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About Swapnil (India) Infratech Limited
Data last updated:
Swapnil (India) Infratech Limited was a public limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 July 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2013PLC058673. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Laxmi Kant Tripathi and Anju Thakur.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7/726 Jankipuram Vistar, Lucknow, Uttar Pradesh, India – 226021.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.97 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹25.4 Lakh (net margin -12.9%) and EBITDA of -₹17.1 Lakh (EBITDA margin -8.7%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years.
The company had about 24 employees on its provident fund (EPFO) records before it was struck off.
Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
The last known website on record is swapnilindia.com.
Company details
Contact details
Swapnil (India) Infratech Limited's registered office is in Lucknow, Uttar Pradesh. Its website is swapnilindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address7/726 Jankipuram Vistar, Lucknow, Uttar Pradesh, India – 226021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapnil (India) Infratech Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swapnil (India) Infratech is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Swapnil (India) Infratech Limited, buy the company report.
Financials of Swapnil (India) Infratech Limited
FY 2018 filings availableSwapnil (India) Infratech Limited reported revenue of ₹1.97 Cr (down 43% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 78%. EBITDA fell 183% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.97 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹17.1 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹25.4 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -8.7% | |||
| Net Profit Margin | -12.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Swapnil (India) Infratech Limited, buy the company report.
Board of directors of Swapnil (India) Infratech Limited
Swapnil (India) Infratech has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kant Tripathi | Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
| Anju Thakur | Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
| Sarvda Nand Dubey Also directs: Swapnil Super Dairy LLP, Swapnilindia Marketing Private Limited | Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Swapnil (India) Infratech Limited is audited by VERMA SANTOSH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VERMA SANTOSH & ASSOCIATES | FY 2018 | 019867C |
Shareholding
The shareholding of Swapnil (India) Infratech Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swapnil (India) Infratech Limited, buy the company report.
Legal cases
Swapnil (India) Infratech Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by HDFC Bank Ltd. THR. Vinod Kumar Shukla | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by HDFC Bank Ltd. THR. Saurabh Srinate | Disposed |
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Volkswagen Finance Private Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Swapnil (India) Infratech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil (India) Infratech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swapnil (India) Infratech Limited has a workforce of 24 employees on its EPFO records as of Jul 2017, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 24 |
| FY 2016-17 | |
| FY 2015-16 |
To see the full employee and EPFO history of Swapnil (India) Infratech Limited, buy the company report.
GST
Swapnil (India) Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swapnil (India) Infratech Limited, buy the company report.
Recent activity
Swapnil (India) Infratech Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Sarvda Nand Dubey ceased to be Director on 23 Jun 2021.
Frequently asked questions
Swapnil (India) Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapnil (India) Infratech was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 July 2013 and is registered under CIN U45400UP2013PLC058673. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnil (India) Infratech had 3 directors:
- Laxmi Kant Tripathi - Director
- Anju Thakur - Director
- Sarvda Nand Dubey - Director
The CIN (Corporate Identification Number) of Swapnil (India) Infratech is U45400UP2013PLC058673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swapnil (India) Infratech is at 7726 Jankipuram Vistar, Lucknow, Uttar Pradesh, India – 226021.
Swapnil (India) Infratech was incorporated on 29 July 2013. It is registered with the Registrar of Companies, Kanpur.
Swapnil (India) Infratech can be reached through the website swapnilindia.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The latest financial statements of Swapnil (India) Infratech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Swapnil (India) Infratech has 1 GST registration on record and it is cancelled or inactive.
Swapnil (India) Infratech operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
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