Swaran Associates Private Limited
About Swaran Associates Private Limited
Data last updated: 05 January 2026
Swaran Associates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70109DL2007PTC158246.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.1 Lakh. It is led by directors Sat Pal Sharma and Amardeep Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 122 Puspanjali Enclave Pitam Pura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 122 Puspanjali Enclave Pitam Pura, Delhi, Delhi, India – 110034
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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
Business Activity of Swaran Associates Private Limited
Swaran Associates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Swaran Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swaran Associates Private Limited
Swaran Associates Private Limited is audited by ARUN NARESH AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN NARESH AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swaran Associates Private Limited
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Board of Directors of Swaran Associates Private Limited
Swaran Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sat Pal Sharma | Director | 22 Jan 2007 | 19 Years 6 Months | Current |
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Amardeep Sharma
Also directs:
Saraswati Realtech Private Limited, Paas Sikar Logistics Llp, Opex Realty Llp and 4 more
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Director | 22 Jan 2007 | 19 Years 6 Months | Current |
Financials of Swaran Associates Private Limited FY 2025 filings available
Swaran Associates Private Limited reported revenue of ₹1.47 Cr (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Swaran Associates Private Limited
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Ownership and Shareholding of Swaran Associates Private Limited
Shareholding and ownership data for Swaran Associates Private Limited
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Charges & Borrowings of Swaran Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaran Associates Private Limited
View historical data on people associated with Swaran Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaran Associates Private Limited
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GST Compliance of Swaran Associates Private Limited
GST registrations and filing compliance for Swaran Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaran Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Swaran Associates Private Limited
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MSME Payment Delays by Swaran Associates Private Limited
MSME payment history for Swaran Associates Private Limited
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Subsidiaries & Group Companies of Swaran Associates Private Limited
Corporate group structure for Swaran Associates Private Limited
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MCA Filings & Documents of Swaran Associates Private Limited
MCA filings and documents for Swaran Associates Private Limited
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Recent Activity on Swaran Associates Private Limited
Frequently Asked Questions about Swaran Associates Private Limited
Swaran Associates Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 22 January 2007 (19+ years old) and is registered under CIN U70109DL2007PTC158246.
Swaran Associates Private Limited reported revenue of ₹1.47 Cr for FY 2025 (up 51.00% YoY).
The current directors of Swaran Associates Private Limited are:
- Sat Pal Sharma - Director
- Amardeep Sharma - Director
The primary industry of Swaran Associates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swaran Associates Private Limited can be reached at the registered office: B – 122 Puspanjali Enclave Pitam Pura, Delhi, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18.1 Lakh.