About Swastik Homebuild Private Limited
Data last updated: 20 July 2025
Swastik Homebuild Private Limited is a private limited company based in Gurgaon, Haryana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45201HR2006PTC036057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Lalit Sanduja and Sanjay Sahni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 01B122 Oakwood Estate Akashneem Marg Dlf City Phase – Ii, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.39 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹27.3 Cr and satisfied charges of ₹12.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is genesisinfratech.com.
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Registered Address01B122 Oakwood Estate Akashneem Marg Dlf City Phase – Ii, Gurgaon, Haryana, India – 122002
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Swastik Homebuild Private Limited
Swastik Homebuild Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Swastik Homebuild Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swastik Homebuild Private Limited
Swastik Homebuild Private Limited is audited by A BANSHAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANSHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Homebuild Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastik Homebuild Private Limited
Swastik Homebuild Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Lalit Sanduja
Also directs:
Asra Tie-Up Private Limited, Nextgen Commotrade Private Limited
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Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
| Sanjay Sahni | Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
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Suman Kumar Verma
Also directs:
Universal Professional Services Llp, Sri Kkk Growth Partners Llp, Dentax (India) Limited and 5 more
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Irp/Rp/Liquidator | 12 Feb 2025 | 1 Years 6 Months | As last reported |
Financials of Swastik Homebuild Private Limited FY 2024 filings available
Swastik Homebuild Private Limited reported revenue of ₹3.39 Cr (up 1395.00% YoY) for FY 2024.
Ten-year financial statements for Swastik Homebuild Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swastik Homebuild Private Limited
Shareholding and ownership data for Swastik Homebuild Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Swastik Homebuild Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2021 | Others | ₹18 Cr | Open |
| 27 Jun 2016 | Others | ₹9.3 Cr | Open |
| 01 Jul 2016 | Others | ₹12.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swastik Homebuild Private Limited
View historical data on people associated with Swastik Homebuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Homebuild Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastik Homebuild Private Limited
GST registrations and filing compliance for Swastik Homebuild Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Homebuild Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Homebuild Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swastik Homebuild Private Limited
MSME payment history for Swastik Homebuild Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swastik Homebuild Private Limited
Corporate group structure for Swastik Homebuild Private Limited
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- Parent company
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MCA Filings & Documents of Swastik Homebuild Private Limited
MCA filings and documents for Swastik Homebuild Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik Homebuild Private Limited
Frequently Asked Questions about Swastik Homebuild Private Limited
Swastik Homebuild Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swastik Homebuild Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Gurgaon, Haryana, India. It was incorporated on 23 February 2006 and is registered under CIN U45201HR2006PTC036057. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swastik Homebuild Private Limited reported revenue of ₹3.39 Cr for FY 2024 (up 1395.00% YoY).
The current directors of Swastik Homebuild Private Limited are:
- Lalit Sanduja - Director
- Sanjay Sahni - Director
- Suman Kumar Verma - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Swastik Homebuild Private Limited is U45201HR2006PTC036057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Homebuild Private Limited has open charges of ₹27.3 Cr and satisfied charges of ₹12.5 Cr as per latest MCA filings.