Shri Aappa Swami Developers Private Limited

Shri Aappa Swami Developers Private Limited - real estate and construction in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1997PTC109250 Incorporated 04 July 1997 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹1.4 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jul 1997
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Shri Aappa Swami Developers Private Limited

Data last updated:

Shri Aappa Swami Developers Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 July 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1997PTC109250.

The company has an authorised share capital of ₹1 Lakh.

The registered office is at Shree Swami Sankul West Highcourt Road Dharampeth Ext. Nagpur 10, Maharashtra, India.

As per MCA filings, the company has open charges of ₹1.4 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45200MH1997PTC109250
Registration Number 109250
Incorporation Date 04 July 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Shri Aappa Swami Developers Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Shree Swami Sankul West Highcourt Road Dharampeth Ext. Nagpur 10, Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shri Aappa Swami Developers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shri Aappa Swami Developers Private Limited

Year-wise financial statements and ratios of Shri Aappa Swami Developers Private Limited are in the company report Buy the company report.

Board of directors of Shri Aappa Swami Developers Private Limited

No directors are listed for Shri Aappa Swami Developers in the MCA records available to us.

Charges & borrowings

Open charges
₹1.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹1.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 199990361622Dena Bank₹1.4 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shri Aappa Swami Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shri Aappa Swami Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Dena Bank amounted to Rs. 140.00 Lakh with Charge ID 90361622 was registered on 06 Feb 1999.
Incorporation
04 Jul 1997
Shri Aappa Swami Developers Private Limited was registered on 04 Jul 1997 with Roc Mumbai & aged 29 years 4 months as per MCA records.

Frequently asked questions

Shri Aappa Swami Developers is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 July 1997 (29+ years old) and is registered under CIN U45200MH1997PTC109250.

The CIN (Corporate Identification Number) of Shri Aappa Swami Developers is U45200MH1997PTC109250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shri Aappa Swami Developers was incorporated on 04 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shri Aappa Swami Developers is at Shree Swami Sankul West Highcourt Road Dharampeth Ext. Nagpur 10, Maharashtra, India.

Shri Aappa Swami Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

Shri Aappa Swami Developers has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Shri Aappa Swami Developers is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.

Shri Aappa Swami Developers can be reached at its registered office: Shree Swami Sankul West Highcourt Road Dharampeth Ext. Nagpur 10, Maharashtra, India.

Shri Aappa Swami Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.