Swarneem Developers Private Limited
About Swarneem Developers Private Limited
Data last updated:
Swarneem Developers Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC155964. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.45 Lakh. It is led by directors including Sanjeev Kumar and Aditya Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 739 Iiird Floor Mukherjee Nagar, New, Delhi, India – 110009.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.4 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹6,061 (net margin 2.5%) and EBITDA of ₹84,460 (EBITDA margin 35.2%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Social MediaLocked
- Registered Address739 Iiird Floor Mukherjee Nagar, New, Delhi, India – 110009
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Swarneem Developers Private Limited
The main business activity of Swarneem Developers is real estate. In detail, this covers 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
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.
Financials of Swarneem Developers Private Limited FY 2019 filings available
Swarneem Developers Private Limited reported revenue of ₹2.4 Lakh (down 49% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Swarneem Developers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 48% over three years, including a 49% fall in the latest year. EBITDA fell 41% 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 Swarneem Developers Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹84,460 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6,061 | •••• | •••• | •••• | •••• |
| 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 Swarneem Developers Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| 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 Swarneem Developers 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.
Peer Comparison of Swarneem Developers Private Limited
Swarneem Developers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities on fee or contract basis). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anamika Infracon Private Limited | •••• | •••• | •••• | •••• | - | Kuchaman, Rajasthan, India |
| Linkway Projects Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Aatharva Devcon Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Essence Retail Ventures Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Reliable Tradex Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Swarneem Developers Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Akash Buildcons Private Limited | •••• | •••• | •••• | •••• | - | Agra, Uttar Pradesh, India |
| Adi Business Ventures Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vishwakarma Shakti Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Super Infra Projects Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Shughar Shree Private Limited | •••• | •••• | •••• | •••• | - | Dwarka, Delhi, India |
Peers are the five companies nearest above and the five nearest below Swarneem Developers by revenue in the same principal business activity (Real estate activities on fee or contract basis), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Swarneem Developers Private Limited
Swarneem Developers Private Limited is audited by Kumar Rajeev & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Rajeev & Associates | 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.
Board of Directors of Swarneem Developers Private Limited
Swarneem Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 28 Nov 2006 | 19 Years 10 Months | Current |
| Aditya Kumar | Director | 04 Dec 2016 | 9 Years 10 Months | Current |
| Sheela Devi Also directs: Cosmos Foods Private Limited | Director | 28 Nov 2006 | 19 Years 10 Months | Current |
Ownership and Shareholding of Swarneem Developers 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 Swarneem Developers Private Limited
Swarneem Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarneem Developers Private Limited
Employment history and EPFO contributions of people linked to Swarneem Developers.
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 Swarneem Developers Private Limited
Swarneem Developers Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Rajesh Kumar ceased to be Director on 12 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Swarneem Developers 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 Swarneem Developers 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 Swarneem Developers 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 Swarneem Developers Private Limited
Swarneem Developers 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 Swarneem Developers 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 Swarneem Developers Private Limited
Swarneem Developers is an active private limited company based in New, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 28 November 2006 (20+ years old) and is registered under CIN U45200DL2006PTC155964.
Swarneem Developers reported revenue of ₹2.4 Lakh for FY 2019 (down 49% YoY).
Swarneem Developers has 3 current directors:
- Sanjeev Kumar - Director
- Aditya Kumar - Director
- Sheela Devi - Director
Swarneem Developers reported a net profit of ₹6,061 (net margin 2.5%) and EBITDA of ₹84,460 (EBITDA margin 35.2%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swarneem Developers is -48% over three years. In the latest year (FY 2019) revenue fell 49%. CAGR is the steady yearly rate that links the first and the last year.
No. Swarneem Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swarneem Developers is U45200DL2006PTC155964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarneem Developers was incorporated on 28 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Swarneem Developers by revenue are Anamika Infracon Private Limited, Linkway Projects Private Limited, Aatharva Devcon Private Limited, Essence Retail Ventures Private Limited, Reliable Tradex Private Limited and 5 more, all in the same principal business activity (Real estate activities on fee or contract basis).
Rajesh Kumar ceased to be Director on 12 Dec 2016. Aditya Kumar was appointed as Director on 04 Dec 2016. Sanjeev Kumar was appointed as Director on 28 Nov 2006. Swarneem Developers has 4 board changes on record in total.
The registered office of Swarneem Developers is at 739 Iiird Floor Mukherjee Nagar, New, Delhi, India – 110009.