Swapnil Real Estate Private Limited
About Swapnil Real Estate Private Limited
Data last updated:
Swapnil Real Estate Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2011PTC025972. Its GSTIN is 23AAPCS9148D1Z4 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chetan Kevlani and Gaurav Makhija.
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 130 Santram Sindhi Colony, Ujjain, Madhya Pradesh, India – 456010.
As per MCA filings, the company has open charges of ₹2.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swapnil Real Estate Private Limited's registered office is in Ujjain, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address130 Santram Sindhi Colony, Ujjain, Madhya Pradesh, India – 456010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapnil Real Estate 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
Financials of Swapnil Real Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Real Estate Private Limited, buy the company report.
Board of directors of Swapnil Real Estate Private Limited
Swapnil Real Estate has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kevlani | Director | 11 May 2011 | 15 Years 5 Months | Current |
| Gaurav Makhija | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Rajesh Nagar | Director | 11 May 2011 | 15 Years 5 Months | Current |
Auditor
Swapnil Real Estate Private Limited is audited by RAJNEESH AGRAWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJNEESH AGRAWAL & ASSOCIATES | FY 2020 | 007351C |
Shareholding
The shareholding of Swapnil Real Estate Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swapnil Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2015 | 10608516 | Punjab and Sind Bank | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swapnil Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapnil Real Estate has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAPCS9148D1Z4 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swapnil Real Estate Private Limited, buy the company report.
Recent activity
Swapnil Real Estate Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Gaurav Makhija ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Swapnil Real Estate is an active private limited company based in Ujjain, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 May 2011 (15+ years old) and is registered under CIN U70100MP2011PTC025972.
Swapnil Real Estate has 3 current directors:
- Chetan Kevlani - Director
- Gaurav Makhija - Director
- Rajesh Nagar - Director
The latest financial statements of Swapnil Real Estate 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 Swapnil Real Estate is 23AAPCS9148D1Z4, registered in Madhya Pradesh. 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 Swapnil Real Estate is U70100MP2011PTC025972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Real Estate was incorporated on 11 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Gaurav Makhija ceased to be Additional Director on 29 Sep 2012. Gaurav Makhija was appointed as Director on 01 Aug 2012. Chetan Kevlani was appointed as Director on 11 May 2011. Swapnil Real Estate has 4 board changes on record in total.
The registered office of Swapnil Real Estate is at 130 Santram Sindhi Colony, Ujjain, Madhya Pradesh, India – 456010.
Swapnil Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Swapnil Real Estate has open charges of ₹2.8 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
