About Swapnil Infrastructures Private Limited
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Swapnil Infrastructures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45200MH2005PTC157794. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Mahesh Vasant Dabholkar and Vivek Dattatraya Deshpande.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Plot No 363 Gandhi Nagar Azad Rd, Nagpur, Maharashtra, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.26 Lakh (net margin 5.5%) and EBITDA of ₹25.61 Lakh (EBITDA margin 11.4%).
As per MCA filings, the company has open charges of ₹6.81 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
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 swapnilgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No 363 Gandhi Nagar Azad Rd, Nagpur, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Swapnil Infrastructures Private Limited
The main business activity of Swapnil Infrastructures is construction. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swapnil Infrastructures Private Limited FY 2016 filings available
Swapnil Infrastructures Private Limited reported revenue of ₹2.24 Cr (up 1525% YoY) for FY 2016.
Financial Statement Summary of Swapnil Infrastructures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹2.24 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹25.61 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹12.26 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Swapnil Infrastructures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 11.4% | •••• |
| Net Profit Margin | 5.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swapnil Infrastructures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Swapnil Infrastructures Private Limited
Swapnil Infrastructures Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maa Creations Private Limited | ₹2.24 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
| Florida Constructions Private Limited | ₹2.24 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Chennai, Tamil Nadu, India |
| LMR Constructions Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Bhubaneswar, Odisha, India |
| VPH Developers Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Goverdhan Palace and Infrastructures Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mathura, Uttar Pradesh, India |
| Swapnil Infrastructures Private Limited this company | ₹2.24 Cr (FY 2016) | •••• | •••• | 1525.0% | •••• | Nagpur, Maharashtra, India |
| Jenco Developers Private Limited | ₹2.24 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
| Ajit Developers Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | 4063.0% | •••• | Mumbai, Maharashtra, India |
| Nilesh Developers Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Trioscopic Infra Development Private Limited | ₹2.24 Cr (FY 2024) | •••• | •••• | -69.0% | •••• | Ernakulam, Kerala, India |
| Anand Rural Buildworth Private Limited | ₹2.24 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Swapnil Infrastructures by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swapnil Infrastructures Private Limited
Swapnil Infrastructures Private Limited is audited by NITINBOKARE AND CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITINBOKARE AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swapnil Infrastructures Private Limited
Swapnil Infrastructures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Vasant Dabholkar | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
| Vivek Dattatraya Deshpande Also directs: Swapnil Education and Research Center | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
| Shashikant Dinkar Gosavi Also directs: Swapnil Education and Research Center | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
Ownership and Shareholding of Swapnil Infrastructures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swapnil Infrastructures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Indian Overseas Bank | ₹1.58 Cr | Open |
| 08 Dec 2010 | Shikshak Sahakari Bank Ltd. | ₹50 Lakh | Open |
| 06 Aug 2010 | Shikshak Sahakari Bank Limited | ₹4.23 Cr | Open |
| 08 Oct 2009 | Shikshak Sahakari Bank Limited | ₹50 Lakh | Open |
| 17 Dec 2012 | Shikshak Sahakari Bank Limited | ₹1.25 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Swapnil Infrastructures Private Limited
Swapnil Infrastructures Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swapnil Infrastructures Private Limited
Swapnil Infrastructures Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swapnil Infrastructures Private Limited
Swapnil Infrastructures Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Mahesh Vasant Dabholkar was appointed as Director on 05 Dec 2005.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swapnil Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapnil Infrastructures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapnil Infrastructures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapnil Infrastructures Private Limited
Swapnil Infrastructures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapnil Infrastructures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapnil Infrastructures Private Limited
Swapnil Infrastructures is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2005 (21+ years old) and is registered under CIN U45200MH2005PTC157794.
Swapnil Infrastructures reported revenue of ₹2.24 Cr for FY 2016 (up 1525% YoY).
Swapnil Infrastructures has 3 current directors:
- Mahesh Vasant Dabholkar - Director
- Vivek Dattatraya Deshpande - Director
- Shashikant Dinkar Gosavi - Director
Swapnil Infrastructures reported a net profit of ₹12.26 Lakh (net margin 5.5%) and EBITDA of ₹25.61 Lakh (EBITDA margin 11.4%) for FY 2016, as per its filed financial statements.
No. Swapnil Infrastructures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swapnil Infrastructures is U45200MH2005PTC157794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Infrastructures has 3 court cases on record: 3 filed against it. 1 is pending.
Swapnil Infrastructures was incorporated on 05 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Swapnil Infrastructures by revenue are Maa Creations Private Limited, Florida Constructions Private Limited, LMR Constructions Private Limited, VPH Developers Private Limited, Goverdhan Palace and Infrastructures Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Mahesh Vasant Dabholkar was appointed as Director on 05 Dec 2005. Shashikant Dinkar Gosavi was appointed as Director on 05 Dec 2005. Vivek Dattatraya Deshpande was appointed as Director on 05 Dec 2005.
Swapnil Infrastructures can be reached through the website swapnilgroup.com. Its registered office is in Nagpur, Maharashtra, India.