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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2007-12-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
37.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-22 21:49:41
Company Health Scores
Health scores for Swapnil Infrabuild 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
57/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (38), financial health (35), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
High risk
38/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
High risk
35/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
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 Swapnil Infrabuild Private Limited
Swapnil Infrabuild Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200UP2007PTC034352). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 28, 2007 (19+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
General Construction Services
- Location 631/172A Mulayam Nagar, Lucknow, Uttar Pradesh - 226016
CIN / LLPINU45200UP2007PTC034352
Company No.034352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-28
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Swapnil Infrabuild Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Swapnil Infrabuild Private Limited (2)
Charges of Swapnil Infrabuild Private Limited
Ge Capital Transportation Financial Services Limited : 37.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Ge Capital Transportation Financial Services Limited
Creation Date: 31 Jul 2008
|
37.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Swapnil Infrabuild Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Swapnil Infrabuild Private Limited
What is CIN of Swapnil Infrabuild Private Limited?
The Corporate Identification Number (CIN) for Swapnil Infrabuild Private Limited is U45200UP2007PTC034352. 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 034352 as per MCA.
When was Swapnil Infrabuild Private Limited incorporated?
Swapnil Infrabuild Private Limited was incorporated 18 years 6 months ago on 28 Dec 2007.
What is paid-up capital and authorised share capital of Swapnil Infrabuild Private Limited?
The paid-up capital of Swapnil Infrabuild Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Swapnil Infrabuild Private Limited?
Swapnil Infrabuild Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swapnil Infrabuild Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swapnil Infrabuild Private Limited is 631/172A Mulayam Nagar, Lucknow, Uttar Pradesh, 226016, India.
What is the ROC code of Swapnil Infrabuild Private Limited?
Swapnil Infrabuild Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Swapnil Infrabuild Private Limited?
Swapnil Infrabuild Private Limited is classified as Private Limited Indian Non-Government Company.
Swapnil Infrabuild Private Limited - is it listed or unlisted?
Swapnil Infrabuild Private Limited is a Unlisted company.
What is the current status of Swapnil Infrabuild Private Limited?
Swapnil Infrabuild Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Swapnil Infrabuild Private Limited associated with?
Swapnil Infrabuild Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Swapnil Infrabuild Private Limited have GST registrations on file?
Swapnil Infrabuild 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 Swapnil Infrabuild Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swapnil Infrabuild Private Limited.
What is the turnover or revenue of Swapnil Infrabuild 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 Swapnil Infrabuild 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.
