SWAMI INFRATECH PRIVATE LIMITED (CIN: U70109DL2006PTC150290) is a Private company incorporated on 26 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 2725000.00.
SWAMI INFRATECH 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.SWAMI INFRATECH PRIVATE 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 SWAMI INFRATECH PRIVATE LIMITED are ASHOK KUMAR AGARWAL, and ARCHANA AGARWAL.
SWAMI INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC150290 and its registration number is 150290. Users may contact SWAMI INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI INFRATECH PRIVATE LIMITED is Plot No. 143 SF Uday Park, Near Park , NEW DELHI, Delhi, India - 110049.
Current status of SWAMI INFRATECH PRIVATE LIMITED is - Active.
| CIN | U70109DL2006PTC150290 |
| Name | SWAMI INFRATECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 150290 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-06-26 |
| Age of Company | 18 years, 8 months, 17 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,100,000.00 |
| Paid-up Share Capital | ₹ 2,725,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI INFRATECH PRIVATE LIMITED |
| U70109DL2006PTC150290 |
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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 INFRATECH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02528813 | ASHOK KUMAR AGARWAL | Director | 2009-02-15 |
| 02530155 | ARCHANA AGARWAL | Director | 2009-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00408855 | ANKUR GUPTA | Director | - | 2010-11-08 |
| 00408865 | AMRIT GUPTA | Director | - | 2010-11-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U70200DL2011PTC222674 | PANNA INFRATECH PRIVATE LIMITED | Plot No. 143 SF Uday Park, Near Park NEW DELHI South Delhi DL 110049 IN |
| U70109DL2006PTC151761 | RADHA INFRATECH PRIVATE LIMITED | Plot No. 143 SF Uday Park, Near Park NEW DELHI South Delhi DL 110049 IN |
| AAM-3743 | LUCEM LEGAL LLP | Plot No 136, BasementUday Park New Delhi, Delhi, India - 110049 |
| U18101DL1996PTC081394 | R.A.P. GARMENTS PRIVATE LIMITED | 67, First Floor, Uday Park, Near Ansal Park, , New Delhi, Delhi, India - 110049 |
| AAW-1744 | DILEEP N LEARNING CENTRE LLP | H NO. A176 S/F L/P GULMOHAR PARK ROAD GAUTAM NAGAR OPP B 1 GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| AAL-4355 | AUGMENT SOFT SKILLS LLP | H. No.-132, Masjid Moth, Uday Park New Delhi New Delhi, Delhi, India - 110049 |
| U24299DL2021FTC389907 | OPTIBIOTIX HEALTH INDIA PRIVATE LIMITED | N 161 SAIRA TOWER, G F GAUTAM NAGAR, NEAR GREEN PARK METRO STATION, GATE NO 2, SOUTH DELHI , New Delhi, Delhi, India - 110049 |
| ABZ-9476 | TRIVOYAGER SOLUTIONS LLP | 3rd Floor, Unit No. 306, 16A, Uday Plaza,, Opposite Uday Park, Masjid Moth New Delhi, Delhi, India - 110049 |
| AAX-1067 | CLOUDIE KITCHENS LLP | Shop No. 24 LSC DDA Market Moth Extension Uday Park New Delhi 110049 Delhi, Delhi, India - 110049 |
| U29253DL2011PTC220306 | J.S. COMPONENTS PRIVATE LIMITED | 203, UDAY PARK 16-A UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U70109DL2006PLC149864 | BLUE STAR INFRATECH LTD. | Plot No. 143 SF, Uday Park NA New Delhi New Delhi DL 110049 IN |
| AAC-6656 | PURE POWER SERVICES LLP | H.No.116 UDAY PARK NEW DELHI, Delhi, India - 110049 |
| U17120DL2014PTC270984 | PAWAN TRADE CONNECT PRIVATE LIMITED | Office No. 9 LSC Uday Park, , NEW DELHI, Delhi, India - 110049 |
| U26941DL1995PLC067112 | INDEEN ENTERTAINMENT LIMITED | 268, MASJID MOTH NEAR UDAY PARK, , NEW DELHI, Delhi, India - 110049 |
| U25209DL1994PTC058354 | ELITE POLYMERS PRIVATE LIMITED | 272-A MASJID MATH NEAR UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U15122DL2008PTC178113 | QUARK FOODS AND BEVERAGES PRIVATE LIMITED | 66, MASJID MOTH, IIND FLOOR NEAR UDAY PARK MARKET , NEW DELHI, Delhi, India - 110049 |
| U24119DL1998PTC095130 | AST ORGANIC CHEMICALS PRIVATE LIMITED | FLAT NO.103, IST FLOOR, 16A,UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U00730DL2005PTC140261 | BLUE BIRD LOGISTICS PRIVATE LIMITED | 2nd FLOOR, IMG HOUSE, 268, MASJID MOTH (NEAR UDAY PARK) , NEW DELHI, Delhi, India - 110049 |
| U15400DL2021PTC379441 | YUMFORNIA INDUSTRIES PRIVATE LIMITED | N-161, SAIRA TOWER, G.F. GAUTAM NAGAR, NEAR GREEN PARK METRO STATION GATE NO. 2, , New Delhi, Delhi, India - 110049 |
| U22110DL2008PTC186153 | KRISHIMITRA MEDIA & RESEARCH SERVICES PRIVATE LIMTED | UDAY PLAZA, LOWER GROUND FLOOR UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U27109DL1998PTC097185 | PRUDENTIAL FITTINGS (P) LTD. | 203, 2ND FLOOR, UDAY PLAZA, 16-A, UDAY PARK, , NEW DELHI, Delhi, India - 110049 |
| U23209DL2002PTC115396 | DDS PETROCHEM PRIVATE LIMITED | 301, 3rd floor, Uday Plaza, 16-,A, Uday Park , New Delhi, Delhi, India - 110049 |
| U31409DL1985PTC020994 | OFFICE AUTOMATION COMPANY PRIVATE LIMITED | 139,UDAY PARK INDIA - , NEW DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| ABC-1673 | Tavasya Capital Managers LLP | B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U10100DL2011PTC227050 | MINETEK ENGINEERS PRIVATE LIMITED | D-44, GULMOHAR PARK, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U01110DL2020PTC372566 | VEDAMX PRIVATE LIMITED | 59 3rd Floor Residential Uday Park New Delhi , Delhi, Delhi, India - 110049 |
| AAA-3305 | INT RELY RESOURCE LLP | 45, UDAY PARK, NEW DELHI, Delhi, India - 110049 |
| 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.
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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.
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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.
| 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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