Swami Infraventures Private Limited
About Swami Infraventures Private Limited
Data last updated: 10 February 2026
Swami Infraventures Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 January 2014, the company has been in operation for over 12 years.
Registered with ROC Cuttack under CIN U70101OR2014PTC017788.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Mehul Patel and Mamata Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 712 Agastya Bhawan Near Khanduali Mandir Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.89 Cr, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 712 Agastya Bhawan Near Khanduali Mandir Saheed Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Swami Infraventures Private Limited
Swami Infraventures Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Swami Infraventures Private 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 Infraventures Private Limited
Swami Infraventures Private Limited is audited by A D A & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D A & CO | Locked | Locked | Locked |
Complete auditor history for Swami Infraventures 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
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Board of Directors of Swami Infraventures Private Limited
Swami Infraventures Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Mehul Patel | Director | 18 Jan 2016 | 10 Years 5 Months | Current |
| Mamata Patel | Director | 20 Aug 2015 | 10 Years 10 Months | Current |
|
Rajendra Kumar Patel
Also directs:
Canaan Infraventures Llp
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Director | 21 Oct 2019 | 6 Years 8 Months | Current |
| Manojkumar Patro Varanasi | Additional Director | 27 Jan 2020 | 6 Years 5 Months | Current |
Financials of Swami Infraventures Private Limited FY 2024 filings available
Swami Infraventures Private Limited reported revenue of ₹2.89 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Swami Infraventures Private 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 Infraventures Private Limited
Shareholding and ownership data for Swami Infraventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swami Infraventures Private Limited
Swami Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Infraventures Private Limited
Swami Infraventures Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Swami Infraventures 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
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GST Compliance of Swami Infraventures Private Limited
GST registrations and filing compliance for Swami Infraventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Swami Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swami Infraventures 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
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MSME Payment Delays by Swami Infraventures Private Limited
MSME payment history for Swami Infraventures 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
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Subsidiaries & Group Companies of Swami Infraventures Private Limited
Corporate group structure for Swami Infraventures 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
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MCA Filings & Documents of Swami Infraventures Private Limited
MCA filings and documents for Swami Infraventures 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 Swami Infraventures Private Limited
Frequently Asked Questions about Swami Infraventures Private Limited
Swami Infraventures Private Limited is an active private limited company in the real estate and construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 31 January 2014 (12+ years old) and is registered under CIN U70101OR2014PTC017788.
Swami Infraventures Private Limited reported revenue of ₹2.89 Cr for FY 2024 (down 16.00% YoY).
The current directors of Swami Infraventures Private Limited are:
- Mehul Patel - Director
- Mamata Patel - Director
- Rajendra Kumar Patel - Director
- Manojkumar Patro Varanasi - Additional Director
The primary industry of Swami Infraventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swami Infraventures Private Limited can be reached at the registered office: Plot No – 712 Agastya Bhawan Near Khanduali Mandir Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.5 Lakh.