Swastik Spaces Limited - Company Profile

It is a real estate and construction public limited company based in Virar, Maharashtra, India, established in 2009.
2009 Virar, Maharashtra, India Active
Last Updated:
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About Swastik Spaces Limited

Swastik Spaces Limited, a active public limited company, was established on 25 November 2009 in Virar, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70102MH2009PLC197310. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.

It upholds a active non-compliant status. Its leadership includes Kishor Dattatray Naik (Managing Director), Hemant Ramesh Mhatre (Director), Deepak Purushottam Shah (Director). Past directors included Kishor Dattatray Naik, Nitin Sadanand Patil, Jagdish Naik Anant. It holds no open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2, Virar, Maharashtra, 401303.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH2009PLC197310

  • Registration Number

    197310

  • Incorporation Date

    25 November 2009

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 40.00 Cr
  • Revenue Growth **** 63.08%
  • Profit Growth **** 2515.50%
  • Ebitda **** 2231.54%
  • Net Worth 1.62%
  • Total Assets **** 0.32%
Company report

Swastik Spaces Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swastik Spaces Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Spaces Limited?
Current Directors
Name Designation Appointment Date Status
Kishor Dattatray Naik Managing Director 25 Nov 2009 Current
Hemant Ramesh Mhatre Director 25 Nov 2009 Current
Deepak Purushottam Shah Director 25 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Swastik Spaces.

Swastik Spaces Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.08% increase. The company also saw a substantial improvement in profitability, with a 2515.5% increase in profit. The company's net worth moved up by a moderate rise of 1.62%.

Swastik Spaces revenue growth over time
Swastik Spaces 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)
Total Revenue
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 63.08%
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Revenue from Operations
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 3.82%
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*******
*******
Total Assets
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 0.32%
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*******
*******
*******
Profit or Loss
*******
 2515.50%
*******
*******
*******
*******
Net Worth
*******
 1.62%
*******
*******
*******
*******
EBITDA
*******
 2231.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Spaces?

In 2023, Swastik Spaces had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹400,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jun 2012 Tata Capital Financial Services Limited ₹40.00 Cr Satisfied

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How Many Employees Work at Swastik Spaces?

Swastik Spaces has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Swastik Spaces, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Spaces's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swastik Spaces
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swastik Spaces Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swastik Spaces Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Savita Ramlal Navik was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    The activity Deepak Purushottam Shah was appointed as a CFO was appointed as a CFO on 04 Mar 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Charges

    A charge registered on 22 Jun 2012 via Charge ID 10364130 with Tata Capital Financial Services Limited was fully satisfied on 10 Sep 2015. was recorded as a recent event.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 40.00 Cr with Charge ID 10364130 was registered on 22 Jun 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swastik Spaces Limited?

The CIN of Swastik Spaces Limited is U70102MH2009PLC197310.

Where is Swastik Spaces Limited headquartered?

Swastik Spaces Limited is headquartered at Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2, Virar, Maharashtra, 401303.

When was Swastik Spaces Limited incorporated?

Swastik Spaces Limited was incorporated on 25 November 2009.

Who are the current directors of Swastik Spaces Limited?

The current directors of Swastik Spaces Limited are

What is the primary industry of Swastik Spaces Limited?

The primary industry of Swastik Spaces Limited is Construction.

Is Swastik Spaces Limited a listed company?

Swastik Spaces Limited is unlisted.

What is the capital structure of Swastik Spaces Limited?

The authorized capital of Swastik Spaces Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.

What is the compliance status of Swastik Spaces Limited?

The compliance status of Swastik Spaces Limited is Active Non-Compliant.

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