About Swapna Motors Private Limited
Data last updated: 17 February 2026
Swapna Motors Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 01 February 2000, the company has been in operation for over 26 years.
Registered with ROC Cuttack under CIN U50101OR2000PTC006062.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹3.3 Cr. It is led by directors including Neelam Saha and Badri Narayan Saha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Saha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.54 Lakh, a decline of 69% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹22.95 Cr and satisfied charges of ₹23.36 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swapnamotors.com.
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Registered AddressSaha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swapna Motors Private Limited
Swapna Motors Private 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 Swapna Motors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swapna Motors Private Limited
Swapna Motors Private Limited is audited by TEJ RAJ & PAL for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEJ RAJ & PAL | Locked | Locked | Locked |
Complete auditor history for Swapna Motors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Swapna Motors Private Limited
Swapna Motors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Saha | Director | 01 Feb 2000 | 26 Years 5 Months | Current |
| Badri Narayan Saha | Managing Director | 01 Feb 2000 | 26 Years 5 Months | Current |
| Rounak Kumar Saha | Director | 12 Feb 2013 | 13 Years 5 Months | Current |
Financials of Swapna Motors Private Limited FY 2024 filings available
Swapna Motors Private Limited reported revenue of ₹62.54 Lakh (down 69.00% YoY) for FY 2024.
Ten-year financial statements for Swapna Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swapna Motors Private Limited
Shareholding and ownership data for Swapna Motors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Swapna Motors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2016 | Others | ₹1.05 Cr | Open |
| 31 Mar 2015 | The Federal Bank Ltd | ₹3 Cr | Open |
| 29 Sep 2011 | Bank of Baroda | ₹18.9 Cr | Open |
| 07 Apr 2010 | Tata Capital Financial Services Limited | ₹9 Cr | Satisfied |
| 30 May 2005 | State Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swapna Motors Private Limited
Swapna Motors Private Limited has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history for Swapna Motors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swapna Motors Private Limited
GST registrations and filing compliance for Swapna Motors 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
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Credit Ratings, Litigation & Regulatory Alerts for Swapna Motors Private Limited
Credit ratings, litigation, and regulatory alerts for Swapna Motors Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swapna Motors Private Limited
MSME payment history for Swapna Motors Private Limited
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Subsidiaries & Group Companies of Swapna Motors Private Limited
Corporate group structure for Swapna Motors Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Swapna Motors Private Limited
MCA filings and documents for Swapna Motors 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
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Recent Activity on Swapna Motors Private Limited
Frequently Asked Questions about Swapna Motors Private Limited
Swapna Motors Private Limited is an active private limited company in the automotive sector based in Cuttack, Orissa, India. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U50101OR2000PTC006062. The company has 1 employees.
Swapna Motors Private Limited reported revenue of ₹62.54 Lakh for FY 2024 (down 69.00% YoY).
The current directors of Swapna Motors Private Limited are:
- Neelam Saha - Director
- Badri Narayan Saha - Managing Director
- Rounak Kumar Saha - Director
The primary industry of Swapna Motors Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Swapna Motors Private Limited can be reached at the registered office: Saha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001, or through the website swapnamotors.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹3.3 Cr.