About Swo-India Limited
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Swo-India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PLC230052. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Rakesh Rana and Dhanraj Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 331 S/F Cat – B Sec – 18 – A, Dwarka Vijay Veer Awas Yozna, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.12 Cr, reflecting significant growth compared to the previous year.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Swo India. As per MCA filings, the company has satisfied charges of ₹2.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swo.co.in.
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- Website
- Social MediaLocked
- Registered AddressFlat No. 331 S/F Cat – B Sec – 18 – A, Dwarka Vijay Veer Awas Yozna, New Delhi, Delhi, India – 110078
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Swo-India
The main business activity of Swo-India is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swo-India Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swo-India
Swo-India Limited is audited by Sudesh D Kumar & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudesh D Kumar & Co. | Locked | Locked | Locked |
Complete auditor history for Swo-India Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swo-India Limited
Swo-India has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Rana Also directs: Sainik Welfare Organisation India | Director | 18 Dec 2015 | 10 Years 9 Months | Current |
| Dhanraj Singh Also directs: Jai Jawan Housing (OPC) Private Limited | Director | 26 Aug 2024 | 2 Years 1 Months | Current |
| Jagjit Singh Also directs: Maa Vindhyavasini Estatescon Private Limited | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
| Pooja Anand | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
Financials of Swo-India Limited FY 2025 filings available
Swo-India Limited reported revenue of ₹3.12 Cr (up 288.00% YoY) for FY 2025.
Ten-year financial statements for Swo-India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swo-India
Shareholding and ownership data for Swo-India Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swo-India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2014 | Indiabulls Housing Finance Limited | ₹2.42 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swo-India
Swo-India Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Swo-India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swo-India
Swo-India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Swo-India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swo-India
Credit ratings, litigation, and regulatory alerts for Swo-India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swo-India
MSME payment history for Swo-India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swo-India
Corporate group structure for Swo-India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swo-India
MCA filings and documents for Swo-India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swo-India
Frequently Asked Questions about Swo-India Limited
Swo-India is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U45400DL2012PLC230052.
Swo-India reported revenue of ₹3.12 Cr for FY 2025 (up 288.00% YoY).
Swo-India has 4 current directors:
- Rakesh Rana - Director
- Dhanraj Singh - Director
- Jagjit Singh - Director
- Pooja Anand - Director
No. Swo-India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swo-India is U45400DL2012PLC230052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swo-India was incorporated on 16 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Swo-India can be reached through the website swo.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Swo-India is at Flat No. 331 SF Cat – B Sec – 18 – A, Dwarka Vijay Veer Awas Yozna, New Delhi, Delhi, India – 110078.
Swo-India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.