It is a financial services private limited company based in Manimajra, Chandigarh, India, established in 2007.
2007 | Manimajra, Chandigarh, India | ActiveSwami Realators And Developers Private Limited, a active private limited company, was established on 02 January 2007 in Manimajra, Chandigarh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70102CH2007PTC030656. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹0.86 M.
It upholds a compliant status. Its leadership includes Sanchit Bansal (Director), Harsh Bansal (Director), Nisha Bansal (Director). Past directors included Sanchit Bansal, Harsh Bansal, Kashmiri Lal Mittal. It holds ₹4.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco 422,2Nd Floor, Motor Market,, Manimajra, Chandigarh, 160001.
U70102CH2007PTC030656
030656
02 January 2007
₹7.50 M
₹0.86 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanchit Bansal | Director | 23 Nov 2020 | Current |
| Harsh Bansal | Director | 23 Nov 2020 | Current |
| Nisha Bansal | Director | 30 Sep 2011 | Current |
| Gurdas Bansal | Director | 02 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Sep 2014 | Past |
| Pramod Abcsdd | Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Swami Realators And Developers Private 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%.
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In 2017, Swami Realators And Developers had a promoter holding of 8.03% and a public holding of 91.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2023 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 18 Jul 2019 | Hdfc Bank Limited | ₹2.80 Cr | Open |
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Swami Realators And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Swami Realators And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 12.50 M with Charge ID 100850165 was registered on 06 Dec 2023. was recorded as a recent event.
Sanchit Bansal was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 5 years 6 days . was recorded as a recent event.
The activity Harsh Bansal was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 5 years 6 days . was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 28.00 M with Charge ID 100279630 was registered on 18 Jul 2019. was documented.
The CIN of Swami Realators And Developers Private Limited is U70102CH2007PTC030656.
Swami Realators And Developers Private Limited is headquartered at Sco 422,2Nd Floor, Motor Market,, Manimajra, Chandigarh, 160001.
Swami Realators And Developers Private Limited was incorporated on 02 January 2007.
The current directors of Swami Realators And Developers Private Limited are
The primary industry of Swami Realators And Developers Private Limited is Real Estate.
Swami Realators And Developers Private Limited is unlisted.
The authorized capital of Swami Realators And Developers Private Limited is ₹7.50 M, and the paid-up capital is ₹0.86 M.
The compliance status of Swami Realators And Developers Private Limited is Compliant.
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