Swathi Real Estate Developers Private Limited
About Swathi Real Estate Developers Private Limited
Data last updated:
Swathi Real Estate Developers Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 April 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2009PTC071292. Its GSTIN is 33AANCS0634C1ZQ (Tamil Nadu). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ankit Mahesh Raichandani and Varadan Divya.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at No 7 Rajiv Gandhi Salai (Omr) Sholinganallur, Chennai, Tamil Nadu, India – 600119.
As per MCA filings, the company had satisfied charges of ₹899.97 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Swathi Real Estate Developers Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo 7 Rajiv Gandhi Salai (Omr) Sholinganallur, Chennai, Tamil Nadu, India – 600119
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swathi Real Estate Developers 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 Real Estate Developers 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 Real Estate Developers Private Limited, buy the company report.
Financials of Swathi Real Estate Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Swathi Real Estate Developers Private Limited, buy the company report.
Board of directors of Swathi Real Estate Developers Private Limited
Swathi Real Estate Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Mahesh Raichandani | Director | 23 Oct 2023 | 3 Years 0 Months | As last reported |
| Varadan Divya Also directs: Jayaadithya Developers Private Limited, Divyasree Holdings Private Limited, Coretech Realty Private Limited and 5 more | Director | 23 Oct 2023 | 3 Years 0 Months | As last reported |
Auditor
Swathi Real Estate Developers Private Limited is audited by MIRANDA MOHAN KUMAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MIRANDA MOHAN KUMAR & CO | FY 2021 | 008147S |
Shareholding
The shareholding of Swathi Real Estate Developers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swathi Real Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2018 | 100186884 | Others | ₹90 Cr | Satisfied | |
| 05 Jun 2018 | 100187295 | Others | ₹60 Cr | Satisfied | |
| 23 Sep 2016 | 100054083 | Others | ₹200 Cr | Satisfied | |
| 07 Mar 2014 | 10482130 | Ifci Limited | ₹300 Cr | Satisfied | |
| 10 Jun 2009 | 10164752 | Fortune Estate Developers Private Limited | ₹170 Cr | Satisfied |
To see the full charge records of Swathi Real Estate Developers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Swathi Real Estate Developers Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company by Sensation Infracon Pvt Ltd.,Rep by Its Authorised Signatory Nagapuri Shiva Kumar | Pending |
To see the full case history of Swathi Real Estate Developers 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 Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swathi Real Estate Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANCS0634C1ZQ | Tamil Nadu | Active | 26 Apr 2019 |
To see the full GST registrations and return filing status of Swathi Real Estate Developers Private Limited, buy the company report.
Recent activity
Swathi Real Estate Developers Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Ankit Mahesh Raichandani ceased to be Additional Director on 24 Sep 2024.
20 earlier events are in the company report.
Frequently asked questions
Swathi Real Estate Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swathi Real Estate Developers was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 April 2009 and is registered under CIN U45400TN2009PTC071292. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swathi Real Estate Developers was incorporated on 13 April 2009. It is registered with the Registrar of Companies, Chennai.
Swathi Real Estate Developers had 2 directors:
- Ankit Mahesh Raichandani - Director
- Varadan Divya - Director
The CIN (Corporate Identification Number) of Swathi Real Estate Developers is U45400TN2009PTC071292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swathi Real Estate Developers is at No 7 Rajiv Gandhi Salai Omr Sholinganallur, Chennai, Tamil Nadu, India – 600119.
The latest financial statements of Swathi Real Estate Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swathi Real Estate Developers is 33AANCS0634C1ZQ, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Swathi Real Estate Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Swathi Real Estate Developers has 2 court cases on record: 2 filed against it. 2 are pending.