Swaavalamban Estates Private Limited - Company Profile

It is a construction private limited company based in Nagpur, Maharashtra, India, established in 2012.
2012 Nagpur, Maharashtra, India Active
Last Updated:
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About Swaavalamban Estates Private Limited

Swaavalamban Estates Private Limited, a active private limited company, was established on 27 January 2012 in Nagpur, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U70102MH2012PTC226487. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Pankaj Raut (Director), Poonam Abhay Harane (Director), Abhay Suresh Harane (Director). Past directors included Kushal Dnyaneshwar Raut, Rajesh Vijay Singh, Vrushali Mangesh Madurwar. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No 15, Pankaj Niwas, Geeta Nagar, Zingabai Takli,, Nagpur, Maharashtra, 440030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH2012PTC226487

  • Registration Number

    226487

  • Incorporation Date

    27 January 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 14 Year, 14 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** 8.31%
  • Profit Growth **** 110.70%
  • Ebitda **** 5084.31%
  • Net Worth 6.14%
  • Total Assets **** 8.00%
Company report

Swaavalamban Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaavalamban Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swaavalamban Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Raut Director 27 Jan 2012 Current
Poonam Abhay Harane Director 27 Jan 2012 Current
Abhay Suresh Harane Director 27 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 14 Mar 2019 Past
Pramod Abcsdd Additional Director 02 Jul 2024 Past

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Financial Performance of Swaavalamban Estates.

Swaavalamban Estates Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 8.31% increase. The company also saw a substantial improvement in profitability, with a 110.7% increase in profit. The company's net worth moved up by a moderate rise of 6.14%.

Swaavalamban Estates revenue growth over time
Swaavalamban Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.31%
*******
*******
*******
*******
Revenue from Operations
*******
 8.31%
*******
*******
*******
*******
Total Assets
*******
 8.00%
*******
*******
*******
*******
Profit or Loss
*******
 110.70%
*******
*******
*******
*******
Net Worth
*******
 6.14%
*******
*******
*******
*******
EBITDA
*******
 5084.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaavalamban Estates?

In 2017, Swaavalamban Estates had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2024 Others ₹1.00 Cr Open

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How Many Employees Work at Swaavalamban Estates?

Unlock and access historical data on people associated with Swaavalamban Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaavalamban Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swaavalamban Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swaavalamban Estates
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 101013641 was registered on 24 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Swaavalamban Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swaavalamban Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Pankaj Raut was appointed as a Director was appointed as a Director on 27 Jan 2012 & has been associated with this company since 14 years 14 days . was recorded as a recent event.

  • Director Appointment

    Poonam Abhay Harane was appointed as a Director was appointed as a Director on 27 Jan 2012 & has been associated with this company since 14 years 14 days . was recorded as a recent event.

  • Director Appointment

    Progress on Abhay Suresh Harane was appointed as a Director was appointed as a Director on 27 Jan 2012 & has been associated with this company since 14 years 14 days . was documented.

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Frequently Asked Questions
What is the CIN of Swaavalamban Estates Private Limited?

The CIN of Swaavalamban Estates Private Limited is U70102MH2012PTC226487.

Where is Swaavalamban Estates Private Limited headquartered?

Swaavalamban Estates Private Limited is headquartered at Plot No 15, Pankaj Niwas, Geeta Nagar, Zingabai Takli,, Nagpur, Maharashtra, 440030.

When was Swaavalamban Estates Private Limited incorporated?

Swaavalamban Estates Private Limited was incorporated on 27 January 2012.

Who are the current directors of Swaavalamban Estates Private Limited?

The current directors of Swaavalamban Estates Private Limited are

What is the primary industry of Swaavalamban Estates Private Limited?

The primary industry of Swaavalamban Estates Private Limited is Construction.

Is Swaavalamban Estates Private Limited a listed company?

Swaavalamban Estates Private Limited is unlisted.

What is the capital structure of Swaavalamban Estates Private Limited?

The authorized capital of Swaavalamban Estates Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Swaavalamban Estates Private Limited?

The compliance status of Swaavalamban Estates Private Limited is Compliant.

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