Swaran Ratan Estates Private Limited

Swaran Ratan Estates Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45201DL1994PTC063038 Incorporated 30 November 1994 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹8,759
Latest filing
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Open charges
₹22 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date

About Swaran Ratan Estates Private Limited

Data last updated:

Swaran Ratan Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Hbr Stock & Shares Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 November 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1994PTC063038. Its GSTIN is 09AAICS5421J1Z4 (Uttar Pradesh).

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Sanjay Jain and Raj Kumar Jain.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 64 Ashok Vihar Phase – 1, New Delhi, Delhi, India – 110052.

As per MCA filings, the company has open charges of ₹22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45201DL1994PTC063038
Registration Number 063038
Incorporation Date 30 November 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Hbr Stock & Shares Private Limited
Compliance Status Active Compliant

Contact details

Swaran Ratan Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 64 Ashok Vihar Phase – 1, New Delhi, Delhi, India – 110052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Swaran Ratan Estates Private Limited, buy the company report.

Comprehensive company report
Swaran Ratan Estates Private Limited - one report that includes everything
  • 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 Swaran Ratan Estates Private Limited

FY 2025 filings available

Swaran Ratan Estates Private Limited reported revenue of ₹8,759 for FY 2025.

Revenue · FY 2025
₹8,759

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Investments
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Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Swaran Ratan Estates Private Limited, buy the company report.

Board of directors of Swaran Ratan Estates Private Limited

Swaran Ratan Estates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay JainAdditional Director06 Oct 20251 Years 1 MonthsCurrent
Raj Kumar JainAdditional Director06 Oct 20251 Years 1 MonthsCurrent

Auditor

Swaran Ratan Estates Private Limited is audited by BENGANI RAJESH AND COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
BENGANI RAJESH AND COMPANYFY 2023022383N

Shareholding

The shareholding of Swaran Ratan Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swaran Ratan Estates Private Limited, buy the company report.

Charges & borrowings

Open charges
₹22 Cr
Satisfied charges
None
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹22.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 2024100976570The Hongkong and Shanghai Banking Corporation Limited₹22 CrOpen

To see the full charge records of Swaran Ratan Estates Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swaran Ratan Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swaran Ratan Estates has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAICS5421J1Z4Uttar PradeshActive16 May 2024

To see the full GST registrations and return filing status of Swaran Ratan Estates Private Limited, buy the company report.

Recent activity

Swaran Ratan Estates Private Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Raj Kumar Jain was appointed as Additional Director on 06 Oct 2025.

Appointed
Raj Kumar Jain was appointed as Additional Director.
Appointed
Sanjay Jain was appointed as Additional Director.
AGM
Swaran Ratan Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 2,200.00 Lakh registered on 29 Aug 2024 with Charge ID 100976570 was modified on 28 Apr 2025.
Filing
Swaran Ratan Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 2,200.00 Lakh with Charge ID 100976570 was registered on 29 Aug 2024.
Ceased
Devendra Singh ceased to be Director.
Appointed
Shalini Jain was appointed as Director.
Appointed
Sushma Jain was appointed as Director.
Ceased
Kushal Singh ceased to be Additional Director.
Ceased
Harendra Singh Panwar ceased to be Director.
Ceased
Ajay Kumar ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Swaran Ratan Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 November 1994 (32+ years old) and is registered under CIN U45201DL1994PTC063038.

Swaran Ratan Estates has 2 current directors:

The latest financial statements of Swaran Ratan Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Swaran Ratan Estates is 09AAICS5421J1Z4, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Swaran Ratan Estates is U45201DL1994PTC063038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swaran Ratan Estates has 1 court case on record: 1 filed by the company. 1 is pending.

Swaran Ratan Estates was incorporated on 30 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.

Raj Kumar Jain was appointed as Additional Director on 06 Oct 2025. Sanjay Jain was appointed as Additional Director on 06 Oct 2025. Devendra Singh ceased to be Director on 16 Apr 2018. Swaran Ratan Estates has 13 board changes on record in total.

The registered office of Swaran Ratan Estates is at C – 64 Ashok Vihar Phase – 1, New Delhi, Delhi, India – 110052.

Swaran Ratan Estates operates in the real estate and construction industry, in the real estate builders and developers segment.