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SWABHIMAN BUILDTECH LIMITED

As on: 2024-07-12

SWABHIMAN BUILDTECH LIMITED (CIN: U70102DL2005PLC133372) is a Public company incorporated on 25 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SWABHIMAN BUILDTECH LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWABHIMAN BUILDTECH LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SWABHIMAN BUILDTECH LIMITED are GHANSHYAM MISHRA, KAPIL SALUJA, and SIDDHARTH SINHA.

SWABHIMAN BUILDTECH LIMITED's Corporate Identification Number (CIN) is U70102DL2005PLC133372 and its registration number is 133372. Users may contact SWABHIMAN BUILDTECH LIMITED on its Email address - [email protected]. Registered address of SWABHIMAN BUILDTECH LIMITED is 201-212, Splendor Forum, IInd Floor Jasola District Centre , New Delhi, Delhi, India - 110025.

Current status of SWABHIMAN BUILDTECH LIMITED is - Active.

Basic Information

CIN U70102DL2005PLC133372
Name SWABHIMAN BUILDTECH LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 133372
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2005-02-25
Age of Company 20 years, 0 months, 18 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-20
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Swabhiman Buildtech Limited
SWABHIMAN COMPUTECH LIMITED
SWABHIMAN COMPUTECH PRIVATE LIMITED

Previous CINs

U70102DL2005PLC133372

Regulatory Filings of SWABHIMAN BUILDTECH

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Litigation Search Report of SWABHIMAN BUILDTECH

Get a list of all litigations SWABHIMAN BUILDTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABHIMAN BUILDTECH. This report helps you understand the risk associated in dealing with SWABHIMAN BUILDTECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWABHIMAN BUILDTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWABHIMAN BUILDTECH

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWABHIMAN BUILDTECH

Current Directors & Key Managerial Personnel of SWABHIMAN BUILDTECH
DIN Director Name Designation Appointment Date
08423888 GHANSHYAM MISHRA Director 2020-09-22
09652357 KAPIL SALUJA Director 2022-09-20
09357257 SIDDHARTH SINHA Director 2021-10-14
Past Directors & Key Managerial Personnel of SWABHIMAN BUILDTECH
DIN Director Name Designation Appointment Date Cessation
00022024 RAJESH TANEJA Director - 2016-08-26
00024746 BANDANA KOHLI Director - 2007-09-12
07527567 SUJEET TRIPATHI Additional Director - 2016-09-27
07527567 SUJEET TRIPATHI Director - 2019-12-04
08423888 GHANSHYAM MISHRA Additional Director - 2020-09-22
00022010 AJAY MEHRA Director - 2014-07-19
06926199 KRISHAN KHARBANDA Additional Director - 2015-09-25
06926199 KRISHAN KHARBANDA Director - 2019-12-04
07494558 JAGESHWAR DWEVEDI Additional Director - 2020-03-16
07494558 JAGESHWAR DWEVEDI Director - 2020-09-14
00024735 PANKAJ BAJAJ Director - 2007-09-12
06929555 SACHIN GUPTA Additional Director - 2014-09-24
06929555 SACHIN GUPTA Director - 2015-05-14
08337065 MOHIT BHATIA Additional Director - 2020-03-16
08337065 MOHIT BHATIA Director - 2021-10-16
00021846 NAVEEN KASHYAP Director - 2019-12-04
08624039 DAVINDER PAL SINGH Additional Director - 2020-03-16
08624039 DAVINDER PAL SINGH Director - 2022-09-22
Other Directorships of RAJESH TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANDANA KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJEET TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KHARBANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGESHWAR DWEVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL SALUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT BHATIA
Company Name CIN Designation Appointment Date Cessation
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DEEPJYOTI CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035101 Director 2021-10-14 Ongoing
SWARG CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048703 Director 2021-10-14 Ongoing
SHIVAYE CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048704 Director 2021-10-14 Ongoing
VILLA CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048705 Director - 2023-01-09
PROSPER CONSTRUCTIONS PRIVATE LIMITED U70109DL2022PTC392196 Director 2022-01-07 Ongoing
ECO WORLD PROPERTIES PRIVATE LIMITED U70109DL2022PTC392238 Director 2022-01-10 Ongoing
SPRING GREENS REALTY PRIVATE LIMITED U70109DL2022PTC392362 Director 2022-01-12 Ongoing
CASCADE CONSTRUCTIONS PRIVATE LIMITED U70200DL2022PTC392194 Director 2022-01-07 Ongoing
SUSHOBHIT CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035094 Director 2022-09-15 Ongoing
CONCEPTION REALTORS PRIVATE LIMITED U70109DL2022PTC401029 Director 2022-06-30 Ongoing
SUPREMACY BUILDERS PRIVATE LIMITED U70109DL2022PTC401033 Director 2022-06-30 Ongoing
PROFICIENCY REAL ESTATE PRIVATE LIMITED U70109DL2022PTC401068 Director 2022-07-01 Ongoing
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Director 2022-09-19 Ongoing
MIRACULOUS PROPERTIES PRIVATE LIMITED U70109UP2022PTC166830 Director 2022-06-30 Ongoing
ASCENDANCY CONSTRUCTIONS PRIVATE LIMITED U70109UP2022PTC167052 Director 2022-07-05 Ongoing
ELDECO INCEPTION BUILDTECH PRIVATE LIMITED U70109UP2022PTC167482 Director - 2023-06-05
OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director 2022-09-19 Ongoing
Other Directorships of NAVEEN KASHYAP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SINHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWABHIMAN BUILDTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWABHIMAN BUILDTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWABHIMAN BUILDTECH

Email ID: [email protected] Website: Not Available Address: 201-212, Splendor Forum, IInd Floor Jasola District Centre , New Delhi, Delhi, India - 110025

Principal Products & Services of SWABHIMAN BUILDTECH

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWABHIMAN BUILDTECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWABHIMAN BUILDTECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWABHIMAN BUILDTECH

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SWABHIMAN BUILDTECH

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SWABHIMAN BUILDTECH

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SWABHIMAN BUILDTECH

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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