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
INDO-SWIFT ORGANICS PRIVATE LIMITED
CIN: U24110UP2021PTC140150 As on: 2026-07-13
INDO-SWIFT ORGANICS PRIVATE LIMITED (CIN: U24110UP2021PTC140150) is a Private company incorporated on 08 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 200000.00.
INDO-SWIFT ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO-SWIFT ORGANICS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of INDO-SWIFT ORGANICS PRIVATE LIMITED are BHARAT SINGHAL, PRAVEEN KUMAR MALIK, and YOGESH SINGHAL.
INDO-SWIFT ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110UP2021PTC140150 and its registration number is 140150. Users may contact INDO-SWIFT ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO-SWIFT ORGANICS PRIVATE LIMITED is S.F-8 SHYAM BUILDING MOHAN PARK , MODINAGAR, Uttar Pradesh, India - 201204.
Current status of INDO-SWIFT ORGANICS 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 INDO-SWIFT ORGANICS 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.
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Purchase full report of INDO-SWIFT ORGANICS
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 INDO-SWIFT ORGANICS 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 INDO-SWIFT ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08568106 | BHARAT SINGHAL | Director | 2021-01-08 |
| 08568107 | PRAVEEN KUMAR MALIK | Director | 2021-01-08 |
| 09023866 | YOGESH SINGHAL | Director | 2021-01-08 |
Past Directors & Key Managerial Personnel of INDO-SWIFT ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARABOLIC LIFESCIENCES PRIVATE LIMITED | U24299UP2019PTC121464 | Director | 2019-09-20 | Ongoing |
Other Directorships of PRAVEEN KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARABOLIC LIFESCIENCES PRIVATE LIMITED | U24299UP2019PTC121464 | Director | - | 2023-05-01 |
Other Directorships of YOGESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299UP2019PTC121464 | PARABOLIC LIFESCIENCES PRIVATE LIMITED | S.F-8 SHYAM BUILDING MOHAN PARK , MODINAGAR, Uttar Pradesh, India - 201204 |
| U45400UP2012PTC053505 | SANTOSH LAND DEVELOPERS & BUILDERS PRIVATE LIMITED | 1st FLOOR, MOHAN PARK, KAPDA MILL , MODINAGAR, Uttar Pradesh, India - 201204 |
| U37100UP2021PTC148598 | EDHINI RECYCLING PRIVATE LIMITED | S/o Shyam Lal Goyal, House No. 50 Gali No. 2, Goyalpuri Near Tel Mill , Modinagar, Uttar Pradesh, India - 201204 |
| U55101UP1984PTC006607 | H D SURGICALS PRIVATE LIMITED | 8/502 ADARSH NAGARSONDA ROAD MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP2019PLN121592 | RADHA & MOHAN NIDHI LIMITED | Radha Mohan Bhavan Street no 9f Brahmpur Modinagar , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U37200UP2019PTC122265 | CIRCULARITY SOLUTIONS PRIVATE LIMITED | Khasra No. 95 & 96 Sikhera Road, Modinagar Ghaziabad, Uttar Pradesh 201204 India , Modinagar, Uttar Pradesh, India - 201204 |
| U90000UP2020PTC138628 | RMD ENVIRO ENGINEERS PRIVATE LIMITED | D-49, F/F, NARAYAN KUNJ DHARAMPURI, FAFRANA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U93000UP2021PTC151655 | ACCU EXPERT BUSINESS SOLUTIONS PRIVATE LIMITED | F-54, F-BLOCK, GALI NO. 1/5 KRISHNA NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAR-7481 | IGD DEFPRO LLP | Building No. 90 EasyDay Building, GT Road Opposite Punjab National Bank Upper Bazaar, Modinagar, Uttar Pradesh, India - 201204 |
| ACB-5778 | SMASSIST FOODS LLP | 8/578 Adarsh NagarModinagar Modinagar, Uttar Pradesh, India - 201204 |
| U72900UP2018PTC106082 | LIVZOE TECHNOLOGIES PRIVATE LIMITED | C-12/2, UMESH PARK MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC100331 | PRAYAGI GLOBAL PRIVATE LIMITED | B-6/4, Dalip Park, Modinagar , Modinagar, Uttar Pradesh, India - 201204 |
| U93090UP2018PTC108697 | PRAVIGO LEGAL PILLERS PRIVATE LIMITED | C-13/8 SEEKRI ROAD MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAR-6310 | LIFEMAC PHARMA LLP | S/o Ravi Dutt Sharma, Tibra Road Modinagar Modinagar, Uttar Pradesh, India - 201204 |
| U63090UP2015PTC071430 | INGENE TOURS AND TRAVELLERS PRIVATE LIMITED | 8/11 STREET NO. 6 SHIV PURI, MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U40300UP2019PTC122143 | RSD GAS PRIVATE LIMITED | SHYAM SINGH VIHAR SANTPURA , MODINAGAR, Uttar Pradesh, India - 201204 |
| U78300UP2023OPC193203 | ACHYUTA MANPOWER SOLUTION (OPC) PRIVATE LIMITED | F-25, Suchetapuri,Govindpuri, Modinagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| ACK-3008 | INTROPAX RESEARCH LLP | B-3/5,DALIP PARK MODINAGAR,Modinagar,Ghaziabad,Uttar Pradesh,India-201204 |
| U68200UP2025PTC227772 | SAPTVEDA VENTURES PRIVATE LIMITED | A-1, 26 ALOK PARK,MODINAGAR,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| U62090UP2025PTC229508 | AVIVEDA SYSTEMS PRIVATE LIMITED | S/o Shiv Kr Tyagi,,Sonda Modinagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| U45400UP2011PTC048044 | NEELANJAN INFRASTRUCTURE PRIVATE LIMITED | F-25, SUCHETAPURI, MODINAGAR TEHSIL-MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U93000UP2011PTC047797 | LOMAS ELECTRICAL ENGINEERING PRIVATE LIMITED | 42 SHRINAGAR COLONY, NEAR SATISH PARK , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAH-3815 | TERRAPURA RECYCLERS LLP | BEHIND EASYDAY BUILDING OPP. K.N. MODI COMPLEX MODINAGAR, Uttar Pradesh, India - 201204 |
| ABC-1310 | Aayuman Services LLP | 49 Ground Floor, satish parkModi nagar, ghaziabad Modinagar, Uttar Pradesh, India - 201204 |
| U45309UP2021PTC156795 | SIDDHI LAXMI ENGINEERING PRIVATE LIMITED | P436 SHYAM SINGH VIHAR, KAPRA MILL , MODINAGAR, Uttar Pradesh, India - 201204 |
| U52520UP2020PTC139571 | ZOMBI ELECTRONICS PRIVATE LIMITED | C/O GAURAV, 105/8, MOHANPURI, NIWARI , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC110652 | VINSHUK ENGINEERING PRIVATE LIMITED | A-7, VIMAL DEEP BUILDING UPAR BAZAAR, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U92419UP2019PTC116080 | DRASUS SPORTS PRIVATE LIMITED | 176, Gali No. 6, Shyam Singh Vihar, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U11100UP2020PTC138866 | RAMAVTAR BIO DIESAL PRIVATE LIMITED | 8/49, Shivpuri Gali No. 4 Niwari Road , MODINAGAR, Uttar Pradesh, India - 201204 |
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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.
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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.
| 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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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.