Vaswani Estates Developers Private Limited. - Company overview

Vaswani Estates Developers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201…

1985-02-08 Bangalore, Karnataka Active Unlisted Active Compliant
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VE Vaswani Estates Developers Private Limited.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 15519874.5%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 10368078.0%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -18440128.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 10173961.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 12236689.1%
FY 2023
OPEN CHARGES
6
36.18 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
41 Years 7 Months
since 1985-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-24 06:51:06
SATISFIED CHARGES
11
221.85 cr

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

Health scores for Vaswani Estates Developers 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (90), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
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.
  • 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 Vaswani Estates Developers Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Vaswani Estates Developers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201KA1985PTC031171). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 08, 1985 (41+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 'Vaswani Victoria' 3Rd Floor, 30, Victoria Road,, Bangalore, Karnataka - 560047
  • Website vaswanigroup.com
Legal NameVaswani Estates Developers Private Limited.
CIN / LLPINU45201KA1985PTC031171
Company No.031171
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-08
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vaswani Estates Developers Private Limited. (4) Current board members from MCA filings, including designation and appointment details.

N
Managing Director | Since 2001-12-01 | DIN: 00396964
A
Managing Director | Since 2001-12-01 | DIN: 00397037
M
Director | Since 1985-02-11 | DIN: 00397104
R
Director | Since 1985-02-11 | DIN: 00186892

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 15519874.5%
P&L ₹50 Lakh–1 Cr ▲ 10368078.0%
EBITDA Loss · ₹5–10 Cr ▼ -18440128.9%
Net worth ₹25–50 Cr ▲ 10173961.3%

Charges of Vaswani Estates Developers Private Limited. Open and satisfied charges registered against the company with MCA.

Others : 250.00 cr
Tata Capital Housing Finance Limited : 207.00 cr
Axis Bank Limited : 1.33 cr
Open Charges: 6 Satisfied Charges: 11
Open 36.18 cr
Satisfied 221.85 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 30 Dec 2025
207.00 cr Open
Others
Creation Date: 10 Jun 2024
150.00 cr Open
Others
Creation Date: 18 Mar 2023
100.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Vaswani Estates Developers 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

Shareholding Pattern of Vaswani Estates Developers Private Limited. 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

GST Compliance of Vaswani Estates Developers 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

Credit Ratings, Litigation & Regulatory Alerts for Vaswani Estates Developers Private Limited. 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

MSME Payment Delays by Vaswani Estates Developers 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

Subsidiaries & Group Companies of Vaswani Estates Developers Private Limited. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Vaswani Estates Developers 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
Frequently Asked Questions about Vaswani Estates Developers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vaswani Estates Developers Private Limited.?
The Corporate Identification Number (CIN) for Vaswani Estates Developers Private Limited. is U45201KA1985PTC031171. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031171 as per MCA.
When was Vaswani Estates Developers Private Limited. incorporated?
Vaswani Estates Developers Private Limited. was incorporated 41 years 7 months ago on 08 Feb 1985.
Who are the current board members and directors of Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Vaswani Estates Developers Private Limited.?
The official website of Vaswani Estates Developers Private Limited. is https://vaswanigroup.com.
What is the ROC code of Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. ROC code is Roc Bangalore.
What is the company classification of Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. is classified as Private Limited Indian Non-Government Company.
Vaswani Estates Developers Private Limited. - is it listed or unlisted?
Vaswani Estates Developers Private Limited. is a Unlisted company.
Does Vaswani Estates Developers Private Limited. have subsidiaries?
Vaswani Estates Developers Private Limited. has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Vaswani Estates Developers Private Limited. associated with?
Vaswani Estates Developers Private Limited. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Vaswani Estates Developers Private Limited. have GST registrations on file?
Vaswani Estates Developers Private Limited. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Vaswani Estates Developers Private Limited.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vaswani Estates Developers Private Limited..
How do I contact Vaswani Estates Developers Private Limited.?
Use the official website at https://vaswanigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Vaswani Estates Developers Private Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vaswani Estates Developers Private Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.