Swastik Nilanchal Projects Private Limited. - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 Siliguri, West Bengal, India Active
Last Updated:
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About Swastik Nilanchal Projects Private Limited.

Swastik Nilanchal Projects Private Limited., a active private limited company, was established on 19 June 2008 in Siliguri, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U68100WB2008PTC126730. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.25 M.

It upholds a compliant status. Its leadership includes Kapil Sharma (Director), Aakash Sharma (Director), Riti Sharma (Director). Past directors included Ram Sundar Bhattacharya, Shiv Kumar Sharma, Nathmal Sharma. It holds ₹34.00 Cr open charges and ₹2.54 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Platinum Square, S.F Road, Siliguri, West Bengal, 734005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68100WB2008PTC126730

  • Registration Number

    126730

  • Incorporation Date

    19 June 2008

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.00 Cr
  • Satisfied Charges ₹ 2.54 Cr
Company report

Swastik Nilanchal Projects Private Limited.

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Nilanchal Projects Private Limited.?
Current Directors
Name Designation Appointment Date Status
Kapil Sharma Director 24 Feb 2018 Current
Aakash Sharma Director 01 Feb 2022 Current
Riti Sharma Director 20 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2009 Past
Pramod Abcsdd Director 10 Mar 2018 Past
Pramod Abcsdd Director 19 Nov 2024 Past
Pramod Abcsdd Director 25 Mar 2009 Past
Pramod Abcsdd Director 11 Nov 2024 Past

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Financial Performance of Swastik Nilanchal Projects.
Swastik Nilanchal Projects revenue growth over time
Swastik Nilanchal Projects profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Swastik Nilanchal Projects?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹340,000,000.00

Satisfied Charges

₹25,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 34.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2023 Hdfc Bank Limited ₹34.00 Cr Open
20 Jun 2018 Hdfc Bank Limited ₹2.54 Cr Satisfied

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How Many Employees Work at Swastik Nilanchal Projects?

Unlock and access historical data on people associated with Swastik Nilanchal Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Nilanchal Projects
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastik Nilanchal Projects Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge registered on 20 Jun 2018 via Charge ID 100235985 with Hdfc Bank Limited was fully satisfied on 19 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Swastik Nilanchal Projects Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 340.00 M registered on 19 Apr 2023 with Charge ID 100714865 was modified on 24 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 340.00 M with Charge ID 100714865 was registered on 19 Apr 2023. was completed.

  • Director Appointment

    The activity Riti Sharma was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Swastik Nilanchal Projects Private Limited.?

The CIN of Swastik Nilanchal Projects Private Limited. is U68100WB2008PTC126730.

Where is Swastik Nilanchal Projects Private Limited. headquartered?

Swastik Nilanchal Projects Private Limited. is headquartered at 2Nd Floor, Platinum Square, S.F Road, Siliguri, West Bengal, 734005.

When was Swastik Nilanchal Projects Private Limited. incorporated?

Swastik Nilanchal Projects Private Limited. was incorporated on 19 June 2008.

Who are the current directors of Swastik Nilanchal Projects Private Limited.?

The current directors of Swastik Nilanchal Projects Private Limited. are

What is the primary industry of Swastik Nilanchal Projects Private Limited.?

The primary industry of Swastik Nilanchal Projects Private Limited. is Financial Services.

Is Swastik Nilanchal Projects Private Limited. a listed company?

Swastik Nilanchal Projects Private Limited. is unlisted.

What is the capital structure of Swastik Nilanchal Projects Private Limited.?

The authorized capital of Swastik Nilanchal Projects Private Limited. is ₹4.00 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Swastik Nilanchal Projects Private Limited.?

The compliance status of Swastik Nilanchal Projects Private Limited. is Compliant.

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