Swabhiman Developers Limited
About Swabhiman Developers Limited
Data last updated:
Swabhiman Developers Limited is a public limited company based in Balasore, Orissa, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 27 March 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U70101OR2009PLC010708.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Subarna Lata Das and Chandan Kumar Das.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: Drcs Lane Fakir Mohan Golei, Balasore, Orissa, India – 756001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDrcs Lane Fakir Mohan Golei, Balasore, Orissa, India – 756001
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swabhiman Developers Limited
Swabhiman Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subarna Lata Das | Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Chandan Kumar Das | Managing Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Geetanjali Das | Director | 27 Mar 2009 | 17 Years 6 Months | Current |
Financials of Swabhiman Developers Limited FY 2012 filings available
Ten-year financial statements for Swabhiman Developers Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swabhiman Developers
Swabhiman Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swabhiman Developers
Employment history and EPFO contributions of people linked to Swabhiman Developers.
Employee and EPFO history for Swabhiman Developers Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swabhiman Developers
GST registrations and filing compliance for Swabhiman Developers Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swabhiman Developers
Credit ratings, litigation, and regulatory alerts for Swabhiman Developers Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swabhiman Developers
MSME payment history for Swabhiman Developers Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swabhiman Developers
Corporate group structure for Swabhiman Developers Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swabhiman Developers
MCA filings and documents for Swabhiman Developers Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swabhiman Developers
Frequently Asked Questions about Swabhiman Developers Limited
Swabhiman Developers is an active public limited company in the real estate sector based in Balasore, Orissa, India. It was incorporated on 27 March 2009 (17+ years old) and is registered under CIN U70101OR2009PLC010708.
The current directors of Swabhiman Developers are:
- Subarna Lata Das - Director
- Chandan Kumar Das - Managing Director
- Geetanjali Das - Director
The primary industry of Swabhiman Developers is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Swabhiman Developers can be reached at the registered office: Drcs Lane Fakir Mohan Golei, Balasore, Orissa, India – 756001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Drcs Lane Fakir Mohan Golei, Balasore, Orissa, India – 756001.