Swag Assets And Infra Limited - Company Profile

It is a real estate public limited company based in Pathankot, Punjab, India, established in 2016.
2016 Pathankot, Punjab, India Struck Off
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About Swag Assets And Infra Limited

Swag Assets And Infra Limited, a struck off public limited company, was established on 17 February 2016 in Pathankot, Punjab, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100PB2016PLC040092. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Varinder Kumar (Director), Munish Kumar Sharma (Director), Shreshta Kumari (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Near Chikitsa Hospital Dalhousie Road, Pathankot, Punjab, 145001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100PB2016PLC040092

  • Registration Number

    040092

  • Incorporation Date

    17 February 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 19 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Swag Assets And Infra Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swag Assets And Infra 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 Swag Assets And Infra Limited?
Current Directors
Name Designation Appointment Date Status
Varinder Kumar Director 17 Feb 2016 Current
Munish Kumar Sharma Director 17 Feb 2016 Current
Shreshta Kumari Director 17 Feb 2016 Current

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Financial Performance of Swag Assets And Infra.

Swag Assets And Infra Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swag Assets And Infra revenue growth over time
Swag Assets And Infra 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
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What is the Ownership and Shareholding Structure of Swag Assets And Infra?

In 2017, Swag Assets And Infra had a promoter holding of 100.00%. 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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How Many Employees Work at Swag Assets And Infra?

Unlock and access historical data on people associated with Swag Assets And Infra, 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 Swag Assets And Infra, 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 Swag Assets And Infra's trajectory.

Rating
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Alerts
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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 Swag Assets And Infra
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swag Assets And Infra Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swag Assets And Infra Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on Varinder Kumar was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 19 days . was documented.

  • Director Appointment

    Munish Kumar Sharma was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 19 days . was recorded as a recent event.

  • Director Appointment

    The activity Shreshta Kumari was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 19 days . was completed.

  • Company Incorporation

    Swag Assets And Infra Limited was registered on 17 Feb 2016 with Roc Chandigarh & aged 10 years 19 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swag Assets And Infra Limited?

The CIN of Swag Assets And Infra Limited is U70100PB2016PLC040092.

Where is Swag Assets And Infra Limited headquartered?

Swag Assets And Infra Limited is headquartered at Near Chikitsa Hospital Dalhousie Road, Pathankot, Punjab, 145001.

When was Swag Assets And Infra Limited incorporated?

Swag Assets And Infra Limited was incorporated on 17 February 2016.

Who are the current directors of Swag Assets And Infra Limited?

The current directors of Swag Assets And Infra Limited are

What is the primary industry of Swag Assets And Infra Limited?

The primary industry of Swag Assets And Infra Limited is Real Estate.

Is Swag Assets And Infra Limited a listed company?

Swag Assets And Infra Limited is unlisted.

What is the capital structure of Swag Assets And Infra Limited?

The authorized capital of Swag Assets And Infra Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swag Assets And Infra Limited?

The compliance status of Swag Assets And Infra Limited is Active Non-Compliant.

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