Swing Estates Private Limited - Company overview

Swing Estates Private Limited is shown as "Amalgamated" in MCA records.

1996-07-08 New Delhi, Delhi Amalgamated 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -266.1%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -266.1%
FY 2021
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.22 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
30 Years 4 Months
since 1996-07-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-10
ACTIVE GST
-
Updated: 2023-02-25 02:41:22
SATISFIED CHARGES
2
1.80 cr

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

Health scores for Swing Estates 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Swing Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swing Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 8 July 1996 as a private limited company. Its registered office is at 4Th Floor, Samyak Tower, 39, Pusa Road, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors: Yogesh Jain, Seema Devi Jain and Ganeshi Jain Lal. The longest-serving is Ganeshi Jain Lal, on the board since 2001; the most recent to join is Seema Devi Jain, appointed in March 2015. One former director, Suresh Kumar Jain, left in March 2015. Between them, the directors also sit on the boards of 38 other companies, including Aashram Estates Private Limited and Divyajyoti Construction Private Limited.

Paid-up capital stands at ₹2.22 crore out of ₹2.25 crore authorised. The last AGM on record was on 10 September 2021, for accounts made up to 31 March 2021. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 4Th Floor, Samyak Tower, 39, Pusa Road, New Delhi, Delhi - 110005
Legal NameSwing Estates Private Limited
CIN / LLPINU70101DL1996PTC080189
Company No.080189
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-08
Date of AGM2021-09-10
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

Y
Yogesh Jain
Director | Since 2003-12-17 | DIN: 00238810
S
Seema Devi Jain
Director | Since 2015-03-28 | DIN: 00239055
G
Ganeshi Jain Lal
Director | Since 2001-12-05 | DIN: 00238702

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

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -266.1%
EBITDA Loss · Under ₹1 Lakh ▼ -266.1%
Net worth ₹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 Swing Estates Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 1.80 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 1.80 cr
LenderAmountStatus
Vijaya Bank
Creation Date: 27 Mar 2006
 1.80 cr Closed
Vijaya Bank
Creation Date: 02 Feb 2002
 0 Closed

Companies With Common Directors Of Swing Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aashram Estates Private Limited 3 Shared Directors
Divyajyoti Construction Private Limited 3 Shared Directors
Mansarover Promoters Private Limited 3 Shared Directors
New Generation Promoters Private Limited 3 Shared Directors
Arctic Tech-Com Ltd. 2 Shared Directors
Jelly Belly Marketing Pvt. Ltd. 2 Shared Directors
Sajal Farms Private Limited 2 Shared Directors
Vardhman Overseas Private Limited 2 Shared Directors
Alpine Distilleries Private Limited 1 Shared Director
Chocon (India) Private Limited 1 Shared Director
City-Fort Hotels Private Limited 1 Shared Director
Classic Estates Private Ltd 1 Shared Director
Classic Overseas Private Ltd 1 Shared Director
Conner Institute Of Health Care And Research Centre Private Limited 1 Shared Director
Crazy World Private Limited 1 Shared Director
Dynamic Constructions Private Limited 1 Shared Director
Evershine Agri Farms Private Limited 1 Shared Director
Harsh Breweries & Distilleries Private Limited 1 Shared Director
Harsh Clean Dhan Private Limited 1 Shared Director
Harsh Milk Products Private Limited 1 Shared Director
Harsh Nutraceuticals Llp 1 Shared Director
Harsh Nutricare Private Limited 1 Shared Director
Harsh Pan Products Private Limited 1 Shared Director
Harshita Betelnutcutters Llp 1 Shared Director
Jkvb Properties Pvt. Ltd. 1 Shared Director
Kanishka Builders And Promoters Private Limited 1 Shared Director
Mahak Green Llp 1 Shared Director
Mahak Leasing (India) Private Limited 1 Shared Director
Mahak Limited 1 Shared Director
Metro Housing And Land Developers Private Limited 1 Shared Director
Northern India Machinery Stores Private Limited 1 Shared Director
Pleasant Agri Farms Private Limited 1 Shared Director
Professional Overseas Private Limited 1 Shared Director
S K Industries Pvt Ltd 1 Shared Director
S M Farms Private Limited 1 Shared Director
Shubham Nirman Udyog Private Limited 1 Shared Director
Texaco Overseas Private Limited 1 Shared Director
Zenia Builders Private Limited 1 Shared Director

Financial Ratios of Swing Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Swing Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Swing Estates 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 Swing Estates 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swing Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swing Estates Private Limited?
MCA does not publish an "owner" field. Swing Estates Private Limited is run by its directors, Yogesh Jain, Seema Devi Jain and Ganeshi Jain Lal. 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 Swing Estates Private Limited?
Swing Estates Private Limited has three current directors: Yogesh Jain (since December 2003), Seema Devi Jain (since March 2015) and Ganeshi Jain Lal (since December 2001).
What is CIN of Swing Estates Private Limited?
The CIN of Swing Estates Private Limited is U70101DL1996PTC080189. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 080189 is its registration number.
When was Swing Estates Private Limited incorporated?
Swing Estates Private Limited was incorporated on 8 July 1996 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Swing Estates Private Limited?
The registered office on MCA records is 4Th Floor, Samyak Tower, 39, Pusa Road, New Delhi, Delhi - 110005.
What is the current status of Swing Estates Private Limited?
MCA shows Swing Estates Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swing Estates Private Limited?
You can post to its registered office at 4Th Floor, Samyak Tower, 39, Pusa Road, New Delhi, Delhi - 110005.
What industry or business activity is Swing Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Swing Estates Private Limited?
Paid-up capital is ₹2.22 crore and authorised capital is ₹2.25 crore, so about 98% of the authorised amount has been issued.
When did Swing Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Swing Estates Private Limited?
No charge is open. All two charges registered against Swing Estates Private Limited have been satisfied. Lenders named in the filings include Vijaya Bank.
Have any directors left Swing Estates Private Limited?
Yes, one former director is on record. Suresh Kumar Jain (March 2015) left.
Which companies share directors with Swing Estates Private Limited?
38 companies share directors with Swing Estates Private Limited. Among them are Aashram Estates Private Limited, Divyajyoti Construction Private Limited, Mansarover Promoters Private Limited and 35 more.
What is the net worth of Swing Estates Private Limited?
For FY 2021, the net worth of Swing Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Swing Estates Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swing Estates Private Limited - is it listed or unlisted?
Swing Estates 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 Swing Estates Private Limited?
Swing Estates Private Limited is registered with ROC Delhi.
What is the company classification of Swing Estates Private Limited?
MCA classifies Swing Estates Private Limited 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.