Indian Company Master Data Made Simple
Swastik Habitates ( India) Private Limited
Swastik Habitates ( India) Private Limited has been active since 2005, providing more than 20 years of industry experience. It is registered under CIN U45120MP2005PTC018189 and registration number 18189. Swastik Habitates ( India) Private Limited is identified as company limited by shares in the corporate registry. Swastik Habitates ( India) Private Limited is authorized to hold share capital worth ₹1.50 crore. It has a paid-up capital totaling ₹1.26 crore.
The main line of business is construction. It operates under Gwalior’s corporate registry. The company is incorporated with the address 326, Starlit Tower 29, Y. N. Road, Indore, Madhya Pradesh, India, 452003. The company maintains an active registration. The Legal Entity Identifier assigned to the company is 984500F84C0A5FB50C96. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/12/2005
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,26,34,200.00
- Activity
- Construction
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/12/2005 | Renu Soni | 01910533 | Whole-time director | View other directorships |
| 15/12/2005 | Gaurav Soni | 01910546 | Whole-time director | View other directorships |
| 20/06/2021 | Dinesh Soni | 00991419 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form MGT-7-12122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8760501 | 22/10/2025 | ₹3,06,80,156.00 | Yes Bank Limited |
| AB4724952 | 06/06/2025 | ₹8,70,00,000.00 | Hdfc Bank Limited |
| AA7958494 | 07/05/2024 | ₹32,00,000.00 | Axis Bank Limited |
| AA7820700 | 16/04/2024 | ₹67,74,000.00 | Axis Bank Limited |
| AA3270562 | 16/06/2023 | ₹35,00,000.00 | Union Bank |
| AA3406017 | 16/06/2023 | ₹27,85,000.00 | Axis Bank Limited |
| AA2859999 | 31/05/2023 | ₹1,39,32,950.00 | Hdfc Bank Limited |
| AA2860858 | 31/05/2023 | ₹2,23,00,000.00 | Hdfc Bank Limited |
| AA1935708 | 21/03/2023 | ₹9,20,000.00 | Union Bank Of India |
| AA1190203 | 20/12/2022 | ₹9,10,000.00 | Hdfc Bank Limited |
| AA1056896 | 15/09/2022 | ₹56,56,350.00 | Hdfc Bank Limited |
| AA1076811 | 14/09/2022 | ₹5,00,00,000.00 | Standard Chartered Bank |
| T79000493 | 17/01/2022 | ₹1,18,00,000.00 | Sundaram Finance Limited |
| T79000568 | 13/01/2022 | ₹61,49,000.00 | Yes Bank Limited |
| T62290358 | 08/11/2021 | ₹12,00,000.00 | Union Bank Of India |
| T53974762 | 17/09/2021 | ₹26,00,000.00 | Union Bank Of India |
| AB1106084 | 22/07/2021 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| T21979950 | 31/03/2021 | ₹18,50,000.00 | Union Bank Of India |
| R84409127 | 23/07/2020 | ₹18,86,000.00 | Union Bank Of India |
| AA1298921 | 13/07/2020 | ₹6,20,000.00 | Axis Bank Limited |
| AA1402279 | 14/01/2020 | ₹14,71,000.00 | Axis Bank Limited |
| AA1402280 | 21/10/2019 | ₹16,00,000.00 | Axis Bank Limited |
| T32145195 | 28/05/2019 | ₹9,88,00,000.00 | Aditya Birla Finance Limited |
| G74396888 | 02/01/2018 | ₹46,04,000.00 | Axis Bank Limited |
| H80028483 | 31/07/2017 | ₹10,08,00,000.00 | Indiabulls Commercial Credit Limited |
| R00758045 | 26/09/2016 | ₹18,38,000.00 | Axis Bank Limited |
| R00755355 | 14/09/2016 | ₹11,14,900.00 | Axis Bank Limited |
| R00535906 | 14/07/2016 | ₹90,00,000.00 | Axis Bank Limited |
| R00758151 | 22/06/2016 | ₹20,00,000.00 | Axis Bank Limited |
| R00756221 | 22/03/2016 | ₹34,33,000.00 | Axis Bank Limited |
| R01953462 | 20/01/2016 | ₹76,92,000.00 | Axis Bank Limited |
| R00553388 | 04/08/2015 | ₹25,00,000.00 | Axis Bank Limited |
| G74123100 | 19/12/2014 | ₹18,94,500.00 | Axis Bank Limited |
| G78804168 | 15/12/2014 | ₹24,55,400.00 | Icici Bank Limited |
| G68940410 | 30/10/2014 | ₹62,26,000.00 | Icici Bank Limited |
| G48514459 | 15/05/2014 | ₹29,16,700.00 | Icici Bank Limited |
| G89088330 | 23/04/2014 | ₹54,66,600.00 | Icici Bank Limited |
| G45246063 | 23/12/2013 | ₹47,44,000.00 | Axis Bank Limited |
| G45246014 | 28/11/2013 | ₹1,04,17,500.00 | Axis Bank Limited |
| G45245438 | 28/10/2013 | ₹24,23,000.00 | Axis Bank Limited |
| G45246139 | 12/10/2013 | ₹24,24,000.00 | Axis Bank Limited |
| R00756965 | 20/02/2013 | ₹21,90,000.00 | Axis Bank Limited |
| AB4304890 | 17/06/2010 | ₹23,33,00,000.00 | Axis Bank Limited |
| T44335289 | 10/03/2010 | ₹6,00,000.00 | Kotak Mahindra Bank |
| A88303508 | 16/03/2007 | ₹70,00,000.00 | Syndicate Bank |
| A08848855 | 24/11/2006 | ₹27,90,000.00 | Icici Bank Limited |
| A91907279 | 21/11/2006 | ₹16,98,400.00 | Icici Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Precision Drawell Private Limited | U45120MH1996PTC102324 | Keshav,block6,10thbridge,kampteeroad,,nagpur,maharashtra,440004-india |
| Salim Sea Foods Pvt. Ltd. | U45122GJ1992PTC017291 | Sindhi Manzil,memanwada,udhnasurat.,na,surat,gujarat,000000-india |
| Shiv Ram Constructions Private Limited | U45120DL1995PTC075045 | E-144/1, Nariana Vihar, West Delhi, Delhi, Delhi, India, 110028 |
Address
Frequently Asked Questions
The current board member of Swastik Habitates ( India) Private Limited are:
- Renu Soni
- Gaurav Soni
- Dinesh Soni