About Swojas Associates Private Limited
Data last updated:
Swojas Associates Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 February 1998.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200MH1998PTC113404. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.1 Lakh. It was led by directors Ashutosh Rasiklal Shah (Managing Director) and Ashish Rasiklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Pune, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.98 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹60.2 Lakh (net margin 30.5%) and EBITDA of ₹1.09 Cr (EBITDA margin 55.3%).
As per MCA filings, the company has satisfied charges of ₹12.75 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it; 2 cases are pending.
The last known website on record is swojas.com.
Company details
Contact details
Swojas Associates Private Limited's registered office is in Pune, Maharashtra. Its website is swojas.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSwojas House 5th Floor Cts No116B Fp No44B Prabhat Road Lane No.14 Income Tax Office Lane, Erandawane, Pune, Maharashtra, India – 411004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swojas Associates 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
Financials of Swojas Associates Private Limited
FY 2015 filings availableSwojas Associates Private Limited reported revenue of ₹1.98 Cr (down 31% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.98 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.09 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹60.2 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 55.3% |
| Net Profit Margin | 30.5% |
| 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 Swojas Associates Private Limited, buy the company report.
Board of directors of Swojas Associates Private Limited
Swojas Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rasiklal Shah Also directs: Swojas Realtors LLP, Swojas Icon Constructions LLP, Swojas Icon Properties LLP and 5 more | Director | 05 Feb 1998 | 28 Years 9 Months | As last reported |
| Ashutosh Rasiklal Shah Also directs: Swojas Realtors LLP, Swojas Icon Constructions LLP, Swojas Icon Properties LLP and 5 more | Managing Director | 05 Feb 1998 | 28 Years 9 Months | As last reported |
Auditor
Swojas Associates Private Limited is audited by R S V A & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V A & CO | FY 2015 | 110504W |
Shareholding
The shareholding of Swojas Associates Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swojas Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2015 | 10594212 | The Saraswat Co-Operative Bank Limited | ₹4 Cr | Satisfied | |
| 26 Nov 2010 | 10254480 | The Saraswat Co-Operative Bank Limited | ₹60 Lakh | Satisfied | |
| 26 Nov 2010 | 10254477 | The Saraswat Co-Operative Bank Limited | ₹1.15 Cr | Satisfied | |
| 23 Apr 2004 | 90092610 | The Saraswat Co-Operative Bank Limited | ₹7 Cr | Satisfied |
To see the full charge records of Swojas Associates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Swojas Associates Private Limited has 16 court cases on record: 9 filed by Swojas Associates, 7 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 2 |
| High courts | 5 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed by the company against individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Swojas Associates 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 Swojas Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swojas Associates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swojas Associates Private Limited, buy the company report.
Recent activity
Swojas Associates Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ashish Rasiklal Shah was appointed as Director on 05 Feb 1998.
4 earlier events are in the company report.
Frequently asked questions
Swojas Associates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swojas Associates was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 February 1998 and is registered under CIN U72200MH1998PTC113404. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swojas Associates is U72200MH1998PTC113404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swojas Associates had 2 directors:
- Ashutosh Rasiklal Shah - Managing Director
- Ashish Rasiklal Shah - Director
Swojas Associates was incorporated on 05 February 1998. It is registered with the Registrar of Companies, Pune.
Swojas Associates can be reached through the website swojas.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Swojas Associates is at Swojas House 5th Floor Cts No116B Fp No44B Prabhat Road Lane No.14 Income Tax Office Lane, Erandawane, Pune, Maharashtra, India – 411004.
The latest financial statements of Swojas Associates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Swojas Associates has 2 GST registrations on record and all of them are cancelled or inactive.
Swojas Associates operated in the real estate and construction industry, in the real estate builders and developers segment.
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