Swastik Nilanchal Projects Private Limited.

Swastik Nilanchal Projects Private Limited. - financial services in Siliguri, West Bengal, India. FY 2026 financials and compliance.
CIN U68100WB2008PTC126730 Incorporated 19 June 2008 ROC Kolkata HQ Siliguri, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹87.25 Lakh
▼ 6.00% YoY
EBITDA · FY 2025
*****
▼ 32.00% YoY
Net profit · FY 2025
*****
▼ 48.00% YoY
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹22.5 Lakh
Issued & subscribed
Open charges
₹34 Cr
Satisfied ₹2.54 Cr
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Swastik Nilanchal Projects Private Limited.

Data last updated: 08 January 2026

Swastik Nilanchal Projects Private Limited. is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Shree Shyam Roadlink Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 June 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U68100WB2008PTC126730.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors including Kapil Sharma and Aakash Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.

As per the financials filed for FY 2025, the company reported a revenue of ₹87.25 Lakh, a decline of 6% compared to the previous year.

It operates as a subsidiary of Shree Shyam Roadlink Private Limited.

As per MCA filings, the company has open charges of ₹34 Cr and satisfied charges of ₹2.54 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swastik Nilanchal Projects Private Limited.
CIN U68100WB2008PTC126730
Registration Number 126730
Incorporation Date 19 June 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Shree Shyam Roadlink Private Limited
Compliance Status Active Compliant
Key People
Kapil Sharma Director Aakash Sharma Director Riti Sharma Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2Nd Floor Platinum Square, S.F Road, Siliguri, West Bengal, India – 734005
  • Industry
    Financial Services, Real Estate Financing
Company report
Swastik Nilanchal Projects Private Limited. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swastik Nilanchal Projects Private Limited. report

Financials, compliance, directors, charges, ownership and filings for Swastik Nilanchal Projects Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Swastik Nilanchal Projects Private Limited.

Swastik Nilanchal Projects Private Limited. has one previous CIN (Corporate Identification Number): U70109WB2008PTC126730. The current CIN is U68100WB2008PTC126730, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U68100WB2008PTC126730 Current
U70109WB2008PTC126730 Previous

Board of Directors of Swastik Nilanchal Projects Private Limited.

Swastik Nilanchal Projects Private Limited. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kapil Sharma
Also directs: Swastic Rocks Private Limited, Sriyans Rocks & Granite Private Limited, Shree Shyam Roadlink Private Limited and 4 more
Director 24 Feb 2018 8 Years 4 Months Current
Aakash Sharma
Also directs: Shree Shyam Roadlink Private Limited, Annex Agencies Private Limited, Swastik Nilanchal Projects Private Limited. and 5 more
Director 01 Feb 2022 4 Years 5 Months Current
Riti Sharma
Also directs: Swastik Nilanchal Projects Private Limited., Shubham North East Conclave Private Limited.
Director 20 Jun 2022 4 Years 0 Months Current
View all directors

Financials of Swastik Nilanchal Projects Private Limited. FY 2025 filings available

Swastik Nilanchal Projects Private Limited. reported revenue of ₹87.25 Lakh (down 6% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹87.25 Lakh ▼ -6%
Profit
***** ▼ -48%
EBITDA
***** ▼ -32%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Swastik Nilanchal Projects Private Limited.

Open charges
₹34 Cr
Satisfied charges
₹2.54 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹34.00 Cr
Latest charge details
DateLenderAmountStatus
19 Apr 2023 Hdfc Bank Limited ₹34 Cr Open
20 Jun 2018 Hdfc Bank Limited ₹2.54 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Swastik Nilanchal Projects Private Limited.

View historical data on people associated with Swastik Nilanchal Projects Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swastik Nilanchal Projects Private Limited.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swastik Nilanchal Projects Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swastik Nilanchal Projects Private Limited.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swastik Nilanchal Projects Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swastik Nilanchal Projects Private Limited.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swastik Nilanchal Projects Private Limited.

MSME Payment Delays by Swastik Nilanchal Projects Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swastik Nilanchal Projects Private Limited.

Subsidiaries & Group Companies of Swastik Nilanchal Projects Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swastik Nilanchal Projects Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swastik Nilanchal Projects Private Limited.

MCA Filings & Documents of Swastik Nilanchal Projects Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swastik Nilanchal Projects Private Limited.

Activity
30 Sep 2025
Swastik Nilanchal Projects Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
19 Apr 2025
A charge registered on 20 Jun 2018 via Charge ID 100235985 with Hdfc Bank Limited was fully satisfied on 19 Apr 2025.
Activity
31 Mar 2025
Swastik Nilanchal Projects Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
24 Mar 2025
A charge with Hdfc Bank Limited of Rs. 3,400.00 Lakh registered on 19 Apr 2023 with Charge ID 100714865 was modified on 24 Mar 2025.
Charges
19 Apr 2023
A charge with Hdfc Bank Limited amounted to Rs. 3,400.00 Lakh with Charge ID 100714865 was registered on 19 Apr 2023.
Directors
20 Jun 2022
Riti Sharma was appointed as a Director on 20 Jun 2022 & has been associated with this company since 4 years 23 days.

Frequently Asked Questions about Swastik Nilanchal Projects Private Limited.

Swastik Nilanchal Projects Private Limited. is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 19 June 2008 (18+ years old) and is registered under CIN U68100WB2008PTC126730.

Swastik Nilanchal Projects Private Limited. reported revenue of ₹87.25 Lakh for FY 2025 (down 6.00% YoY).

The current directors of Swastik Nilanchal Projects Private Limited. are:

The primary industry of Swastik Nilanchal Projects Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Swastik Nilanchal Projects Private Limited. can be reached at the registered office: 2Nd Floor Platinum Square, S.F Road, Siliguri, West Bengal, India – 734005.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹22.5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available