Swami Hitech Projects Limited.
About Swami Hitech Projects Limited.
Data last updated:
Swami Hitech Projects Limited. is a public limited company based in Faridabad, Haryana, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 12 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45400HR1993PLC057825. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.05 Lakh. It was formerly known as Swami Infratrade Limited and Swami Enterprises Limited. It is led by directors including Satish and Anil.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Plot No. 1 Sector – 4 Faridabad, Haryana, India – 121006.
As per the financials filed for FY 2016, the company reported a revenue of ₹230.2 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.64 Lakh (net margin 0%) and EBITDA of ₹1.42 Cr (EBITDA margin 0.6%).
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Name History
Swami Hitech Projects Limited has undergone 2 name changes throughout its history. The company was previously known as Swami Infratrade Limited, and Swami Enterprises Limited. The current legal name is Swami Hitech Projects Limited..
| Company Name | Status |
|---|---|
| Swami Hitech Projects Limited. | Current |
| Swami Infratrade Limited | Previous |
| Swami Enterprises Limited | Previous |
CIN History
Swami Hitech Projects Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400HR1993PLC057825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400HR1993PLC057825 | Current |
| U45400DL1993PLC053514 | Previous |
| U51909DL1993PLC053514 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 1 Sector – 4 Faridabad, Haryana, India – 121006
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity
The main business activity of Swami Hitech Projects Limited is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Swami Hitech Projects Limited.
FY 2017 filings availableSwami Hitech Projects Limited. reported revenue of ₹230.2 Cr (down 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹230.2 Cr | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹1.42 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹3.64 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
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.6% | |
| Net Profit Margin | 0% | |
| 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, and every line for FY 2014-15, 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 Swami Hitech Projects Limited are in the company report.
: available in the company report
Board of Directors of Swami Hitech Projects Limited.
Swami Hitech Projects Limited has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Also directs: Sampooran Natural Resources Limited, Madhav Bullions & Jewellers Private Limited, Latest IT Solutions Limited and 1 more | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
| Anil | Additional Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Saurav Bhati | Additional Director | 15 Sep 2017 | 9 Years 1 Months | Current |
Auditor Details
Swami Hitech Projects Limited. is audited by GOEL JAIN & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL JAIN & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2009 | Union Bank of India | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal Cases
Swami Hitech Projects Limited. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Swami Hitech Projects Limited.
: available in the company report
Recent Activity
Swami Hitech Projects Limited. has 19 board changes on record since 2009: 3 appointments and 16 cessations. The latest: Anil ceased to be Additional Director on 04 Jul 2018.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Swami Hitech Projects Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Swami Hitech Projects Limited is an active public limited company based in Faridabad, Haryana, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 May 1993 (33+ years old) and is registered under CIN U45400HR1993PLC057825.
Swami Hitech Projects Limited has 3 current directors:
- Satish - Director
- Anil - Additional Director
- Saurav Bhati - Additional Director
The latest financial statements of Swami Hitech Projects Limited on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Swami Hitech Projects Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swami Hitech Projects Limited is U45400HR1993PLC057825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Hitech Projects Limited has 2 court cases on record: 2 filed against it.
Swami Hitech Projects Limited was incorporated on 12 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Haryana.
Anil ceased to be Additional Director on 04 Jul 2018. Anil was appointed as Additional Director on 15 Jan 2018. Bharat Bhushan ceased to be Director on 15 Jan 2018. Swami Hitech Projects Limited has 19 board changes on record in total.
The registered office of Swami Hitech Projects Limited is at Plot No. 1 Sector – 4 Faridabad, Haryana, India – 121006.
Swami Hitech Projects Limited operates in the metals and minerals industry, in the construction materials retail and distribution segment.