Swapna Syndicate Private Limited - Company Profile

It is a real estate and construction private limited company based in Cuttack, Orissa, India, established in 1994.
1994 Cuttack, Orissa, India Dormant Under Section 455
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About Swapna Syndicate Private Limited

Swapna Syndicate Private Limited, a dormant under section 455 private limited company, was established on 25 January 1994 in Cuttack, Orissa, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70101OR1994PTC003498. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.50 M.

Its leadership includes Neelam Saha (Director), Badri Narayan Saha (Managing Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Saha Shyamkunj,Friends Colony, Cuttack, Orissa, 753001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70101OR1994PTC003498

  • Registration Number

    003498

  • Incorporation Date

    25 January 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -83.18%
  • Ebitda **** -106.75%
  • Net Worth -1.66%
  • Total Assets -1.65%
Company report

Swapna Syndicate Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swapna Syndicate Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swapna Syndicate Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Saha Director 25 Jan 1994 Current
Badri Narayan Saha Managing Director 25 Jan 1994 Current

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Financial Performance of Swapna Syndicate.

Swapna Syndicate Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 83.18% decrease in profit. The company's net worth dipped by a decrease of 1.66%.

Swapna Syndicate revenue growth over time
Swapna Syndicate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
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*******
*******
*******
*******
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Total Assets
*******
 -1.65%
*******
*******
*******
*******
Profit or Loss
*******
 -83.18%
*******
*******
*******
*******
Net Worth
*******
 -1.66%
*******
*******
*******
*******
EBITDA
*******
 -106.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapna Syndicate?

In 2017, Swapna Syndicate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swapna Syndicate?

Unlock and access historical data on people associated with Swapna Syndicate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swapna Syndicate
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swapna Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swapna Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Cuttack. was completed.

  • Director Appointment

    Progress on Neelam Saha was appointed as a Director was appointed as a Director on 25 Jan 1994 & has been associated with this company since 32 years 5 months . was documented.

  • Director Appointment

    Badri Narayan Saha was appointed as a Managing Director was appointed as a Managing Director on 25 Jan 1994 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swapna Syndicate Private Limited was registered on 25 Jan 1994 with Roc Cuttack & aged 32 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swapna Syndicate Private Limited?

The CIN of Swapna Syndicate Private Limited is U70101OR1994PTC003498.

Where is Swapna Syndicate Private Limited headquartered?

Swapna Syndicate Private Limited is headquartered at Saha Shyamkunj,Friends Colony, Cuttack, Orissa, 753001.

When was Swapna Syndicate Private Limited incorporated?

Swapna Syndicate Private Limited was incorporated on 25 January 1994.

Who are the current directors of Swapna Syndicate Private Limited?

The current directors of Swapna Syndicate Private Limited are

What is the primary industry of Swapna Syndicate Private Limited?

The primary industry of Swapna Syndicate Private Limited is Real Estate And Construction.

Is Swapna Syndicate Private Limited a listed company?

Swapna Syndicate Private Limited is unlisted.

What is the capital structure of Swapna Syndicate Private Limited?

The authorized capital of Swapna Syndicate Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.50 M.

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