Swadesh Infrastructure Private Limited

Swadesh Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70102MH2012PTC230032 Incorporated 20 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Swadesh Infrastructure Private Limited

Data last updated: 07 February 2026

Swadesh Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in electrical services, a part of the broader construction sector. Incorporated on 20 April 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U70102MH2012PTC230032.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohmadhuzefa Usmanbhai Kathawala and Mahmadhanif Saidbhai Tai.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

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

Company Details of Swadesh Infrastructure Private Limited
CIN U70102MH2012PTC230032
Registration Number 230032
Incorporation Date 20 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.1604 16Th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Construction, Electrical Services, Demolition & Construction Services, Plumbing Services & Construction Specialties
Company report
Swadesh Infrastructure Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swadesh Infrastructure Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swadesh Infrastructure Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Swadesh Infrastructure Private Limited

Swadesh Infrastructure Private Limited is audited by SUNITA AGRAWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNITA AGRAWAL & CO Locked Locked Locked
Premium access

Complete auditor history for Swadesh Infrastructure Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Swadesh Infrastructure Private Limited

Swadesh Infrastructure Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mohmadhuzefa Usmanbhai Kathawala Director 08 Apr 2019 7 Years 3 Months Current
Mahmadhanif Saidbhai Tai Director 03 Aug 2015 10 Years 11 Months Current

Financials of Swadesh Infrastructure Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Swadesh Infrastructure Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Swadesh Infrastructure Private Limited

Premium access

Shareholding and ownership data for Swadesh Infrastructure Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Swadesh Infrastructure Private Limited

Swadesh Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swadesh Infrastructure Private Limited

View historical data on people associated with Swadesh Infrastructure Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swadesh Infrastructure Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Swadesh Infrastructure Private Limited

Premium access

GST registrations and filing compliance for Swadesh Infrastructure Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Swadesh Infrastructure Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Swadesh Infrastructure Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Swadesh Infrastructure Private Limited

Premium access

MSME payment history for Swadesh Infrastructure Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Swadesh Infrastructure Private Limited

Premium access

Corporate group structure for Swadesh Infrastructure Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Swadesh Infrastructure Private Limited

Premium access

MCA filings and documents for Swadesh Infrastructure Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Swadesh Infrastructure Private Limited

Activity
30 Sep 2025
Swadesh Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Swadesh Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
08 Apr 2019
Mohmadhuzefa Usmanbhai Kathawala was appointed as a Director on 08 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
03 Aug 2015
Mahmadhanif Saidbhai Tai was appointed as a Director on 03 Aug 2015 & has been associated with this company since 10 years 11 months.
Activity
20 Apr 2012
Swadesh Infrastructure Private Limited was registered on 20 Apr 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Swadesh Infrastructure Private Limited

Swadesh Infrastructure Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U70102MH2012PTC230032.

The current directors of Swadesh Infrastructure Private Limited are:

The primary industry of Swadesh Infrastructure Private Limited is construction. The company specifically operates in electrical services. The company is currently active in this sector.

Swadesh Infrastructure Private Limited can be reached at the registered office: Office No.1604 16Th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No.1604 16Th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available