Vaswani Projects Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Vaswani Projects Private Limited

Vaswani Projects Private Limited, a active private limited company, was established on 20 October 1993 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51900MH1993PTC074605. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.30 Cr.

Formerly known as Topline Trasefinvest Private Limited. It upholds a compliant status. Its leadership includes Anil Advani Atu (Managing Director), Karan Vaswani Ramesh (Managing Director), Ajay Ramesh Vaswani (Director). Past directors included Neville Maniklal Vaswani, Arun Atu Advani, Maniklal Vaswani Atmaram. It holds ₹45.50 Cr open charges and ₹79.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1993PTC074605

  • Registration Number

    074605

  • Incorporation Date

    20 October 1993

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.30 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.50 Cr
  • Satisfied Charges ₹ 79.00 Cr
  • Revenue Growth **** 66.66%
  • Profit Growth **** -10.40%
  • Ebitda **** 119.49%
  • Net Worth -25.44%
  • Total Assets **** 169.79%
Company report

Vaswani Projects Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Vaswani Projects 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 Vaswani Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Advani Atu Managing Director 12 Jul 1999 Current
Karan Vaswani Ramesh Managing Director 12 Jul 1999 Current
Ajay Ramesh Vaswani Director 30 Aug 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2008 Past
Pramod Abcsdd Director 15 Apr 2008 Past
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Director 18 Nov 2013 Past
Pramod Abcsdd Director 18 Nov 2013 Past
Pramod Abcsdd Director 15 Apr 2008 Past

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Financial Performance of Vaswani Projects.

Vaswani Projects Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.66% increase. The company also saw a substantial fall in profitability, with a 10.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.44%.

Vaswani Projects revenue growth over time
Vaswani Projects 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 66.66%
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*******
Revenue from Operations
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 183.26%
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*******
Total Assets
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 169.79%
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Profit or Loss
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 -10.40%
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*******
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Net Worth
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 -25.44%
*******
*******
*******
*******
EBITDA
*******
 119.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Vaswani Projects?

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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

₹455,000,000.00

Satisfied Charges

₹790,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 43.00 Cr
  • Corporation Bank : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2025 Others ₹20.00 Cr Open
22 Sep 2025 Others ₹23.00 Cr Open
30 Jun 2013 Corporation Bank ₹2.50 Cr Open
03 Oct 2024 Hdfc Bank Limited ₹30.00 Cr Satisfied
01 Sep 2022 Tata Capital Housing Finance Limited ₹35.00 Cr Satisfied

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How Many Employees Work at Vaswani Projects?

Unlock and access historical data on people associated with Vaswani Projects, 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

Gain comprehensive insights into the Deals and Valuation data of Vaswani Projects, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vaswani Projects's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Vaswani Projects
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101185688 was registered on 16 Oct 2025. was documented.

  • Charges

    A charge registered on 03 Oct 2024 via Charge ID 100993945 with Hdfc Bank Limited was fully satisfied on 30 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 23.00 Cr with Charge ID 101169724 was registered on 22 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Sep 2022 via Charge ID 100610586 with Tata Capital Housing Finance Limited was fully satisfied on 22 Jul 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100993945 was registered on 03 Oct 2024. was documented.

  • Annual General Meeting

    The activity Vaswani Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Vaswani Projects Private Limited?

The CIN of Vaswani Projects Private Limited is U51900MH1993PTC074605.

Where is Vaswani Projects Private Limited headquartered?

Vaswani Projects Private Limited is headquartered at 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, 400052.

When was Vaswani Projects Private Limited incorporated?

Vaswani Projects Private Limited was incorporated on 20 October 1993.

Who are the current directors of Vaswani Projects Private Limited?

The current directors of Vaswani Projects Private Limited are

What is the primary industry of Vaswani Projects Private Limited?

The primary industry of Vaswani Projects Private Limited is Construction.

Is Vaswani Projects Private Limited a listed company?

Vaswani Projects Private Limited is unlisted.

What is the capital structure of Vaswani Projects Private Limited?

The authorized capital of Vaswani Projects Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.30 Cr.

What is the compliance status of Vaswani Projects Private Limited?

The compliance status of Vaswani Projects Private Limited is Compliant.

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