Swapna Epc Projects Private Limited
About Swapna Epc Projects Private Limited
Data last updated:
Swapna Epc Projects Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45203TG2013PTC086657. Its GSTIN is 36AASCS8832P1Z8 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaisimha Malkajgiri Narasimha and Shoshayya Sachin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No 12 – 13 – 1282 Flat No 209 Mehtab Arcade Tarnaka 'X' Road, Secunderabad, Telangana, India – 500017.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.57 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹60,198 (net margin 1.5%) and EBITDA of ₹5.39 Lakh (EBITDA margin 13.3%). Revenue has declined at a compounded annual rate (CAGR) of 15% over five years.
As per MCA filings, the company has open charges of ₹1.36 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swapna Epc Projects has one previous CIN (Corporate Identification Number): U45203AP2013PTC086657. The current CIN is U45203TG2013PTC086657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203TG2013PTC086657 | Current |
| U45203AP2013PTC086657 | Previous |
Contact details
Swapna Epc Projects Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH No 12 – 13 – 1282 Flat No 209 Mehtab Arcade Tarnaka 'X' Road, Secunderabad, Telangana, India – 500017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapna Epc Projects Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swapna Epc Projects is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Swapna Epc Projects Private Limited
FY 2025 filings availableSwapna Epc Projects Private Limited reported revenue of ₹40.57 Lakh (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.39 Lakh | ||||
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| Net Profit (PAT) | ₹60,198 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.3% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swapna Epc Projects Private Limited, buy the company report.
Board of directors of Swapna Epc Projects Private Limited
Swapna Epc Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaisimha Malkajgiri Narasimha Also directs: Sikkolu Farms Private Limited, Anura Theraputics Private Limited, Earthgator Engineering Private Limited and 3 more | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Shoshayya Sachin | Additional Director | 07 Nov 2023 | 2 Years 11 Months | Current |
Shareholding
The shareholding of Swapna Epc Projects Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swapna Epc Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2018 | 100218756 | Idbi Bank Limited | ₹10 Lakh | Open | |
| 31 Oct 2018 | 100219588 | Tata Capital Financial Services Limited | ₹63.18 Lakh | Open | |
| 24 Oct 2018 | 100222276 | Others | ₹62.5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Swapna Epc Projects Private Limited has 12 court cases on record: 1 filed by Swapna Epc Projects, 11 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by Idbi Bank Ltd , A.S.Rao Nagar Branch Rep by Vandavasu Suneeta.Agm | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Kotak Mahindra Bank Ltd. Rep by Mr.K.Abhinay Kumar | Disposed |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd. Rep by Mr.K.Abhinay Kumar | Disposed |
| District court, Peddapalli, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Appeal | Filed against the company | Pending |
To see the full case history of Swapna Epc Projects Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapna Epc Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swapna Epc Projects Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Swapna Epc Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AASCS8832P1Z8 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swapna Epc Projects Private Limited, buy the company report.
Recent activity
Swapna Epc Projects Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Venkatesh Bodhas ceased to be Director on 09 Nov 2023.
Frequently asked questions
Swapna Epc Projects is an active private limited company based in Secunderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 March 2013 (13+ years old) and is registered under CIN U45203TG2013PTC086657.
Swapna Epc Projects has 2 current directors:
- Jaisimha Malkajgiri Narasimha - Director
- Shoshayya Sachin - Additional Director
The latest financial statements of Swapna Epc Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swapna Epc Projects is 36AASCS8832P1Z8, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swapna Epc Projects is U45203TG2013PTC086657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapna Epc Projects has 12 court cases on record: 1 filed by the company and 11 filed against it. 4 are pending. Most are in the district courts.
Swapna Epc Projects was incorporated on 26 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Venkatesh Bodhas ceased to be Director on 09 Nov 2023. Shoshayya Sachin was appointed as Additional Director on 07 Nov 2023. Jaisimha Malkajgiri Narasimha was appointed as Director on 31 Mar 2022. Swapna Epc Projects has 6 board changes on record in total.
The registered office of Swapna Epc Projects is at H No 12 – 13 – 1282 Flat No 209 Mehtab Arcade Tarnaka X Road, Secunderabad, Telangana, India – 500017.
Swapna Epc Projects operates in the real estate and construction industry, in the real estate builders and developers segment.