Swastik Realty Private Limited
About Swastik Realty Private Limited
Data last updated:
Swastik Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1996PTC098167. Its GSTIN is 27AABCS4042G1ZL (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.7 Cr. It is led by directors Rajendra Laxman Wani and Kalpana Rajendra Wani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd Bandra(E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.86 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹1.26 Cr (net margin -165.5%) and EBITDA of -₹1.04 Cr (EBITDA margin -137%). Revenue has declined at a compounded annual rate (CAGR) of 294% over three years and 27% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹29.82 Lakh and satisfied charges of ₹84.68 Cr on record. Court records list 69 cases involving the company, including 15 filed by the company and 54 filed against it; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd Bandra(E), Mumbai, Maharashtra, India – 400051
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Swastik Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swastik Realty is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Swastik Realty Private Limited, buy the company report.
Financials of Swastik Realty Private Limited
FY 2024 filings availableSwastik Realty Private Limited reported revenue of ₹75.86 Lakh (down 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 85% fall in the latest year. EBITDA fell 427% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.26 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -137% | ||||
| Net Profit Margin | -165.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swastik Realty Private Limited, buy the company report.
Board of directors of Swastik Realty Private Limited
Swastik Realty has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Laxman Wani Also directs: Swastikmanav Buildspace LLP, Swastik Balaji Projects LLP | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
| Kalpana Rajendra Wani | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Auditor
Swastik Realty Private Limited is audited by Y S MOOCHHALA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y S MOOCHHALA & CO | FY 2023 | 124848W |
Shareholding
The shareholding of Swastik Realty Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swastik Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2025 | 101110542 | Hdfc Bank Limited | ₹29.82 Lakh | Open | |
| 01 Jul 2016 | 100039672 | Others | ₹3.8 Cr | Satisfied | |
| 18 Apr 2016 | 100021904 | Others | ₹1 Cr | Satisfied | |
| 28 Sep 2015 | 10597978 | Nkgsb Co.Op. Bank Ltd. | ₹2.73 Cr | Satisfied | |
| 31 May 2015 | 10576605 | Religare Finvest Limited | ₹10 Cr | Satisfied |
To see the full charge records of Swastik Realty Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Swastik Realty Private Limited has 69 court cases on record: 15 filed by Swastik Realty, 54 filed against it. 20 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 28 | 15 |
| District courts | 29 | 26 | 5 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Transcon Bellaviu Private Limited and 2 others | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Rashtriya Chemicals and Fertilizers Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Rashtriya Chemicals and Fertilizers Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (COMEX) | Filed by the company against Rashtriya Chemicals and Fertilizers Ltd | Pending |
| High Court | Court case (CARBP) | Filed against the company by Shastri Nagar Vaibhav Co Operative Housing Society Ltd S K Legal Associates LLP | Disposed |
To see the full case history of Swastik Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swastik Realty Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Swastik Realty has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS4042G1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swastik Realty Private Limited, buy the company report.
Recent activity
Swastik Realty Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Vinita Vinay Kudalkar ceased to be Additional Director on 31 May 2019.
32 earlier events are in the company report.
Frequently asked questions
Swastik Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 March 1996 (30+ years old) and is registered under CIN U70100MH1996PTC098167.
Swastik Realty has 2 current directors:
- Rajendra Laxman Wani - Director
- Kalpana Rajendra Wani - Director
The latest financial statements of Swastik Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Realty is 27AABCS4042G1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Realty is U70100MH1996PTC098167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Realty has 69 court cases on record: 15 filed by the company and 54 filed against it. 20 are pending. Most are in the high courts.
Swastik Realty was incorporated on 15 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinita Vinay Kudalkar ceased to be Additional Director on 31 May 2019. Atul Vivek Sonkule ceased to be Additional Director on 01 Jul 2018. Kalpana Rajendra Wani was appointed as Director on 01 Feb 2018. Swastik Realty has 10 board changes on record in total.
The registered office of Swastik Realty is at Unit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd BandraE, Mumbai, Maharashtra, India – 400051.
Swastik Realty operates in the infrastructure and utilities industry, in the general construction services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
