Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMI PROPERTIES PRIVATE LIMITED
CIN: U45201CH1998PTC021668 As on: 2026-07-13
SWAMI PROPERTIES PRIVATE LIMITED (CIN: U45201CH1998PTC021668) is a Private company incorporated on 07 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SWAMI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMI PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWAMI PROPERTIES PRIVATE LIMITED are SUBHASH SWAMI, and VARUN SWAMI.
SWAMI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CH1998PTC021668 and its registration number is 21668. Users may contact SWAMI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI PROPERTIES PRIVATE LIMITED is SCO 805 KALKA ROADMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 160101.
Current status of SWAMI PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAMI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMI PROPERTIES
Purchase full report of SWAMI PROPERTIES
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 SWAMI PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415482 | SUBHASH SWAMI | Director | 1998-08-07 |
| 09623023 | VARUN SWAMI | Director | 2022-05-28 |
Past Directors & Key Managerial Personnel of SWAMI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00415487 | SEEMA SWAMI | Director | - | 2022-05-28 |
| 09623023 | VARUN SWAMI | Additional Director | - | 2022-09-30 |
Other Directorships of SUBHASH SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999CH1991PTC011437 | LUXMI ASSOCIATES PRIVATE LIMITED | SCO 814, KALKA SHIMLA HIGHWAY MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U55101CH1981PLC004778 | RADIANT FILMS LIMITED | SCO 856 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U85110CH1985PLC006213 | KANSE HEALTHCARE LIMITED | SCO 856 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U22211CH1993PLC013413 | LASER INFOMEDIA LIMITED | SCO 856 NCAMANI MAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U72200CH1990PLC010436 | EIDER INFOTECH LIMITED | SCO-914NAC MANIMAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| U85110CH2001PTC024830 | SLIM-N-SHAPE HEALTHCARE PRIVATE LIMITED | SCO 808 NACMANI MAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| U74140CH2000PLC023311 | SEKURE BUSINESS CONSULTANTS LIMITED | # SCO 862NAC MANIMAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| U24200CH2003PTC026409 | KENN PHARMACEUTICALS PRIVATE LIMITED | SCO 846 1ST FLOORNAC MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U32201CH1996PLC018147 | EIDER PWI COMMUNICATIONS LIMITED | EIDER HOUSE SCO 914NAC MANIMAJARA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U64201CH1992PLC012471 | SKY TEL COMMUNICATION LTD | SCO 914 NAC EIDER HOUSEMANI MAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U70100CH1997PTC020677 | R C SHARDA REAL ESTATES PRIVATE LIMITED | SCO 867 1ST FLOORNAC MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U67120CH1994PTC015295 | SAVITRI PROJECTS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | SCO 35SECTOR 26 CHANDIGARH , U T, Chandigarh, India - 000000 |
| AAX-7950 | SVASTHKAYA LLP | SHOP NO. 6/1 SITUATED IN PLOT NO. 470 VILL DARIA U.T. CHANDIGARH 160101 CHANDIGARH, Chandigarh, India - 160101 |
| U25200CH2025PTC046393 | BLACK IRON DEFENCE TECHNOLOGIES PRIVATE LIMITED | SCO.859, NAC,KALKA ROAD,,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U29248CH2012PLC033874 | INDO POWER CONSTRUCTION EQUIPMENT LIMITE D | SCO 859, NAC, CHANDIGARH-KALKA ROAD MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| L92100CH1992PLC012254 | CDI INTERNATIONAL LIMITED | SCO 856CHANDIGARH KALKA ROAD NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U49222CH2024PTC045677 | PEP TURF PRIVATE LIMITED | 6414-B, Rajeev Vihar,,Sector-13, Manimajra, U.T,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U36910CH2010OPC032229 | ANURAG JEWELLERS PRIVATE LIMITED(OPC) | SCO 847, GROUND FLOOR CHANDIGARH KALKA ROAD, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U51431CH2004PTC027539 | SHAM WOODWORKS PRIVATE LIMITED | Shop No 36/5, Pipliwala Town,Manimajra Chandigarh (U.T) , CHANDIGARH, Chandigarh, India - 160101 |
| U67200CH2005PTC028927 | SHREEGANESH CORPORATE SERVICES PRIVATE LIMITED | SCO NO 841 2ND FLOOR NAC, CHANDIGARH-KALKA ROAD, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24231CH1995PLC015598 | RAYMED PHARMACEUTICALS LIMITED | 859MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U24240CH2004PTC027200 | SMOG DOCTOR (INDIA) PRIVATE LIMITED | SCF 369 IIND FLOORMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| U65921CH1995PLC016728 | GOLDEN CREDIT LINES LIMITED | #5947 MODREN HOUSING COMPLEXMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U74994CH2003PTC026345 | DESIGNER SUPPORT SOLUTION PRIVATE LIMITED | # 205SHIVALIK ENCLAVE CHANDIGARH , U T, Chandigarh, India - 160101 |
| U45100CH1998PTC022048 | LAND AND BUILDINGS PRIVATE LIMITED | S C O 863MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U85110CH1991PTC011225 | ARYA HOSPITAL PVT LTD | S C O 801MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U80302CH1999PTC022765 | RISE INFOTECH SERVICES PRIVATE LIMITED | #5209/1 MODERN HOUSING COMPLEXMANI MAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| ACI-4598 | RUDRAKSHA ENTERTAINMENT LLP | 805, A, Part-B, First Floor, Shivalik NAC,,Manimajra, Chandigarh - 160101,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| AAM-0871 | FINEPLUG LEGAL LLP | 119, DARIA U.T. CHANDIGARH, Chandigarh, India - 160101 |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.