Swaraj Appartments P Ltd
About Swaraj Appartments P Ltd
Data last updated: 26 February 2026
Swaraj Appartments P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U45201MH1996PTC330388.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikhil Khandelwal and Chandra Prakash Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.41 Lakh, a decline of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThe Capital A – Wing No 603 – 606 6Th Floor Plot No C – 70 G Block Bandra Kurla Complex Ban, Dra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swaraj Appartments P Ltd
Swaraj Appartments P Ltd has one previous CIN (Corporate Identification Number): U45201TN1996PTC034029. The current CIN is U45201MH1996PTC330388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1996PTC330388 | Current |
| U45201TN1996PTC034029 | Previous |
Business Activity of Swaraj Appartments P Ltd
Swaraj Appartments P Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swaraj Appartments P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaraj Appartments P Ltd
Swaraj Appartments P Ltd is audited by MAHARAJ N R SURESH AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHARAJ N R SURESH AND CO | Locked | Locked | Locked |
Complete auditor history for Swaraj Appartments P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Swaraj Appartments P Ltd
Swaraj Appartments P Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Systematix Commodities Services Private Limited, Swaraj Appartments P Ltd and 5 more
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Director | 01 Oct 2005 | 20 Years 9 Months | Current |
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Chandra Prakash Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Divisha Developers Llp, Systematix Commodities Services Private Limited and 5 more
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Director | 15 Mar 2021 | 5 Years 3 Months | Current |
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Rahul Khandelwal
Also directs:
Shiv Shakti Real Estate Private Limited, Swaraj Appartments P Ltd, Wonderdream Realtors Private Limited and 5 more
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Director | 13 Jun 2022 | 4 Years 1 Months | Current |
Financials of Swaraj Appartments P Ltd FY 2025 filings available
Swaraj Appartments P Ltd reported revenue of ₹2.41 Lakh (down 54.00% YoY) for FY 2025.
Ten-year financial statements for Swaraj Appartments P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swaraj Appartments P Ltd
Shareholding and ownership data for Swaraj Appartments P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swaraj Appartments P Ltd
Swaraj Appartments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Appartments P Ltd
View historical data on people associated with Swaraj Appartments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Appartments P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaraj Appartments P Ltd
GST registrations and filing compliance for Swaraj Appartments P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Appartments P Ltd
Credit ratings, litigation, and regulatory alerts for Swaraj Appartments P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaraj Appartments P Ltd
MSME payment history for Swaraj Appartments P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaraj Appartments P Ltd
Corporate group structure for Swaraj Appartments P Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaraj Appartments P Ltd
MCA filings and documents for Swaraj Appartments P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swaraj Appartments P Ltd
Frequently Asked Questions about Swaraj Appartments P Ltd
Swaraj Appartments P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 1996 (30+ years old) and is registered under CIN U45201MH1996PTC330388.
Swaraj Appartments P Ltd reported revenue of ₹2.41 Lakh for FY 2025 (down 54.00% YoY).
The current directors of Swaraj Appartments P Ltd are:
- Nikhil Khandelwal - Director
- Chandra Prakash Khandelwal - Director
- Rahul Khandelwal - Director
The primary industry of Swaraj Appartments P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swaraj Appartments P Ltd can be reached at the registered office: The Capital A – Wing No 603 – 606 6Th Floor Plot No C – 70 G Block Bandra Kurla Complex Ban, Dra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.