Swarnim Techno Solutions Private Limited
About Swarnim Techno Solutions Private Limited
Data last updated:
Swarnim Techno Solutions Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 29 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC241267.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shravan Kumar Maskara and Sheela Maskara.
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 was at Wz – 233 Inderpuri, New, Delhi, India – 110012.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.64 Lakh, reflecting significant growth compared to the previous year.
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- Registered AddressWz – 233 Inderpuri, New, Delhi, India – 110012
- IndustryFinancial Services, Real Estate Financing
- 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 Swarnim Techno Solutions
The main business activity of Swarnim Techno Solutions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Swarnim Techno Solutions Private Limited is audited by AJEET JALAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJEET JALAN & CO | Locked | Locked | Locked |
Complete auditor history for Swarnim Techno Solutions 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 Swarnim Techno Solutions Private Limited
Swarnim Techno Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shravan Kumar Maskara | Director | 22 Feb 2017 | 9 Years 7 Months | As last reported |
| Sheela Maskara | Director | 18 Dec 2024 | 1 Years 9 Months | As last reported |
Financials of Swarnim Techno Solutions Private Limited FY 2024 filings available
Swarnim Techno Solutions Private Limited reported revenue of ₹96.64 Lakh (up 2201.00% YoY) for FY 2024.
Ten-year financial statements for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Shareholding and ownership data for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Swarnim Techno Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Techno Solutions
Employment history and EPFO contributions of people linked to Swarnim Techno Solutions.
Employee and EPFO history for Swarnim Techno Solutions 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 Swarnim Techno Solutions
GST registrations and filing compliance for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Credit ratings, litigation, and regulatory alerts for Swarnim Techno Solutions 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 Swarnim Techno Solutions
MSME payment history for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Corporate group structure for Swarnim Techno Solutions 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 Swarnim Techno Solutions
MCA filings and documents for Swarnim Techno Solutions 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 Swarnim Techno Solutions
Frequently Asked Questions about Swarnim Techno Solutions Private Limited
Swarnim Techno Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swarnim Techno Solutions was a private limited company based in New, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 29 August 2012 and is registered under CIN U74900DL2012PTC241267. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swarnim Techno Solutions is U74900DL2012PTC241267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Techno Solutions had 2 directors:
- Shravan Kumar Maskara - Director
- Sheela Maskara - Director
Swarnim Techno Solutions was incorporated on 29 August 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Swarnim Techno Solutions is at Wz – 233 Inderpuri, New, Delhi, India – 110012.
Swarnim Techno Solutions reported revenue of ₹96.64 Lakh for FY 2024 (up 2201.00% YoY).
Swarnim Techno Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swarnim Techno Solutions operated in the financial services industry, in the real estate financing segment.