Vaswani Estates Developers Private Limited. - Company overview

Vaswani Estates Developers Private Limited.

1985-02-08 Bangalore, Karnataka 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
₹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 9 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), 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
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. was incorporated on 8 February 1985 and is registered with ROC Bangalore. It is an active private limited company, now more than 41 years old. Its registered office is at 'Vaswani Victoria' 3Rd Floor, 30, Victoria Road, Bangalore, Karnataka.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has four directors: Neville Maniklal Vaswani, Arun Atu Advani, Maniklal Vaswani Atmaram and Ramesh Vaswani Atmaram. The longest-serving is Maniklal Vaswani Atmaram, on the board since 1985; the most recent to join is Arun Atu Advani, appointed in December 2001. Neville Maniklal Vaswani is the managing director. Two former directors are on record; the most recent to leave was Anil Advani Atu in April 2013. Between them, the directors also sit on the boards of 12 other companies, including Vaswani Realty Developments LLP and Esquire Mall Developers Private Limited.

Paid-up capital stands at ₹3 crore out of ₹9 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Tata Capital Housing Finance Limited and Axis Bank Limited among the lenders, and 11 more have been paid off.

Real Estate and Construction ••••••••
  • Location 'Vaswani Victoria' 3Rd Floor, 30, Victoria Road,, Bangalore, Karnataka - 560047
  • Website vaswanigroup.com
LinkedIn Facebook YouTube Instagram
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
Neville Maniklal Vaswani
Managing Director | Since 2001-12-01 | DIN: 00396964
A
Arun Atu Advani
Managing Director | Since 2001-12-01 | DIN: 00397037
M
Maniklal Vaswani Atmaram
Director | Since 1985-02-11 | DIN: 00397104
R
Ramesh Vaswani Atmaram
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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Credit Ratings, Litigation & Regulatory Alerts for Vaswani Estates Developers Private Limited. 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 Vaswani Estates Developers Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Vaswani Estates Developers Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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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.
Who is the owner of Vaswani Estates Developers Private Limited.?
MCA does not publish an "owner" field. Vaswani Estates Developers Private Limited. is run by its directors, Neville Maniklal Vaswani, Arun Atu Advani, Maniklal Vaswani Atmaram and one other, with Neville Maniklal Vaswani as managing director. 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 Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. has four current directors: Neville Maniklal Vaswani (since December 2001), Arun Atu Advani (since December 2001), Maniklal Vaswani Atmaram (since February 1985) and Ramesh Vaswani Atmaram (since February 1985). Neville Maniklal Vaswani is the managing director.
What is CIN of Vaswani Estates Developers Private Limited.?
The CIN of Vaswani Estates Developers Private Limited. is U45201KA1985PTC031171. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, KA is Karnataka, 1985 is the year it was registered, PTC is the company type and 031171 is its registration number.
When was Vaswani Estates Developers Private Limited. incorporated?
Vaswani Estates Developers Private Limited. was incorporated on 8 February 1985 with ROC Bangalore. That makes it more than 41 years old.
What is the registered address of Vaswani Estates Developers Private Limited.?
The registered office on MCA records is 'Vaswani Victoria' 3Rd Floor, 30, Victoria Road, Bangalore, Karnataka - 560047.
What is the current status of Vaswani Estates Developers Private Limited.?
MCA shows Vaswani Estates Developers Private Limited. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Vaswani Estates Developers Private Limited.?
You can post to its registered office at 'Vaswani Victoria' 3Rd Floor, 30, Victoria Road, Bangalore, Karnataka - 560047 and use its website, https://vaswanigroup.com.
What industry or business activity is Vaswani Estates Developers Private Limited. associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Vaswani Estates Developers Private Limited.?
Paid-up capital is ₹3 crore and authorised capital is ₹9 crore, so about 33% of the authorised amount has been issued.
When did Vaswani Estates Developers Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vaswani Estates Developers Private Limited.?
Six charges against Vaswani Estates Developers Private Limited. are still open and 11 have been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited and Axis Bank Limited.
Have any directors left Vaswani Estates Developers Private Limited.?
Yes, two former directors are on record. The most recent to leave were Anil Advani Atu (April 2013) and Karan Vaswani Ramesh (April 2013).
Which companies share directors with Vaswani Estates Developers Private Limited.?
12 companies share directors with Vaswani Estates Developers Private Limited.. Among them are Vaswani Realty Developments LLP, Esquire Mall Developers Private Limited, Peninsula Projects (Bangalore) Private Limited and 9 more.
What is the turnover or revenue of Vaswani Estates Developers Private Limited.?
Based on filed financial statements, the revenue of Vaswani Estates Developers Private Limited. for FY 2023 was in the ₹10–25 Cr range. That is up 15519874.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vaswani Estates Developers Private Limited.?
For FY 2023, the net worth of Vaswani Estates Developers Private Limited. was in the ₹25–50 Cr range.
How can I get the financial details of Vaswani Estates Developers Private Limited.?
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.
What is the official website of Vaswani Estates Developers Private Limited.?
The website on record for Vaswani Estates Developers Private Limited. is https://vaswanigroup.com.
Which company owns vaswanigroup.com?
vaswanigroup.com is the website listed for Vaswani Estates Developers Private Limited. in its company records.
Vaswani Estates Developers Private Limited. - is it listed or unlisted?
Vaswani Estates Developers 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 Vaswani Estates Developers Private Limited.?
Vaswani Estates Developers Private Limited. is registered with ROC Bangalore.
What is the company classification of Vaswani Estates Developers Private Limited.?
MCA classifies Vaswani Estates Developers Private Limited. as: Private Limited Indian Non-Government Company.
Does Vaswani Estates Developers Private Limited. have subsidiaries?
Yes, 4 subsidiaries are on record for Vaswani Estates Developers Private Limited..
Does Vaswani Estates Developers Private Limited. have GST registrations on file?
Yes, one active GST registration is linked to Vaswani Estates Developers 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.