SWABZ INFO SYSTEMS PRIVATE LIMITED (CIN: U72200KA2012PTC087124) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWABZ INFO SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWABZ INFO SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SWABZ INFO SYSTEMS PRIVATE LIMITED are SEEMA RANI JOSHI, BINOD JOSHI, and MANJU JOSHI.
SWABZ INFO SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2012PTC087124 and its registration number is 87124. Users may contact SWABZ INFO SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABZ INFO SYSTEMS PRIVATE LIMITED is First Floor, Mallappa Towers, 104/1 East Park Road, 8th Cross, Malleshwaram , Bengaluru, Karnataka, India - 560003.
Current status of SWABZ INFO SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U72200KA2012PTC087124 |
| Name | SWABZ INFO SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 87124 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-31 |
| Age of Company | 12 years, 2 months, 12 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SwaBz Info Systems Private Limited |
| U72200AP2012PTC085132 |
| U72200KA2012PTC087124 |
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Get a list of all litigations SWABZ INFO SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABZ INFO SYSTEMS. This report helps you understand the risk associated in dealing with SWABZ INFO SYSTEMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWABZ INFO SYSTEMS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06397036 | SEEMA RANI JOSHI | Director | 2012-12-31 |
| 07022981 | BINOD JOSHI | Director | 2017-07-28 |
| 07049712 | MANJU JOSHI | Director | 2017-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05123747 | JHANSI RANI BODDETI | Director | - | 2015-02-25 |
| 07102954 | KAPIL SHARMA | Director | - | 2017-11-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEMAMBAR FINANCIAL SOLUTIONS LLP | AAM-5904 | Designated Partner | 2018-05-08 | Ongoing |
| PRIMOR INFOTECH LLP | AAO-6851 | Designated Partner | 2019-03-28 | Ongoing |
| NCCODE VEND SYSTEMS LLP | AAV-4053 | Designated Partner | 2021-01-09 | Ongoing |
| HEMAMBAR FINANCIAL SOLUTIONS PRIVATE LIMITED | U62013AP2023PTC111563 | Director | 2023-06-28 | Ongoing |
| PRIMOR PRIVATE LIMITED | U93000AP2007PTC055646 | Additional Director | - | 2011-11-21 |
| PRIMOR PRIVATE LIMITED | U93000AP2007PTC055646 | Director | - | 2020-03-31 |
| FORQURE HEALTHCARE PRIVATE LIMITED | U51909OR2020PTC033138 | Director | 2020-06-12 | Ongoing |
| FORQURE HEALTHCARE PRIVATE LIMITED | U51909OR2020PTC033138 | Director | 2020-06-12 | Ongoing |
| NXTDATA SOLUTIONS PRIVATE LIMITED | U72200OR2015PTC018593 | Director | 2015-01-08 | Ongoing |
| FORQURE HEALTHCARE PRIVATE LIMITED | U51909OR2020PTC033138 | Director | 2020-06-12 | Ongoing |
| NXTDATA SOLUTIONS PRIVATE LIMITED | U72200OR2015PTC018593 | Director | 2015-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2021PTC154238 | AIET INDIA PRIVATE LIMITED | First Floor, Mallappa Towers, No 104/1 East Park Road, 8th Cross, Malleswaram , Bangalore, Karnataka, India - 560003 |
| AAD-4886 | JBA BUSINESS ADVISORS LLP | Mallappa Towers, 104/1, East Park Road8th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003 |
| U26944KA1994PTC015280 | MYSORE LIME STONE COMPNAY PRIVATE LIMITED | NO.28/1,FIRST FLOOR11TH CROSS,WEST PARK ROAD, MALLESHWARAM , BANGALORE, KARNATAKA, Karnataka, India - 560003 |
| AAF-9681 | UP SOUTH MARKETING LLP | No.412/10, 1st Floor, Soundarya Sampige Complex 2nd Main, 8th Cross, Sampige Road, Malleshwaram Bengaluru, Karnataka, India - 560003 |
| AAE-4454 | WEBSOCH IT SOLUTIONS LLP | 55/2 Flat No 4, First Floor ,15th Cross , East Park Road, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U72900KA2018PTC118762 | AFTHONIA SOFTWARE SERVICES PRIVATE LIMITED | #104/1, Mallappa Towers, East Park Road, 8th Cross, Malleshwaram Bangalore Bangalore KA 560003 IN |
