Swathi Infraventure Private Limited - Company Profile

It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2012.
2012 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Swathi Infraventure Private Limited

Swathi Infraventure Private Limited, a active private limited company, was established on 15 March 2012 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400UP2012PTC049375. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.67 M and a paid-up capital of ₹0.67 M.

It upholds a compliant status. Its leadership includes Nishith Bharadwaj (Director), Sandeep Agarwal (Director), Vaibhav Gupta (Director). Past directors included Nishith Bharadwaj. It holds ₹3.02 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at C-204 Nirala Nagar, Lucknow, Uttar Pradesh, 226020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45400UP2012PTC049375

  • Registration Number

    049375

  • Incorporation Date

    15 March 2012

  • Authorized Capital

    ₹0.67 M

  • Paid-Up Capital

    ₹0.67 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.67 M
  • Paid Up Capital ₹ 0.67 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.02 Cr
  • Revenue Growth **** %
  • Profit Growth **** 77.78%
  • Ebitda **** -179.17%
  • Net Worth -1.11%
  • Total Assets **** 0.15%
Company report

Swathi Infraventure Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swathi Infraventure Private 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 Swathi Infraventure Private Limited?
Current Directors
Name Designation Appointment Date Status
Nishith Bharadwaj Director 08 Jun 2020 Current
Sandeep Agarwal Director 15 Mar 2012 Current
Vaibhav Gupta Director 15 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jun 2019 Past

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Financial Performance of Swathi Infraventure.

Swathi Infraventure Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 77.78% increase in profit. The company's net worth dipped by a decrease of 1.11%.

Swathi Infraventure revenue growth over time
Swathi Infraventure 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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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.15%
*******
*******
*******
*******
Profit or Loss
*******
 77.78%
*******
*******
*******
*******
Net Worth
*******
 -1.11%
*******
*******
*******
*******
EBITDA
*******
 -179.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swathi Infraventure?

In 2019, Swathi Infraventure 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

₹30,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.02 Cr
Latest Charge Details
Date Lender Amount Status
05 Jan 2018 Others ₹3.02 Cr Open

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How Many Employees Work at Swathi Infraventure?

Unlock and access historical data on people associated with Swathi Infraventure, 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

Gain comprehensive insights into the Deals and Valuation data of Swathi Infraventure, 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 Swathi Infraventure's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Swathi Infraventure
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swathi Infraventure Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swathi Infraventure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Nishith Bharadwaj was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 30.20 M with Charge ID 100147974 was registered on 05 Jan 2018. was completed.

  • Director Appointment

    The activity Sandeep Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Progress on Vaibhav Gupta was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Swathi Infraventure Private Limited?

The CIN of Swathi Infraventure Private Limited is U45400UP2012PTC049375.

Where is Swathi Infraventure Private Limited headquartered?

Swathi Infraventure Private Limited is headquartered at C-204 Nirala Nagar, Lucknow, Uttar Pradesh, 226020.

When was Swathi Infraventure Private Limited incorporated?

Swathi Infraventure Private Limited was incorporated on 15 March 2012.

Who are the current directors of Swathi Infraventure Private Limited?

The current directors of Swathi Infraventure Private Limited are

What is the primary industry of Swathi Infraventure Private Limited?

The primary industry of Swathi Infraventure Private Limited is Real Estate And Construction.

Is Swathi Infraventure Private Limited a listed company?

Swathi Infraventure Private Limited is unlisted.

What is the capital structure of Swathi Infraventure Private Limited?

The authorized capital of Swathi Infraventure Private Limited is ₹0.67 M, and the paid-up capital is ₹0.67 M.

What is the compliance status of Swathi Infraventure Private Limited?

The compliance status of Swathi Infraventure Private Limited is Compliant.

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