Vaswaniexquisite - Company overview

Vaswaniexquisite (legal name: Vaswani Whitefield Projects Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non…

2005-05-04 Bangalore, Karnataka Active Unlisted Active Compliant
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VA Vaswaniexquisite

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

REVENUE
₹50–100 Cr
▲ 6189697.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -448988.7%
FY 2023
EBITDA
₹25–50 Cr
▲ 15038592.4%
FY 2023
NET WORTH
Loss · ₹25–50 Cr
▼ -10100144.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 7737159.9%
FY 2023
OPEN CHARGES
2
-225.30 cr
PAID-UP CAPITAL
45.49 cr
AUTHORISED CAPITAL
46.00 cr
COMPANY AGE
21 Years 4 Months
since 2005-05-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-07-11 22:43:19
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
4
225.30 cr

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

Health scores for Vaswaniexquisite 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Vaswaniexquisite Company identity, industry, contact, and registration details from MCA and company records.

Vaswaniexquisite (legal name: Vaswani Whitefield Projects Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200KA2005PTC036222). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 04, 2005 (21+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 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
Name History
Legal NameVaswani Whitefield Projects Private Limited
CIN / LLPINU45200KA2005PTC036222
Company No.036222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vaswaniexquisite (2) Current board members from MCA filings, including designation and appointment details.

N
Neville Maniklal Vaswani
Director | Since 2005-05-04 | DIN: 00396964
A
Arun Atu Advani
Director | Since 2005-05-04 | DIN: 00397037

Financial Performance of Vaswaniexquisite Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 6189697.0%
P&L Loss · ₹10–50 Lakh ▼ -448988.7%
EBITDA ₹25–50 Cr ▲ 15038592.4%
Net worth Loss · ₹25–50 Cr ▼ -10100144.9%

Charges of Vaswaniexquisite Open and satisfied charges registered against the company with MCA.

Others : 165.30 cr
Housing Development Finance Corporation Limited : 60.00 cr
Open Charges: 2 Satisfied Charges: 4
Open -225.30 cr
Satisfied 225.30 cr
LenderAmountStatus
Others
Creation Date: 05 Jul 2023
 30.00 cr Closed
Others
Creation Date: 26 Jul 2021
 15.30 cr Closed
Others
Creation Date: 29 Dec 2017
 120.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Vaswaniexquisite 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 Vaswaniexquisite 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 Vaswaniexquisite 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 Vaswaniexquisite 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 Vaswaniexquisite 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

MCA Filings & Documents of Vaswaniexquisite 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 Vaswaniexquisite Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vaswaniexquisite?
The Corporate Identification Number (CIN) for Vaswaniexquisite is U45200KA2005PTC036222. 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 036222 as per MCA.
When was Vaswaniexquisite incorporated?
Vaswaniexquisite was incorporated 21 years 4 months ago on 04 May 2005.
Who are the current board members and directors of Vaswaniexquisite?
Vaswaniexquisite shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaswaniexquisite?
Vaswaniexquisite is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Vaswaniexquisite?
The official website of Vaswaniexquisite is https://vaswanigroup.com.
What is the ROC code of Vaswaniexquisite?
Vaswaniexquisite ROC code is Roc Bangalore.
What is the company classification of Vaswaniexquisite?
Vaswaniexquisite is classified as Private Limited Indian Non-Government Company.
Vaswaniexquisite - is it listed or unlisted?
Vaswaniexquisite is a Unlisted company.
What is the current status of Vaswaniexquisite?
Vaswaniexquisite is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Vaswaniexquisite associated with?
Vaswaniexquisite lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Vaswaniexquisite have GST registrations on file?
Vaswaniexquisite 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 Vaswaniexquisite?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vaswaniexquisite.
How do I contact Vaswaniexquisite?
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 Vaswaniexquisite?
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 Vaswaniexquisite?
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.