| U72900KA2022OPC163025 | TIME INFO TECHNOLOGY (OPC) PRIVATE LIMITED | #104/1, Mallappa Towers, East Park Road 8th Cross, Malleshwaram Bangalore Bangalore KA 560003 IN |
| U72900KA2021PTC153113 | ETECHNOBOT CONSULTING PRIVATE LIMITED | No.104/1, Mallappa Towers, East Park Road, 8th Cross, Malleshwaram Bangalore Bangalore KA 560003 IN |
| U74140KA2020PTC141887 | CAREER DIRECTIONS PRIVATE LIMITED | NO 104, 1ST FLOOR, MALLAPPA TOWERS, EAST PARK ROAD, 8TH CROSS, MALLESWARAM BANGALORE Bangalore KA 560003 IN |
| U21012KA2017PTC104273 | CONSOLIDATE HYGIENE PRIVATE LIMITED | #119, Third Floor Sylvestra Arcade, East Park Road 11th Cross, Sampige Road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| AAO-0674 | SAI SHARAN DEVELOPERS & PROJECTS LLP | #101, FIRST FLOOR, SAI SHARAN HEIGHTS, NO.78,OFF MARGOSA ROAD, 15TH CROSS, 4TH MAIN, MALLESHWARAM BENGALURU, Karnataka, India - 560003 |
| AAG-7671 | JSVAS HOMEO HEALTH LLP | # 1ST & 2ND FLOOR WEST PARK ROAD, 7TH CROSS MALLESHWARAM BANGLURU- Bangalore, Karnataka, India - 560003 |
| F03301 | FIXFLOW LIMITED | NO.32, FIRST FLOOR,1ST MAIN, TEMPLE ROAD, 11TH CROSS, MALLESHWARAM, BANGALORE -560 , BANGALORE, Karnataka, India - 560003 |
| AAA-0466 | M M L TRADERS LLP | NO.71, 2ND FLOOR, EAST PARK ROAD, BETWEEN 13TH & 14TH CROSS , MALLESHWARAM, BANGALORE, Karnataka, India - 560003 |
| U72900KA2018PTC109631 | AIKAAN LABS PRIVATE LIMITED | MALLAPPA TOWERS, NO 104, EAST PARK ROAD, 8TH CROSS, MALLESWARM BENGALURU Bangalore KA 560003 IN |
| U52100KA2022PTC164641 | AAHAANA MOOGUTHI PRIVATE LIMITED | No. BF2, 1st Floor, Building No 104 8th Cross, East Park Road, Malleshwaram Bangalore Bangalore KA 560003 IN |
| U51395KA2020PTC141124 | ENTICE SUPPLEMENTS PRIVATE LIMITED | No.BF2, 1st Floor, Building No 104, 8th Cross,East Park Road ,Malleshwaram, Bangalore Bangalore KA 560003 IN |
| ACC-1076 | SANKRITI SOLUTIONS LLP | No.72/1, Old No 134/1, 1st Floor, Margosa Road,9th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003 |
| AAO-2882 | VIMAN APPARELS LLP | No.5, West Park Road, 8th Cross Malleswaram Bengaluru, Karnataka, India - 560003 |
| AAD-0387 | GEETANJALI EDU SERVICES LLP | 77, 'Anugraha' 3rd Floor, 13th Cross, Sampige Road, Malleshwaram Bengaluru, Karnataka, India - 560003 |
| AAP-4108 | HINDLAW PARTNERS LLP | NO-136, 2ND FLOOR, SINGH BUILDING COCONUT AVENUE ROAD, 8TH CROSS MALLESHWARAM, Karnataka, India - 560003 |
| AAT-6397 | BIZNANCE MANAGEMENT SOLUTIONS LLP | No 230/2, 1st Floor, 15th Cross Road, Near Sampige Road, Malleshwaram Bangalore, Karnataka, India - 560003 |
| AAB-5199 | WILD MANDARIN CANCER CONNECT LLP | Vijay Enclave, No 33/2, 3rd Floor 8th Main,12th Cross, Malleshwaram Bengaluru, Karnataka, India - 560003 |
| U29248KA2015PTC081653 | HANLYMA MACHINERIES (INDIA) PRIVATE LIMITED | No.284, 3rd FLOOR, SAMPIGE ROAD BETWEEN 17TH & 18TH CROSS, MALLESHWARAM , BENGALURU, Karnataka, India - 560003 |
| AAN-8387 | PODSHORE GALAXY SERVICES LLP | No 15, First floor, (3rd Cross, Jabbar block), Vyalikaval, 2nd Main road, Near Vinayaka Circle, Bengaluru, Karnataka, India - 560003 |
| AAP-0312 | SONNENKINDER MANAGEMENT CONSULTANCY LLP | No.12, Sri Siddhi Plaza, Between 8th & 9th cross, Margosa Road,2nd Flr,Above IDBI Bank,Malleshwaram BENGALURU, Karnataka, India - 560003 |
| AAN-7004 | SAMPANN SOLUTIONS LLP | No. 14, First Floor, 8th Main Road, Malleshwaram, Bangalore, Karnataka, India - 560003 |
| AAV-0833 | SATHYAPARVA ENTERPRISES LLP | No.108, East Park Road, 8th Cross, Malleswaram Bangalore, Karnataka, India - 560003 |
| U01400KA2013PTC069338 | FLEURI SERENE PRIVATE LIMITED | No.02, 1st Floor, 13th Cross, Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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