Swaha Constructions Private Limited
About Swaha Constructions Private Limited
Data last updated:
Swaha Constructions Private Limited is a private limited company based in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC089164.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kunal Ravi Rawal and Neeta Ravi Rawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.A – 66 Crosseksar Road MIDC Andheri (E) Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹18 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.11 Lakh (net margin 89.5%) and EBITDA of -₹1,000 (EBITDA margin -0.1%).
As per MCA filings, the company has open charges of ₹12.3 Cr and satisfied charges of ₹27.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.A – 66 Crosseksar Road MIDC Andheri (E) Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Swaha Constructions Private Limited FY 2024 filings available
Swaha Constructions Private Limited reported revenue of ₹18 Lakh (up 35757% YoY) for FY 2023.
Financial Statement Summary of Swaha Constructions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹18 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.11 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swaha Constructions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 89.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swaha Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Swaha Constructions Private Limited
Swaha Constructions Private Limited is audited by G.V.RADIA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.V.RADIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swaha Constructions Private Limited
Swaha Constructions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Ravi Rawal | Director | 31 Aug 2021 | 5 Years 1 Months | Current |
| Neeta Ravi Rawal Also directs: Make Your Mother Proud LLP, Kunalrawalvibe Private Limited, D Stress Retail Private Limited and 1 more | Director | 19 Jun 1995 | 31 Years 3 Months | Current |
| Ravi Rawal | Director | 09 Aug 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of Swaha Constructions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swaha Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2022 | Standard Chartered Bank | ₹12.3 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹5 Cr | Satisfied |
| 27 Apr 2018 | Others | ₹70 Lakh | Satisfied |
| 31 Jan 2017 | Others | ₹4.5 Cr | Satisfied |
| 26 Jun 2014 | Standard Chartered Bank | ₹2.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swaha Constructions Private Limited
Employment history and EPFO contributions of people linked to Swaha Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swaha Constructions Private Limited
Swaha Constructions Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Ravi Rawal was appointed as Director on 09 Aug 2024.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swaha Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Swaha Constructions Private Limited
MSME payment history
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 Swaha Constructions Private Limited
Corporate group structure
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.
GST Compliance of Swaha Constructions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Swaha Constructions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Swaha Constructions Private Limited
Swaha Constructions is an active private limited company based in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U45200MH1995PTC089164.
Swaha Constructions reported revenue of ₹18 Lakh for FY 2023 (up 35757% YoY).
Swaha Constructions has 3 current directors:
- Kunal Ravi Rawal - Director
- Neeta Ravi Rawal - Director
- Ravi Rawal - Director
Swaha Constructions reported a net profit of ₹16.11 Lakh (net margin 89.5%) and EBITDA of -₹1,000 (EBITDA margin -0.1%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Swaha Constructions is U45200MH1995PTC089164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaha Constructions was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Rawal was appointed as Director on 09 Aug 2024. Ravi Rawal ceased to be Director on 10 Dec 2021. Kunal Ravi Rawal ceased to be Additional Director on 30 Nov 2021. Swaha Constructions has 5 board changes on record in total.
The registered office of Swaha Constructions is at Plot No.A – 66 Crosseksar Road MIDC Andheri E Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India.
Swaha Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swaha Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.