About Swastik Disa Developers Private Limited
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Swastik Disa Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1996PTC099976.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.89 Lakh. It was formerly known as Moldplast Consultants Private Limited. It is led by directors Indira Dinesh Shah and Hiren Dinesh Shah.
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 is at 316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.62 Lakh, a growth of 147% compared to the previous year. For the same year it recorded a net profit of ₹54.53 Lakh (net margin 99.8%) and EBITDA of ₹54.23 Lakh (EBITDA margin 99.3%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 62% over five years.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikgroup.in.
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- Registered Address316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Swastik Disa Developers Private Limited FY 2024 filings available
Swastik Disa Developers Private Limited reported revenue of ₹54.62 Lakh (up 147% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swastik Disa Developers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years, including 147% growth in the latest year. EBITDA rose 150% 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 Swastik Disa Developers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹54.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹54.53 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swastik Disa Developers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 99.8% | •••• | •••• | •••• | •••• |
| 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 Swastik Disa 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 Swastik Disa Developers Private Limited
Swastik Disa Developers Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seema Engineering and Commercial Company Private Limited | ₹54.64 Lakh (FY 2025) | •••• | •••• | 82.0% | •••• | New Delhi, Delhi, India |
| Skandia Constraction Private Limited | ₹54.63 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Kapi Associates Private Ltd | ₹54.63 Lakh (FY 2025) | •••• | •••• | 176.0% | •••• | New Delhi, Delhi, India |
| Hi-Gro Buildwell Private Limited | ₹54.63 Lakh (FY 2025) | •••• | •••• | 64.0% | •••• | New Delhi, Delhi, India |
| Enviro Buildcon Private Limited | ₹54.62 Lakh (FY 2025) | •••• | •••• | 121.0% | •••• | Mumbai, Maharashtra, India |
| Swastik Disa Developers Private Limited this company | ₹54.62 Lakh (FY 2025) | •••• | •••• | 147.0% | •••• | Mumbai, Maharashtra, India |
| Karma Conpro Private Limited | ₹54.62 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Mumbai, Maharashtra, India |
| Kintech Realty Private Limited | ₹54.62 Lakh (FY 2017) | •••• | •••• | 40.0% | •••• | Ahmedabad, Gujarat, India |
| Palacio Properties Private Limited | ₹54.61 Lakh (FY 2025) | •••• | •••• | 1319.0% | •••• | Mumbai, Maharashtra, India |
| Paras Seasons Haven Private Limited | ₹54.6 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Delhi, India |
| Crescent Estates Pvt Ltd | ₹54.59 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Swastik Disa Developers by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swastik Disa Developers Private Limited
Swastik Disa Developers Private Limited is audited by Sandeep Sheth And Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Sheth And 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 Swastik Disa Developers Private Limited
Swastik Disa Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Dinesh Shah | Director | 14 Sep 2020 | 6 Years 0 Months | Current |
| Hiren Dinesh Shah Also directs: Swastik-Disa Realtors LLP, Suvasya Builders & Developers LLP, Swastika Highlife LLP and 5 more | Director | 25 Feb 2009 | 17 Years 7 Months | Current |
Ownership and Shareholding of Swastik Disa 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 Swastik Disa Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2025 | Others | ₹60 Cr | Open |
| 27 Jul 2022 | Others | ₹50 Cr | Open |
| 08 Jan 2016 | Others | ₹10 Cr | Open |
| 16 May 2019 | Others | ₹15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Disa Developers Private Limited
Employment history and EPFO contributions of people linked to Swastik Disa 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 Swastik Disa Developers Private Limited
Swastik Disa Developers Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Indira Dinesh Shah ceased to be Additional Director on 31 Dec 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Disa 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 Swastik Disa 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 Swastik Disa 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 Swastik Disa Developers Private Limited
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 Swastik Disa 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 Swastik Disa Developers Private Limited
Swastik Disa Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 June 1996 (30+ years old) and is registered under CIN U74140MH1996PTC099976.
Swastik Disa Developers reported revenue of ₹54.62 Lakh for FY 2025 (up 147% YoY).
Swastik Disa Developers has 2 current directors:
- Indira Dinesh Shah - Director
- Hiren Dinesh Shah - Director
Swastik Disa Developers reported a net profit of ₹54.53 Lakh (net margin 99.8%) and EBITDA of ₹54.23 Lakh (EBITDA margin 99.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swastik Disa Developers is 51% over three years and 62% over five years. In the latest year (FY 2025) revenue rose 147%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swastik Disa Developers is U74140MH1996PTC099976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Disa Developers was incorporated on 04 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swastik Disa Developers by revenue are Seema Engineering and Commercial Company Private Limited, Skandia Constraction Private Limited, Kapi Associates Private Ltd, Hi-Gro Buildwell Private Limited, Enviro Buildcon Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Indira Dinesh Shah ceased to be Additional Director on 31 Dec 2020. Indira Dinesh Shah was appointed as Director on 14 Sep 2020. Dinesh Natverlal Shah ceased to be Director on 11 Jul 2020. Swastik Disa Developers has 5 board changes on record in total.
Swastik Disa Developers can be reached through the website swastikgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swastik Disa Developers is at 316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, Mumbai, Maharashtra, India – 400086.