Swastik Disa Developers Private Limited - Company Profile

It is a real estate and construction private limited company based in Ghatkopar West, Maharashtra, India, established in 1996.
1996 Ghatkopar West, Maharashtra, India Active
Last Updated:
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About Swastik Disa Developers Private Limited

Swastik Disa Developers Private Limited, a active private limited company, was established on 04 June 1996 in Ghatkopar West, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74140MH1996PTC099976. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.79 M.

Formerly known as Moldplast Consultants Private Limited. It upholds a compliant status. Its leadership includes Indira Dinesh Shah (Director), Hiren Dinesh Shah (Director). Past directors included Niraj Ishwar Thakkar, Indira Dinesh Shah, Dinesh Natverlal Shah. It holds ₹120.00 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 316 Swastik Disa Corporate Park, Kohinoor Compound Lbs Marg,, Ghatkopar West, Maharashtra, 400086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH1996PTC099976

  • Registration Number

    099976

  • Incorporation Date

    04 June 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.79 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.79 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 120.00 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** -95.56%
  • Profit Growth **** -99.46%
  • Ebitda **** 22.29%
  • Net Worth 0.01%
  • Total Assets -0.15%
Company report

Swastik Disa Developers Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swastik Disa Developers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Disa Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Indira Dinesh Shah Director 14 Sep 2020 Current
Hiren Dinesh Shah Director 25 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2009 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 11 Jul 2020 Past

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Financial Performance of Swastik Disa Developers.

Swastik Disa Developers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.56% decrease. The company also saw a substantial fall in profitability, with a 99.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Swastik Disa Developers revenue growth over time
Swastik Disa Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.56%
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*******
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Revenue from Operations
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*******
*******
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*******
Total Assets
*******
 -0.15%
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*******
*******
*******
Profit or Loss
*******
 -99.46%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 22.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Disa Developers?

Unlock access to Swastik Disa Developers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 120.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 2025 Others ₹60.00 Cr Open
27 Jul 2022 Others ₹50.00 Cr Open
08 Jan 2016 Others ₹10.00 Cr Open
16 May 2019 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Swastik Disa Developers?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Disa Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Disa Developers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swastik Disa Developers
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 600.00 M with Charge ID 101072667 was registered on 14 Feb 2025. was completed.

  • Annual General Meeting

    Progress on Swastik Disa Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swastik Disa Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 500.00 M with Charge ID 100631932 was registered on 27 Jul 2022. was completed.

  • Charges

    A charge registered on 16 May 2019 via Charge ID 100266907 with Others was fully satisfied on 18 May 2022. was recorded as a recent event.

  • Director Appointment

    The activity Indira Dinesh Shah was appointed as a Director was appointed as a Director on 14 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Swastik Disa Developers Private Limited?

The CIN of Swastik Disa Developers Private Limited is U74140MH1996PTC099976.

Where is Swastik Disa Developers Private Limited headquartered?

Swastik Disa Developers Private Limited is headquartered at 316 Swastik Disa Corporate Park, Kohinoor Compound Lbs Marg,, Ghatkopar West, Maharashtra, 400086.

When was Swastik Disa Developers Private Limited incorporated?

Swastik Disa Developers Private Limited was incorporated on 04 June 1996.

Who are the current directors of Swastik Disa Developers Private Limited?

The current directors of Swastik Disa Developers Private Limited are

What is the primary industry of Swastik Disa Developers Private Limited?

The primary industry of Swastik Disa Developers Private Limited is Real Estate.

Is Swastik Disa Developers Private Limited a listed company?

Swastik Disa Developers Private Limited is unlisted.

What is the capital structure of Swastik Disa Developers Private Limited?

The authorized capital of Swastik Disa Developers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.79 M.

What is the compliance status of Swastik Disa Developers Private Limited?

The compliance status of Swastik Disa Developers Private Limited is Compliant.

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