Swaran Institutions Private Limited
About Swaran Institutions Private Limited
Data last updated:
Swaran Institutions Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 May 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U80903PB1997PTC020030.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.4 Lakh. It is led by directors including Hakumat Rai Gupta and Manik Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill Ladda, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.16 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹7.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVill Ladda, Punjab, Punjab, India
- 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 Institutions
The main business activity of Swaran Institutions is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Swaran Institutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swaran Institutions
Swaran Institutions Private Limited is audited by GUPTA SAHIL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA SAHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaran Institutions Private Limited
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.
Board of Directors of Swaran Institutions Private Limited
Swaran Institutions has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakumat Rai Gupta | Director | 02 Nov 1998 | 27 Years 10 Months | Current |
| Manik Gupta | Director | 10 Oct 2016 | 9 Years 11 Months | Current |
| Nishant Gupta | Director | 10 Oct 2016 | 9 Years 11 Months | Current |
| Kusum Gupta | Director | 02 Jan 1998 | 28 Years 8 Months | Current |
Financials of Swaran Institutions Private Limited FY 2025 filings available
Swaran Institutions Private Limited reported revenue of ₹4.16 Lakh for FY 2025.
Ten-year financial statements for Swaran Institutions Private Limited
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.
Ownership and Shareholding of Swaran Institutions
Shareholding and ownership data for Swaran Institutions Private Limited
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 Swaran Institutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2021 | Axis Bank Limited | ₹3.5 Cr | Open |
| 26 Feb 2021 | Hdfc Bank Limited | ₹3.2 Cr | Satisfied |
| 18 Feb 2016 | State Bank of India | ₹2.55 Cr | Satisfied |
| 06 Sep 2006 | Punjab National Bank | ₹40 Lakh | Satisfied |
| 31 Jan 2004 | Union Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Swaran Institutions
Employment history and EPFO contributions of people linked to Swaran Institutions.
Employee and EPFO history for Swaran Institutions Private Limited
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.
GST Compliance of Swaran Institutions
GST registrations and filing compliance for Swaran Institutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swaran Institutions
Credit ratings, litigation, and regulatory alerts for Swaran Institutions Private Limited
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 Swaran Institutions
MSME payment history for Swaran Institutions Private Limited
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 Swaran Institutions
Corporate group structure for Swaran Institutions Private Limited
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.
MCA Filings & Documents of Swaran Institutions
MCA filings and documents for Swaran Institutions Private Limited
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.
Recent Activity on Swaran Institutions
Frequently Asked Questions about Swaran Institutions Private Limited
Swaran Institutions is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 30 May 1997 (29+ years old) and is registered under CIN U80903PB1997PTC020030.
Swaran Institutions reported revenue of ₹4.16 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Swaran Institutions are:
- Hakumat Rai Gupta - Director
- Manik Gupta - Director
- Nishant Gupta - Director
- Kusum Gupta - Director
The primary industry of Swaran Institutions is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swaran Institutions can be reached at the registered office: Vill Ladda, Punjab, Punjab, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹43.4 Lakh.