About Swapnil Promoters and Developers Private Limited
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Swapnil Promoters and Developers Private Limited is a private limited company based in Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1990PTC056797. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Deepak Annasaheb Saptarshi and Jaykumar Ramesh Varma.
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 68 Kalpana Shuvaji Nagar Nagpur., Maharashtra, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.3 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net profit of ₹17.79 Lakh (net margin 5.4%) and EBITDA of ₹3.5 Cr (EBITDA margin 106%).
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹62.33 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 5 cases are 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.
Company details
Contact details
Swapnil Promoters and Developers Private Limited's registered office is in Maharashtra. Its website is swapnilgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address68 Kalpana Shuvaji Nagar Nagpur., Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapnil Promoters and Developers 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 Swapnil Promoters and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Swapnil Promoters and Developers Private Limited, buy the company report.
Financials of Swapnil Promoters and Developers Private Limited
FY 2016 filings availableSwapnil Promoters and Developers Private Limited reported revenue of ₹3.3 Cr (down 70% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year. EBITDA rose 44% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.3 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.5 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹17.79 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 106% | |
| Net Profit Margin | 5.4% | |
| 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 | ||
To see the full financial statements and ratios of Swapnil Promoters and Developers Private Limited, buy the company report.
Board of directors of Swapnil Promoters and Developers Private Limited
Swapnil Promoters and Developers 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 |
|---|---|---|---|---|
| Deepak Annasaheb Saptarshi | Additional Director | 10 Aug 2024 | 2 Years 2 Months | Current |
| Jaykumar Ramesh Varma | Additional Director | 10 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Swapnil Promoters and Developers Private Limited is audited by NITINBOKARE AND CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITINBOKARE AND CO. | FY 2016 | 131383W |
Shareholding
The shareholding of Swapnil Promoters and Developers Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swapnil Promoters and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2008 | 10294765 | Housing Development Finance Corporation Limited | ₹1.75 Cr | Open | |
| 03 Jul 2017 | 100107365 | Others | ₹10 Cr | Satisfied | |
| 27 Jan 2017 | 100079075 | Others | ₹10 Cr | Satisfied | |
| 30 Mar 2015 | 10583014 | State Bank of India | ₹17 Cr | Satisfied | |
| 22 Aug 2012 | 10380062 | Reliance Home Finance Limited | ₹14 Cr | Satisfied |
To see the full charge records of Swapnil Promoters and Developers Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Swapnil Promoters and Developers Private Limited has 11 court cases on record: 3 filed by Swapnil Promoters and Developers, 8 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 4 |
| High courts | 4 | 2 | 0 |
| NCLT | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Mumbai | Insolvency matter | Filed against the company by Omkara Assets Reconstruction Pvt Ltd | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (Cri.Appeal) | Filed by the company against The State Bank of India | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Swapnil Promoters and Developers 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 Swapnil Promoters and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapnil Promoters and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swapnil Promoters and Developers Private Limited, buy the company report.
Recent activity
Swapnil Promoters and Developers Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Amit Vijay Karia ceased to be Irp/Rp/Liquidator on 26 Sep 2024.
22 earlier events are in the company report.
Frequently asked questions
Swapnil Promoters and Developers is an active private limited company based in Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 June 1990 (36+ years old) and is registered under CIN U70101MH1990PTC056797.
Swapnil Promoters and Developers has 2 current directors:
- Deepak Annasaheb Saptarshi - Additional Director
- Jaykumar Ramesh Varma - Additional Director
The latest financial statements of Swapnil Promoters and Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Swapnil Promoters and Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swapnil Promoters and Developers is U70101MH1990PTC056797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Promoters and Developers has 11 court cases on record: 3 filed by the company and 8 filed against it. 5 are pending. Most are in the district courts.
Swapnil Promoters and Developers was incorporated on 08 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Vijay Karia ceased to be Irp/Rp/Liquidator on 26 Sep 2024. Deepak Annasaheb Saptarshi was appointed as Additional Director on 10 Aug 2024. Jaykumar Ramesh Varma was appointed as Additional Director on 10 Aug 2024. Swapnil Promoters and Developers has 6 board changes on record in total.
Swapnil Promoters and Developers can be reached through the website swapnilgroup.com. Its registered office is in Maharashtra, India.
The registered office of Swapnil Promoters and Developers is at 68 Kalpana Shuvaji Nagar Nagpur., Maharashtra, India.