Swaraj Finvest Private Limited Company Logo

Swaraj Finvest Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2013.

2013 | New Delhi, Delhi, India | Active
Last Updated:

About Swaraj Finvest Private Limited

Swaraj Finvest Private Limited, a active private limited company, was established on 15 July 2013 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51100DL2013PTC255352. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Renu Goel (Director), Dhruav Kumar Goel (Director). Past directors included Hans Raj Khera, Sanjay Chatterjee, Raj Kumar Yadav. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2022. It is based at 1373, Rani Bagh Shakur Basti, New Delhi, Delhi, 110034.

Company Details

  • CIN/LLPIN

    U51100DL2013PTC255352

  • Registration Number

    255352

  • Incorporation Date

    15 July 2013

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 41.38%
  • Ebitda 46.13%
  • Net Worth -0.04%
  • Total Assets 0.01%
Company report

Swaraj Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swaraj Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swaraj Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Renu GoelDirector01 May 2019Current
Dhruav Kumar GoelDirector01 May 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Nov 2017Past
Pramod AbcsddDirector09 Nov 2017Past
Pramod AbcsddDirector02 May 2019Past
Pramod AbcsddAdditional Director29 Sep 2018Past

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Financial Performance of Swaraj Finvest.

Swaraj Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.38% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Swaraj Finvest revenue growth over time
Swaraj Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.01%
Profit or Loss
41.38%
Net Worth
-0.04%
EBITDA
46.13%

What is the Ownership and Shareholding Structure of Swaraj Finvest?

In 2020, Swaraj Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swaraj Finvest?

Unlock and access historical data on people associated with Swaraj Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swaraj Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaraj Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swaraj Finvest's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swaraj Finvest

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swaraj Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swaraj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Renu Goel was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dhruav Kumar Goel was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Swaraj Finvest Private Limited was registered on 15 Jul 2013 with Roc Delhi & aged 12 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swaraj Finvest Private Limited?

    The CIN of Swaraj Finvest Private Limited is U51100DL2013PTC255352.

  • Where is Swaraj Finvest Private Limited headquartered?

    Swaraj Finvest Private Limited is headquartered at 1373, Rani Bagh Shakur Basti, New Delhi, Delhi, 110034.

  • When was Swaraj Finvest Private Limited incorporated?

    Swaraj Finvest Private Limited was incorporated on 15 July 2013.

  • Who are the current directors of Swaraj Finvest Private Limited?

    The current directors of Swaraj Finvest Private Limited are

  • What is the primary industry of Swaraj Finvest Private Limited?

    The primary industry of Swaraj Finvest Private Limited is Real Estate And Construction.

  • Is Swaraj Finvest Private Limited a listed company?

    Swaraj Finvest Private Limited is unlisted.

  • What is the capital structure of Swaraj Finvest Private Limited?

    The authorized capital of Swaraj Finvest Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Swaraj Finvest Private Limited?

    The compliance status of Swaraj Finvest Private Limited is Compliant.

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