Swapnil Real Estate Private Limited

Swapnil Real Estate Private Limited - real estate and construction in Ujjain, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U70100MP2011PTC025972 Incorporated 11 May 2011 ROC Gwalior HQ Ujjain, Madhya Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.8 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

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

CIN U70100MP2011PTC025972
Registration Number 025972
Incorporation Date 11 May 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant

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 Address
    130 Santram Sindhi Colony, Ujjain, Madhya Pradesh, India – 456010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Swapnil Real Estate Private Limited, buy the company report.

Comprehensive company report
Swapnil Real Estate Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Swapnil Real Estate Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Chetan KevlaniDirector11 May 201115 Years 5 MonthsCurrent
Gaurav MakhijaDirector01 Aug 201214 Years 3 MonthsCurrent
Rajesh NagarDirector11 May 201115 Years 5 MonthsCurrent

Auditor

Swapnil Real Estate Private Limited is audited by RAJNEESH AGRAWAL & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
RAJNEESH AGRAWAL & ASSOCIATESFY 2020007351C

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 categoryFY 2020FY 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

Open charges
₹2.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab and Sind Bank₹2.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Dec 201510608516Punjab and Sind Bank₹2.8 CrOpen

Total charge records: 1 View all charges

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.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
23AAPCS9148D1Z4Madhya PradeshActive01 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.

AGM
Swapnil Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Swapnil Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 280.00 Lakh with Charge ID 10608516 was registered on 22 Dec 2015.
Ceased
Gaurav Makhija ceased to be Additional Director.
Appointed
Gaurav Makhija was appointed as Director.
Appointed
Chetan Kevlani was appointed as Director.
Appointed
Rajesh Nagar was appointed as Director.
Incorporation
11 May 2011
Swapnil Real Estate Private Limited was registered on 11 May 2011 with Roc Gwalior & aged 15 years 5 months as per MCA records.

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:

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.