Swastik Complex Pvt Ltd
About Swastik Complex Pvt Ltd
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Swastik Complex Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 November 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45200MH1983PTC031278.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sudhir Davlatram Paliwal and Veena Sudhir Paliwal.
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 80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.87 Lakh, a growth of 146% compared to the previous year. For the same year it recorded a net profit of ₹3,816 (net margin 0.8%) and EBITDA of ₹4,435 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 17% over five years.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Complex Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Swastik Complex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Swastik Complex is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Swastik Complex Pvt Ltd, buy the company report.
Financials of Swastik Complex Pvt Ltd
FY 2025 filings availableSwastik Complex Pvt Ltd reported revenue of ₹4.87 Lakh (up 146% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 146% growth in the latest year. EBITDA rose 159% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4,435 | ||||
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| Net Profit (PAT) | ₹3,816 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Swastik Complex Pvt Ltd, buy the company report.
Board of directors of Swastik Complex Pvt Ltd
Swastik Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Davlatram Paliwal | Director | 15 Apr 2000 | 26 Years 6 Months | Current |
| Veena Sudhir Paliwal Also directs: Green Ash Technologies Private Limited | Director | 15 Apr 2000 | 26 Years 6 Months | Current |
Peer comparison
Swastik Complex Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veni Buildtech Private Limited | ₹4.9 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Burlington Trade Centre Private Limited | ₹4.89 Lakh (FY 2025) | -15.0% | Mumbai, Maharashtra, India | |||
| RPSM Infratech Private Limited | ₹4.88 Lakh (FY 2025) | -91.0% | Kanpur Nagar, Uttar Pradesh, India | |||
| Tanya Pharma Private Limited | ₹4.88 Lakh (FY 2025) | -89.0% | New Delhi, Delhi, India | |||
| Total Home Secure Property Management Services Private Limited | ₹4.87 Lakh (FY 2025) | -24.0% | Bangalore, Karnataka, India | |||
| Swastik Complex Pvt Ltdthis company | ₹4.87 Lakh (FY 2024) | ₹3,816 | 0.8% | 146.0% | Nagpur, Maharashtra, India | |
| Sarvodya Autotech Private Limited | ₹4.87 Lakh (FY 2025) | -87.0% | New Delhi, Delhi, India | |||
| Diamond Drop Property Holdings (India) Private Limited | ₹4.86 Lakh (FY 2025) | 11.0% | Tanuku (Mdl), Andhra Pradesh, India | |||
| Jresicommm India Infra Private Limited | ₹4.86 Lakh (FY 2025) | 113.0% | Delhi, India | |||
| Webecome Properties Private Limited | ₹4.86 Lakh (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| 24X7 Property Marketing Services (OPC) Private Limited | ₹4.85 Lakh (FY 2025) | -81.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Swastik Complex Pvt Ltd, buy the company report.
Auditor
Swastik Complex Pvt Ltd is audited by MOHAN AND VENKATA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAN AND VENKATA | FY 2017 | 009672S |
Shareholding
The shareholding of Swastik Complex Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastik Complex Pvt Ltd, buy the company report.
Legal cases
Swastik Complex Pvt Ltd has 10 court cases on record: 5 filed by Swastik Complex, 5 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against The Collector and 2 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Jabalpur, Madhya Pradesh | Court case (COMMS) | Filed against the company by Madhya Pradesh Audyogik Kendra Vikas Nigam (Jabalpur) Ltd | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against Madhya Pradesh Audyogik Kendra Vikas Nigam (Jabalpur) Limited | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Swastik Complex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Complex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Complex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Complex Pvt Ltd has 2 board changes on record since 2000: 2 appointments. The latest: Sudhir Davlatram Paliwal was appointed as Director on 15 Apr 2000.
Frequently asked questions
Swastik Complex is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 02 November 1983 (43+ years old) and is registered under CIN U45200MH1983PTC031278.
Swastik Complex has 2 current directors:
- Sudhir Davlatram Paliwal - Director
- Veena Sudhir Paliwal - Director
The latest financial statements of Swastik Complex 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 CIN (Corporate Identification Number) of Swastik Complex is U45200MH1983PTC031278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Complex has 10 court cases on record: 5 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Swastik Complex was incorporated on 02 November 1983, making it 43+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Swastik Complex by revenue are Veni Buildtech Private Limited, Burlington Trade Centre Private Limited, RPSM Infratech Private Limited, Tanya Pharma Private Limited, Total Home Secure Property Management Services Private Limited and 5 more, all in the same principal business activity (real estate activities).
Sudhir Davlatram Paliwal was appointed as Director on 15 Apr 2000. Veena Sudhir Paliwal was appointed as Director on 15 Apr 2000.
The registered office of Swastik Complex is at 80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010.
Swastik Complex operates in the real estate industry, in the real estate leasing segment.
The compliance status of Swastik Complex is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.