Swaraj Infrastructure Private Limited
About Swaraj Infrastructure Private Limited
Data last updated:
Swaraj Infrastructure Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Bharat Udyog Limited. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 12 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC164506. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mir Sahanawaj Ali and Asha Srichand Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. C450 3 Ttc Industrial Area Turbhe MIDC Turbhe Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.04 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹4,110 (net margin 4%) and EBITDA of ₹6,856 (EBITDA margin 6.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company has open charges of ₹62.51 Cr and satisfied charges of ₹17.22 Lakh on record. Court records list 45 cases involving the company, including 10 filed by the company and 17 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. C450 3 Ttc Industrial Area Turbhe MIDC Turbhe Navi Mumbai, Maharashtra, India – 400703
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
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Financials of Swaraj Infrastructure Private Limited FY 2024 filings available
Swaraj Infrastructure Private Limited reported revenue of ₹1.04 Lakh (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Swaraj Infrastructure Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 40% fall in the latest year. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Swaraj Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹6,856 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,110 | •••• | •••• | •••• | •••• |
| 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 of Swaraj Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swaraj Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swaraj Infrastructure Private Limited
Swaraj Infrastructure has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mir Sahanawaj Ali Also directs: Solid Petrochem Private Limited CN, Jaihind Finance (India) Limited, Waluj Midc STP Company Private Limited and 1 more | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Asha Srichand Kukreja | Director | 10 Apr 2025 | 1 Years 6 Months | Current |
Peer Comparison of Swaraj Infrastructure Private Limited
Swaraj Infrastructure Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Materials Retail and Distribution, Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Carvez Infra Private Limited | ₹1.04 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Rameshwara Engineering Co Pvt Ltd | ₹1.04 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Comship Infrastructure Private Limited | ₹1.04 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Patna, Bihar, India |
| Shree Dinesh Construction Projects Pvt.Ltd. | ₹1.04 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Borivali West Mumbai, Maharashtra, India |
| Vicon Developers India Private Limited | ₹1.04 Lakh (FY 2015) | •••• | •••• | -99.0% | •••• | Raipur, Chhattisgarh, India |
| Swaraj Infrastructure Private Limited this company | ₹1.04 Lakh (FY 2024) | •••• | •••• | -40.0% | •••• | Navi Mumbai, Maharashtra, India |
| Anuraag Engineers Private Limited | ₹1.03 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | Coimbatore, Tamil Nadu, India |
| Vasishta Projects Private Limited | ₹1.03 Lakh (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Swastik Infraproperties Private Limited | ₹1.03 Lakh (FY 2025) | •••• | •••• | 102.0% | •••• | Kolkata, West Bengal, India |
| Sarup Buildcon Private Limited | ₹1.03 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Indore, Madhya Pradesh, India |
| Goldmine Vyapar Private Limited | ₹1.03 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Swaraj Infrastructure by revenue in the Infrastructure industry (Construction Materials Retail and Distribution, Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swaraj Infrastructure Private Limited
Swaraj Infrastructure Private Limited is audited by DEEPAK KATARMAL & ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK KATARMAL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swaraj Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swaraj Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2015 | Others | ₹27.26 Cr | Open |
| 20 Jun 2015 | Others | ₹2 Cr | Open |
| 30 Sep 2013 | Karur Vysya Bank Limited | ₹3 Cr | Open |
| 23 Mar 2013 | Srei Equipment Finance Private Limited | ₹1.18 Cr | Open |
| 23 Mar 2013 | Srei Equipment Finance Private Limited | ₹31.7 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Swaraj Infrastructure Private Limited
Swaraj Infrastructure Private Limited has 45 court cases on record: 10 filed by Swaraj Infrastructure, 17 filed against it, 18 where it is another party. 6 cases are pending and 39 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 4 | 1 |
| District courts | 15 | 13 | 5 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| Bombay High Court | Court case (APP) | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
Full case history
All 45 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swaraj Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Swaraj Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swaraj Infrastructure Private Limited
Swaraj Infrastructure Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Asha Srichand Kukreja was appointed as Director on 10 Apr 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swaraj Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swaraj Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swaraj Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swaraj Infrastructure Private Limited
Swaraj Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaraj Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swaraj Infrastructure Private Limited
Swaraj Infrastructure is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 September 2006 (20+ years old) and is registered under CIN U45201MH2006PTC164506.
Swaraj Infrastructure reported revenue of ₹1.04 Lakh for FY 2024 (down 40% YoY).
Swaraj Infrastructure has 2 current directors:
- Mir Sahanawaj Ali - Director
- Asha Srichand Kukreja - Director
Swaraj Infrastructure reported a net profit of ₹4,110 (net margin 4%) and EBITDA of ₹6,856 (EBITDA margin 6.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swaraj Infrastructure is -2% over three years. In the latest year (FY 2024) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
No. Swaraj Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swaraj Infrastructure is U45201MH2006PTC164506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaraj Infrastructure has 45 court cases on record: 10 filed by the company and 17 filed against it. 6 are pending. Most are in the high courts.
Swaraj Infrastructure was incorporated on 12 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swaraj Infrastructure by revenue are Carvez Infra Private Limited, Rameshwara Engineering Co Pvt Ltd, Comship Infrastructure Private Limited, Shree Dinesh Construction Projects Pvt.Ltd, Vicon Developers India Private Limited and 5 more, all in the Infrastructure industry (Construction Materials Retail and Distribution, Construction Services).
Asha Srichand Kukreja was appointed as Director on 10 Apr 2025. Harumal Rajaram Kukreja ceased to be Director on 10 Apr 2025. Mr Srichand Kukreja ceased to be Director on 03 Jul 2023. Swaraj Infrastructure has 11 board changes on record in total.