Swati Builders Pvt Ltd.,
About Swati Builders Pvt Ltd.,
Data last updated: 26 July 2025
Swati Builders Pvt Ltd., was a private limited company based in M.P, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 26 December 1986.
Registered with ROC Gwalior under CIN U45201MP1986PTC003720.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pranita Shastri and Shobha Shastri.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 8/1 Old Palasiawadnere Compound Indore, M.P, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8/1 Old Palasiawadnere Compound Indore, M.P, Madhya Pradesh, India
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swati Builders Pvt Ltd.,
Swati Builders Pvt Ltd., is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Pranita Shastri
Also directs:
Design Metal Sections Private Limited
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Additional Director | 29 Apr 2017 | 9 Years 2 Months | As last reported |
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Shobha Shastri
Also directs:
Design Metal Sections Private Limited, Shastri Consultants Pvt Ltd
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Director | 17 May 2005 | 21 Years 2 Months | As last reported |
Financials of Swati Builders Pvt Ltd., FY 2016 filings available
Ten-year financial statements for Swati Builders Pvt Ltd.,
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Swati Builders Pvt Ltd.,
Swati Builders Pvt Ltd., does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Builders Pvt Ltd.,
View historical data on people associated with Swati Builders Pvt Ltd.,, including employment history and EPFO contributions.
Employee and EPFO history for Swati Builders Pvt Ltd.,
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 Swati Builders Pvt Ltd.,
GST registrations and filing compliance for Swati Builders Pvt Ltd.,
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 Swati Builders Pvt Ltd.,
Credit ratings, litigation, and regulatory alerts for Swati Builders Pvt Ltd.,
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 Swati Builders Pvt Ltd.,
MSME payment history for Swati Builders Pvt Ltd.,
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 Swati Builders Pvt Ltd.,
Corporate group structure for Swati Builders Pvt Ltd.,
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swati Builders Pvt Ltd.,
MCA filings and documents for Swati Builders Pvt Ltd.,
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 Swati Builders Pvt Ltd.,
Frequently Asked Questions about Swati Builders Pvt Ltd.,
Swati Builders Pvt Ltd., has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swati Builders Pvt Ltd, is a struck-off private limited company in the construction sector based in M.P, Madhya Pradesh, India. It was incorporated on 26 December 1986 and is registered under CIN U45201MP1986PTC003720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swati Builders Pvt Ltd., are:
- Pranita Shastri - Additional Director
- Shobha Shastri - Director
The CIN (Corporate Identification Number) of Swati Builders Pvt Ltd., is U45201MP1986PTC003720. 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 Swati Builders Pvt Ltd, is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 81 Old Palasiawadnere Compound Indore, M.P, Madhya Pradesh, India.