About Swastik Disa Developers Private Limited
Data last updated: 12 December 2025
Swastik Disa Developers Private Limited is a private limited company based in Ghatkopar West, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74140MH1996PTC099976.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.89 Lakh. Formerly known as Moldplast Consultants Private Limited. It is led by directors Indira Dinesh Shah and Hiren Dinesh Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, Ghatkopar West, 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.
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, Ghatkopar West, Maharashtra, India – 400086
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Sheth And Associates | Locked | Locked | Locked |
Complete auditor history for Swastik Disa Developers Private Limited
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Board of Directors of Swastik Disa Developers Private Limited
Swastik Disa Developers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Dinesh Shah | Director | 14 Sep 2020 | 5 Years 11 Months | Current |
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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 5 Months | Current |
Financials of Swastik Disa Developers Private Limited FY 2024 filings available
Swastik Disa Developers Private Limited reported revenue of ₹54.62 Lakh (up 147.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Disa Developers Private Limited
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Ownership and Shareholding of Swastik Disa Developers Private Limited
Shareholding and ownership data for Swastik Disa Developers Private Limited
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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
View historical data on people associated with Swastik Disa Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Disa Developers Private Limited
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GST Compliance of Swastik Disa Developers Private Limited
GST registrations and filing compliance for Swastik Disa Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Disa Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Disa Developers Private Limited
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MSME Payment Delays by Swastik Disa Developers Private Limited
MSME payment history for Swastik Disa Developers Private Limited
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Subsidiaries & Group Companies of Swastik Disa Developers Private Limited
Corporate group structure for Swastik Disa Developers Private Limited
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MCA Filings & Documents of Swastik Disa Developers Private Limited
MCA filings and documents for Swastik Disa Developers Private Limited
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Recent Activity on Swastik Disa Developers Private Limited
Frequently Asked Questions about Swastik Disa Developers Private Limited
Swastik Disa Developers Private Limited is an active private limited company in the real estate and construction sector based in Ghatkopar West, Maharashtra, India. It was incorporated on 04 June 1996 (30+ years old) and is registered under CIN U74140MH1996PTC099976.
Swastik Disa Developers Private Limited reported revenue of ₹54.62 Lakh for FY 2025 (up 147.00% YoY).
The current directors of Swastik Disa Developers Private Limited are:
- Indira Dinesh Shah - Director
- Hiren Dinesh Shah - Director
The primary industry of Swastik Disa Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swastik Disa Developers Private Limited can be reached at the registered office: 316 Swastik Disa Corporate Park Kohinoor Compound Lbs Marg, Ghatkopar West, Maharashtra, India – 400086, or through the website swastikgroup.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.89 Lakh.