Swathi Infraventure Private Limited
About Swathi Infraventure Private Limited
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Swathi Infraventure Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2012PTC049375.
The company has an authorised share capital of ₹6.67 Lakh and a paid-up capital of ₹6.67 Lakh. It is led by directors including Nishith Bharadwaj and Sandeep Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 204 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020.
As per the financials filed for FY 2019, the company reported a revenue of ₹75,000. For the same year it recorded a net loss of ₹6,440 (net margin -8.6%) and EBITDA of -₹5,400 (EBITDA margin -7.2%).
As per MCA filings, the company has open charges of ₹3.02 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swathi Infraventure Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 204 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swathi Infraventure 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 Swathi Infraventure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Swathi Infraventure Private Limited, buy the company report.
Financials of Swathi Infraventure Private Limited
FY 2021 filings availableSwathi Infraventure Private Limited reported revenue of ₹75,000 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹75,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5,400 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6,440 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.2% | ||||
| Net Profit Margin | -8.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Swathi Infraventure Private Limited, buy the company report.
Board of directors of Swathi Infraventure Private Limited
Swathi Infraventure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Bharadwaj | Director | 08 Jun 2020 | 6 Years 4 Months | Current |
| Sandeep Agarwal Also directs: Shreyz Jouel Private Limited, Anandi Buildesign Private Limited, V More Fashions Private Limited and 2 more | Director | 15 Mar 2012 | 14 Years 7 Months | Current |
| Vaibhav Gupta Also directs: Anandi Buildesign Private Limited, V More Fashions Private Limited, Mahesh Infradevelopers Private Limited and 5 more | Director | 15 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Swathi Infraventure Private Limited is audited by RITU AMIT AGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITU AMIT AGARWAL & CO | FY 2019 | 016259C |
Shareholding
The shareholding of Swathi Infraventure Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swathi Infraventure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2018 | 100147974 | Others | ₹3.02 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Swathi Infraventure Private Limited has 1 court case on record: 1 filed by Swathi Infraventure. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P Thru Principal Secy Deptt. Urban Dev. and Ors | Disposed |
To see the full case history of Swathi Infraventure 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 Swathi Infraventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swathi Infraventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swathi Infraventure Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Nishith Bharadwaj was appointed as Director on 08 Jun 2020.
Frequently asked questions
Swathi Infraventure is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U45400UP2012PTC049375.
Swathi Infraventure has 3 current directors:
- Nishith Bharadwaj - Director
- Sandeep Agarwal - Director
- Vaibhav Gupta - Director
The latest financial statements of Swathi Infraventure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swathi Infraventure is U45400UP2012PTC049375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swathi Infraventure has 1 court case on record: 1 filed by the company.
Swathi Infraventure was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nishith Bharadwaj was appointed as Director on 08 Jun 2020. Nishith Bharadwaj ceased to be Director on 14 Jun 2019. Sandeep Agarwal was appointed as Director on 15 Mar 2012. Swathi Infraventure has 4 board changes on record in total.
The registered office of Swathi Infraventure is at C – 204 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020.
Swathi Infraventure operates in the real estate and construction industry, in the real estate builders and developers segment.
Swathi Infraventure has open charges of ₹3.02 Cr and no satisfied charges on record as per latest MCA filings.
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