About Sangwan Heights Private Limited
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Sangwan Heights Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC134257. Its GSTIN is 09AAJCS5776R1Z5 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Anuj Sarin and Pankaj Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 210 & 211 2nd Floor Harsha Corner Complex Dda L.S.C. Gazipur, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.75 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹8.48 Lakh (net margin 1.8%) and EBITDA of ₹12.92 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 17% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.36 Cr and satisfied charges of ₹16 Cr on record. Court records list 61 cases involving the company, including 16 filed by the company and 45 filed against it; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sangwanheights.com.
Company details
Contact details
Sangwan Heights Private Limited's registered office is in Delhi, Delhi. Its website is sangwanheights.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address210 & 211 2nd Floor Harsha Corner Complex Dda L.S.C. Gazipur, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sangwan Heights Private 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 Sangwan Heights is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sangwan Heights Private Limited, buy the company report.
Financials of Sangwan Heights Private Limited
FY 2025 filings availableSangwan Heights Private Limited reported revenue of ₹4.75 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA rose 169% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.92 Lakh | ||||
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| Net Profit (PAT) | ₹8.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Sangwan Heights Private Limited, buy the company report.
Board of directors of Sangwan Heights Private Limited
Sangwan Heights has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Sarin | Director | 16 Jan 2006 | 20 Years 9 Months | Current |
| Pankaj Chauhan Also directs: Tener Homes Private Limited | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Sangwan Heights Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eklavya Estate Private Limited | ₹4.75 Cr (FY 2025) | 88.0% | Jharkhand, India | |||
| Aastha Infrareal Private Limited | ₹4.75 Cr (FY 2025) | 194.0% | Jamshedpur, Jharkhand, India | |||
| Sangwan Heights Private Limitedthis company | ₹4.75 Cr (FY 2025) | ₹8.48 Lakh | 1.8% | 15.0% | 4 | Delhi, India |
| Pike Developers Private Limited | ₹4.75 Cr (FY 2025) | -61.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sangwan Heights Private Limited, buy the company report.
Auditor
Sangwan Heights Private Limited is audited by Monika Aashish & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Monika Aashish & Co. | FY 2015 |
Shareholding
The shareholding of Sangwan Heights Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sangwan Heights Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2015 | 10609595 | Noida Commercial Co-Operative Bank Limited | ₹2.12 Cr | Open | |
| 23 Jul 2007 | 10078319 | State Bank of Patiala | ₹2.24 Cr | Open | |
| 16 Feb 2008 | 10087858 | Pnb Housing Finance Limited | ₹16 Cr | Satisfied |
To see the full charge records of Sangwan Heights Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sangwan Heights Private Limited has 61 court cases on record: 16 filed by Sangwan Heights, 45 filed against it. 21 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 51 | 40 | 17 |
| High courts | 8 | 3 | 3 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (NA528) | Filed against the company | Pending |
| Allahabad High Court | Court case (CRLRD) | Filed against the company | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Pending |
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Sangwan Heights Private 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 Sangwan Heights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sangwan Heights Private Limited has a workforce of 4 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Sangwan Heights has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCS5776R1Z5 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sangwan Heights Private Limited, buy the company report.
Recent activity
Sangwan Heights Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Sanjay Singh ceased to be Director on 30 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Sangwan Heights is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 2005 (21+ years old) and is registered under CIN U45201DL2005PTC134257.
Sangwan Heights has 2 current directors:
- Anuj Sarin - Director
- Pankaj Chauhan - Director
The latest financial statements of Sangwan Heights on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sangwan Heights is 09AAJCS5776R1Z5, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangwan Heights is U45201DL2005PTC134257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangwan Heights has 61 court cases on record: 16 filed by the company and 45 filed against it. 21 are pending. Most are in the district courts.
Sangwan Heights was incorporated on 21 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sangwan Heights by revenue are Eklavya Estate Private Limited, Aastha Infrareal Private Limited, Pike Developers Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Sanjay Singh ceased to be Director on 30 Jun 2018. Rajeev Gupta ceased to be Director on 28 Mar 2016. Pankaj Chauhan ceased to be Additional Director on 30 Sep 2015. Sangwan Heights has 7 board changes on record in total.
Sangwan Heights can be reached through the website sangwanheights.com. Its registered office is in Delhi, India.
The registered office of Sangwan Heights is at 210 & 211 2nd Floor Harsha Corner Complex Dda L.S.C. Gazipur, Delhi, India – 110096.