Swastik Infraprojects Private Limited
About Swastik Infraprojects Private Limited
Data last updated: 21 December 2025
Swastik Infraprojects Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Cougar Vanijya Pvt.Ltd.. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U70109WB2008PTC126759.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors Mamta Khedaria and Ayush Khedaria.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: Daisy Block 4D New Alipore Residency 4Th Floor 45A Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.83 Lakh, a growth of 4% compared to the previous year.
It operates as a subsidiary of Cougar Vanijya Pvt.Ltd..
As per MCA filings, the company has open charges of ₹9.26 Cr and satisfied charges of ₹9.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDaisy Block 4D New Alipore Residency 4Th Floor 45A Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swastik Infraprojects Private Limited
Swastik Infraprojects Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swastik Infraprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Infraprojects Private Limited
Swastik Infraprojects Private Limited is audited by AMIT RAM PRATAP & CO 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 |
|---|---|---|---|
| AMIT RAM PRATAP & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Infraprojects Private Limited
Swastik Infraprojects 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 |
|---|---|---|---|---|
| Mamta Khedaria | Director | 17 Nov 2008 | 17 Years 9 Months | Current |
| Ayush Khedaria | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
Financials of Swastik Infraprojects Private Limited FY 2025 filings available
Swastik Infraprojects Private Limited reported revenue of ₹13.83 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastik Infraprojects Private Limited
Shareholding and ownership data for Swastik Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2018 | Axis Bank Limited | ₹9.26 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Infraprojects Private Limited
View historical data on people associated with Swastik Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Infraprojects Private Limited
GST registrations and filing compliance for Swastik Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Infraprojects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Infraprojects Private Limited
MSME payment history for Swastik Infraprojects 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Infraprojects Private Limited
Corporate group structure for Swastik Infraprojects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Infraprojects Private Limited
MCA filings and documents for Swastik Infraprojects 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
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Infraprojects Private Limited
Frequently Asked Questions about Swastik Infraprojects Private Limited
Swastik Infraprojects Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 June 2008 (18+ years old) and is registered under CIN U70109WB2008PTC126759.
Swastik Infraprojects Private Limited reported revenue of ₹13.83 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Swastik Infraprojects Private Limited are:
- Mamta Khedaria - Director
- Ayush Khedaria - Director
The primary industry of Swastik Infraprojects Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swastik Infraprojects Private Limited can be reached at the registered office: Daisy Block 4D New Alipore Residency 4Th Floor 45A Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038.
The authorised capital is ₹39 Lakh, and the paid-up capital is ₹39 Lakh.