Swathi Real Estate Developers Private Limited
About Swathi Real Estate Developers Private Limited
Data last updated: 19 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 April 2009.
Registered with ROC Chennai under CIN U45400TN2009PTC071292.
Capital: 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.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo 7 Rajiv Gandhi Salai (Omr) Sholinganallur, Chennai, Tamil Nadu, India – 600119
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swathi Real Estate Developers Private Limited
Swathi Real Estate Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Swathi Real Estate Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swathi Real Estate Developers Private Limited
Swathi Real Estate Developers Private Limited is audited by MIRANDA MOHAN KUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MIRANDA MOHAN KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Swathi Real Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swathi Real Estate Developers Private Limited
Swathi Real Estate Developers Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Mahesh Raichandani | Director | 23 Oct 2023 | 2 Years 10 Months | As last reported |
|
Varadan Divya
Also directs:
Jayaadithya Developers Private Limited, Divyasree Holdings Private Limited, Coretech Realty Private Limited and 5 more
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Director | 23 Oct 2023 | 2 Years 10 Months | As last reported |
Financials of Swathi Real Estate Developers Private Limited FY 2024 filings available
Ten-year financial statements for Swathi Real Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swathi Real Estate Developers Private Limited
Shareholding and ownership data for Swathi Real Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swathi Real Estate Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2018 | Others | ₹90 Cr | Satisfied |
| 05 Jun 2018 | Others | ₹60 Cr | Satisfied |
| 23 Sep 2016 | Others | ₹200 Cr | Satisfied |
| 07 Mar 2014 | Ifci Limited | ₹300 Cr | Satisfied |
| 10 Jun 2009 | Fortune Estate Developers Private Limited | ₹170 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Swathi Real Estate Developers Private Limited
View historical data on people associated with Swathi Real Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathi Real Estate Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swathi Real Estate Developers Private Limited
GST registrations and filing compliance for Swathi Real Estate Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swathi Real Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Swathi Real Estate Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swathi Real Estate Developers Private Limited
MSME payment history for Swathi Real Estate Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swathi Real Estate Developers Private Limited
Corporate group structure for Swathi Real Estate Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swathi Real Estate Developers Private Limited
MCA filings and documents for Swathi Real Estate Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swathi Real Estate Developers Private Limited
Frequently Asked Questions about Swathi Real Estate Developers Private Limited
Swathi Real Estate Developers Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 April 2009 and is registered under CIN U45400TN2009PTC071292. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swathi Real Estate Developers Private Limited was incorporated on 13 April 2009. Registered with ROC Chennai.
The current directors of Swathi Real Estate Developers Private Limited are:
- Ankit Mahesh Raichandani - Director
- Varadan Divya - Director
The CIN (Corporate Identification Number) of Swathi Real Estate Developers Private Limited is U45400TN2009PTC071292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swathi Real Estate Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.