SWASTICK INFRACOM PRIVATE LIMITED (CIN: U70102UP2015PTC071667) is a Private company incorporated on 29 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWASTICK INFRACOM 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.SWASTICK INFRACOM 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 SWASTICK INFRACOM PRIVATE LIMITED are ANIL KUMAR GOEL, and DHRUV HALWASIYA.
SWASTICK INFRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC071667 and its registration number is 71667. Users may contact SWASTICK INFRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTICK INFRACOM PRIVATE LIMITED is HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SWASTICK INFRACOM PRIVATE LIMITED is - Active.
| CIN | U70102UP2015PTC071667 |
| Name | SWASTICK INFRACOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 71667 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-06-29 |
| Age of Company | 9 years, 8 months, 14 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTICK INFRACOM PRIVATE LIMITED |
| U70102UP2015PTC071667 |
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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 SWASTICK INFRACOM 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 |
|---|---|---|---|
| 01769267 | ANIL KUMAR GOEL | Director | 2017-04-01 |
| 02112144 | DHRUV HALWASIYA | Director | 2017-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020000 | SUDHIR SHANKAR HALWASIYA | Director | - | 2017-05-15 |
| 02112144 | DHRUV HALWASIYA | Director | - | 2017-01-25 |
| 02148844 | SANJIVE KHANNA | Director | - | 2016-06-24 |
| 05132950 | SEEMA KHANNA | Director | - | 2016-06-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300UP2016PTC084522 | BAILOUT MEDIA PRIVATE LIMITED | 4th Floor, Halwasiya Court, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001 |
| U24302UP2018PTC108094 | URAFYA PHARMACEUTICALS PRIVATE LIMITED | 4TH FLOOR, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U16000UP2021PTC141229 | JKS TOBACCO INDUSTRIES PRIVATE LIMITED | Room 406, 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAQ-4284 | AVWAL VARG WAREHOUSING AND LOGISTICS LLP | Halwasiya Court Hazratganj, Uttar Pradesh, India - 226001 |
| AAP-9016 | GENISCA CLUB & HOSPITALITY LLP | FLAT NO. 67 HALWASIYA MARKET HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U17222UP1994PTC017003 | SAJAVAT FURNISHING PRIVATE LIMITED | 58HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22122UP1990PTC012151 | HINDUSTAN SAMACHAAR FEATURE SEWA PRIVATE LIMITED | 94HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24111UP1973PTC003672 | CRYSTALS AND CHEMICAL LABORATORIES PRIVATE LIMITED | 67 HALWASIYA MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U27104UP2000PTC025574 | HUME PIPE ENGINEERS PRIVATE LIMITED | 421 ANSALCITY CENTR E-2 CHINABAZAR ROAD HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAS-3693 | INVENTORYVATION ENTERPRISES SERVICES LLP | 01 CHINA BAZAR ROAD NEAR GEMINI CONTINENTAL HAZRATGANJ LUCKNOW GP LUCKNOW, Uttar Pradesh, India - 226001 |
| ABA-5325 | NARAIN ELECTRIC MOBILITY LLP | 4, SHAHNAJAF ROAD, LUCKNOW UTTAR PRADESH UP INDIA LUCKNOW, Uttar Pradesh, India - 226001 |
| U29306UP2021PTC149764 | DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAL-9531 | FLORA TIE-UP LLP | 73, VIJAY NAGAR LUCKNOW LUCKNOW Lucknow UP 226001 lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC057340 | MAKAN PROPERTIES PRIVATE LIMITED | 50 MALL AVENUE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U12114UP1994PTC111829 | SAHU AGENCIES PRIVATE LIMITED | SAHU THEATRE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAD-9647 | HAMZA REAL ESTATE LLP | ASHOKA TOWER,VIDHANSABHA MARG HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAR-9964 | ONE10 IMPEX LLP | 25B PRINCE COMPLEX HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U17122UP1973PTC089062 | DOON INDUSTRIAL FUND PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U52100UP2013PTC059145 | AMAZING ELECTRICALS PRIVATE LIMITED | 2/26, Martin Purwa Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAB-0166 | HADOOLYTICS TECHNOLOGIES LLP | 80, AWAS VIKAS COLONYMALL AVENUE, HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001 |
| AAC-3722 | AAHANA VISION LLP | A F TOWER, PARK ROAD HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAO-5232 | WALSON COMMERCIAL LLP | BuxOrintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAO-5234 | WALSON NATURALS LLP | BuxOrintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAP-0001 | SARVASHRESHTH CAREER INSTITUTE LLP | 1st FLOOR, TEJ POINT HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAL-6648 | WALSON INFRAREAL LLP | Bux Orintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U26990UP2020PTC126768 | UBUILD BETTER PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDING 15 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U17309UP2016PTC086492 | KAYLEM MARTIN FABRICS PRIVATE LIMITED | 2/21, MARTIN PURWA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP2014PTC063855 | SOLSTICE LAND DEVELOPERS PRIVATE LIMITED | Showroom Number 11 Janpath Market, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100105270 | 2017-06-19 | - | - | 24,148,848.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
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.
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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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