Swami Hitech Projects Limited.
About Swami Hitech Projects Limited.
Data last updated: 21 February 2026
Swami Hitech Projects Limited. is a public limited company based in Faridabad, Haryana, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 May 1993, the company has been in operation for over 33 years.
Registered with ROC Haryana under CIN U45400HR1993PLC057825.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.05 Lakh. Formerly known as Swami Infratrade Limited and Swami Enterprises Limited. It is led by directors including Satish and Anil.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. 1 Sector – 4 Faridabad, Haryana, India – 121006
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Name History of Swami Hitech Projects Limited.
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., reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swami Hitech Projects Limited. | Current |
| Swami Infratrade Limited | Previous |
| Swami Enterprises Limited | Previous |
CIN History of Swami Hitech Projects Limited.
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 |
Business Activity of Swami Hitech Projects Limited.
Swami Hitech Projects Limited. is engaged in the principal business activity of trade, with detailed activities including 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 for Swami Hitech Projects Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swami Hitech Projects Limited.
Swami Hitech Projects Limited. is audited by GOEL JAIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swami Hitech Projects Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swami Hitech Projects Limited.
Swami Hitech Projects Limited. is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satish
Also directs:
Sampooran Natural Resources Limited, Swami Hitech Projects Limited., Madhav Bullions & Jewellers Private Limited and 2 more
|
Director | 01 Jun 2017 | 9 Years 1 Months | Current |
| Anil | Additional Director | 15 Jan 2018 | 8 Years 6 Months | Current |
| Saurav Bhati | Additional Director | 15 Sep 2017 | 8 Years 10 Months | Current |
Financials of Swami Hitech Projects Limited. FY 2017 filings available
Swami Hitech Projects Limited. reported revenue of ₹230.2 Cr (down 9.00% YoY) for FY 2016.
Ten-year financial statements for Swami Hitech Projects Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swami Hitech Projects Limited.
Shareholding and ownership data for Swami Hitech Projects 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 of Swami Hitech Projects Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2009 | Union Bank of India | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swami Hitech Projects Limited.
View historical data on people associated with Swami Hitech Projects Limited., including employment history and EPFO contributions.
Employee and EPFO history for Swami Hitech Projects 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 Swami Hitech Projects Limited.
GST registrations and filing compliance for Swami Hitech Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Swami Hitech Projects Limited.
Credit ratings, litigation, and regulatory alerts for Swami Hitech Projects 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
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MSME Payment Delays by Swami Hitech Projects Limited.
MSME payment history for Swami Hitech Projects 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
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Subsidiaries & Group Companies of Swami Hitech Projects Limited.
Corporate group structure for Swami Hitech Projects 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
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MCA Filings & Documents of Swami Hitech Projects Limited.
MCA filings and documents for Swami Hitech Projects 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 Swami Hitech Projects Limited.
Frequently Asked Questions about Swami Hitech Projects Limited.
Swami Hitech Projects Limited. is an active public limited company in the metals and minerals sector based in Faridabad, Haryana, India. It was incorporated on 12 May 1993 (33+ years old) and is registered under CIN U45400HR1993PLC057825.
Swami Hitech Projects Limited. reported revenue of ₹230.2 Cr for FY 2016 (down 9.00% YoY).
The current directors of Swami Hitech Projects Limited. are:
- Satish - Director
- Anil - Additional Director
- Saurav Bhati - Additional Director
The primary industry of Swami Hitech Projects Limited. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Swami Hitech Projects Limited. can be reached at the registered office: Plot No. 1 Sector – 4 Faridabad, Haryana, India – 121006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.05 Lakh.