Swatul Estates Private Limited - Company Profile

It is a real estate private limited company based in Gurgaon, Haryana, India, established in 2008.
2008 Gurgaon, Haryana, India Active
Last Updated:
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About Swatul Estates Private Limited

Swatul Estates Private Limited, a active private limited company, was established on 27 February 2008 in Gurgaon, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102HR2008PTC085859. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.

Formerly known as Siddha Vyapaar Private Limited. It upholds a compliant status. Its leadership includes Swati Banshal (Director), Arun Kumar Kejriwal (Director). Past directors included Atul Banshal, Shyam Sunder Agarwal, Ashit Mullick. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at J3/21, Lower Ground Floor Dlf City, Phase-Ii,, Gurgaon, Haryana, 122002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102HR2008PTC085859

  • Registration Number

    085859

  • Incorporation Date

    27 February 2008

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 18 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
Company report

Swatul Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swatul Estates 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 Swatul Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Banshal Director 03 Jul 2009 Current
Arun Kumar Kejriwal Director 27 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2013 Past
Pramod Abcsdd Director 08 Jul 2011 Past
Pramod Abcsdd Director 08 Jul 2011 Past

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Financial Performance of Swatul Estates.

Swatul Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swatul Estates revenue growth over time
Swatul Estates 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
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What is the Ownership and Shareholding Structure of Swatul Estates?

In 2017, Swatul Estates had a promoter holding of 100.00%. The company had 1 Associate company. 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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2014 Icici Bank Limited ₹3.00 M Open

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How Many Employees Work at Swatul Estates?

Unlock and access historical data on people associated with Swatul Estates, 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

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Rating
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Alerts
Alert Indicator

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 Swatul Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swatul Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swatul Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 3.00 M with Charge ID 10553932 was registered on 27 Dec 2014. was documented.

  • Director Appointment

    Progress on Arun Kumar Kejriwal was appointed as a Director was appointed as a Director on 27 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Director Appointment

    Progress on Swati Banshal was appointed as a Director was appointed as a Director on 03 Jul 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Company Incorporation

    Swatul Estates Private Limited was registered on 27 Feb 2008 with Roc Delhi & aged 18 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swatul Estates Private Limited?

The CIN of Swatul Estates Private Limited is U70102HR2008PTC085859.

Where is Swatul Estates Private Limited headquartered?

Swatul Estates Private Limited is headquartered at J3/21, Lower Ground Floor Dlf City, Phase-Ii,, Gurgaon, Haryana, 122002.

When was Swatul Estates Private Limited incorporated?

Swatul Estates Private Limited was incorporated on 27 February 2008.

Who are the current directors of Swatul Estates Private Limited?

The current directors of Swatul Estates Private Limited are

What is the primary industry of Swatul Estates Private Limited?

The primary industry of Swatul Estates Private Limited is Real Estate.

Is Swatul Estates Private Limited a listed company?

Swatul Estates Private Limited is unlisted.

What is the capital structure of Swatul Estates Private Limited?

The authorized capital of Swatul Estates Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Swatul Estates Private Limited?

The compliance status of Swatul Estates Private Limited is Compliant.

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