paid-up capital is ₹33.43 lakh and authorised capital is ₹50 lakh, so about 67% of the authorised amount has been issued.
When did Swastik Projects Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 20 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastik Projects Pvt Ltd?
One charge against Swastik Projects Pvt Ltd is still open.
Have any directors left Swastik Projects Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Kunal Lunawat (April 2025) and Shanti Lal Bhansali (June 2013).
Which companies share directors with Swastik Projects Pvt Ltd?
27 companies share directors with Swastik Projects Pvt Ltd. Among them are Agya Ventures Private Limited, Excel Commercial Private Limited, Laxmi Housing Udyog Pvt.Ltd. and 24 more.
What is the turnover or revenue of Swastik Projects Pvt Ltd?
Based on filed financial statements, the revenue of Swastik Projects Pvt Ltd for FY 2023 was in the ₹25–50 Cr range. That is up 20494.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastik Projects Pvt Ltd?
For FY 2023, the net worth of Swastik Projects Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Swastik 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.
Swastik Projects Pvt Ltd - is it listed or unlisted?
Swastik 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 Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Swastik Projects Pvt Ltd?
MCA classifies Swastik Projects Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Swastik Projects Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Swastik 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.