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
SWAT INFOSYSTEMS PRIVATE LIMITED
CIN: U74110DL2011PTC214010 As on: 2026-07-13
SWAT INFOSYSTEMS PRIVATE LIMITED (CIN: U74110DL2011PTC214010) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAT INFOSYSTEMS 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.SWAT INFOSYSTEMS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SWAT INFOSYSTEMS PRIVATE LIMITED are SANJEEV KUMAR, and MRIGENDRA KUMAR.
SWAT INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC214010 and its registration number is 214010. Users may contact SWAT INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAT INFOSYSTEMS PRIVATE LIMITED is D-29, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091.
Current status of SWAT INFOSYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAT INFOSYSTEMS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAT INFOSYSTEMS
Purchase full report of SWAT INFOSYSTEMS
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 SWAT INFOSYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAT INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03354016 | SANJEEV KUMAR | Director | 2011-02-12 |
| 08186883 | MRIGENDRA KUMAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWAT INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02241332 | PRAMOD PANWAR | Additional Director | - | 2018-07-02 |
| 08186883 | MRIGENDRA KUMAR | Additional Director | - | 2018-09-29 |
Other Directorships of PRAMOD PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARE KRISHNA INFRAHOMES PRIVATE LIMITED | U45400DL2014PTC266486 | Director | 2014-03-19 | Ongoing |
| BIG MEDIA COMMUNICATION INDIA PRIVATE LIMITED | U74300DL2011PTC212097 | Additional Director | - | 2015-05-06 |
| ISHNI DEVELOPERS AND BUILDERS PRIVATE LIMITED | U74899DL2005PTC141650 | Director | - | 2010-09-20 |
| VAANYA TRADEMART PRIVATE LIMITED | U74999DL2019PTC349706 | Director | 2019-05-07 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDA LEATHER HOUSE PRIVATE LIMITED | U19129DL2012PTC245487 | Director | - | 2016-08-11 |
Other Directorships of MRIGENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6513 | J J J AND COMPANY LLP | D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091 |
| U72900DL2011PTC220032 | EMINENCE CREATIVE SOLUTIONS PRIVATE LIMITED | D-29,ACHARYA NIKETAN ,MAYUR VIHAR PHASE-1, DELHI-110091 , DELHI, Delhi, India - 110091 |
| U60200DL2016PTC303732 | CARGOMATE LOGISTICS PRIVATE LIMITED | D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091 |
| U85300DL2020NPL362257 | NAVODYA KRISHI FOUNDATION | D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091 |
| U93000DL2014PTC269788 | SB ASSESSORS AND SERVICES PRIVATE LIMITED | D-29, Acharya Niketan Mayur Vihar Phase-1, Delhi , East Delhi, Delhi, India - 110091 |
| U51909DL2020PTC360371 | VEROMAX REGULATORY CONSULTANTS PRIVATE LIMITED | D 29, FIRST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR-1, EAST DELHI, DELHI-110091 , DELHI, Delhi, India - 110091 |
| U74899DL1991PTC043516 | TELEBYTE PRODUCTS PRIVATE LIMITED | D-29, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110091 |
| AAQ-5078 | BABE HOSPITALITY SERVICES LLP | D 29A, 4th Floor, KH No.63, Acharya Niketan, Mayur Vihar Phase 1 Delhi, Delhi, India - 110091 |
| U15122DL2009PTC195400 | ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED | ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091 |
| U72900DL2017PTC317610 | YATA GLOBAL SOLUTIONS PRIVATE LIMITED | THIRD FLOOR ROOM NO 301 D-29 ACHARYA NIKETAN MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| U63910DL2026OPC462766 | DOUBLECHECK NETWORK (OPC) PRIVATE LIMITED | D-1/3, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India |
| U88900DL2024NPL431533 | UMMAT ECONOMIC RESEARCH AND DEVELOPMENT ASSOCIATION | C-29 F/F MAYUR VIHAR PHASE-1,,ACHARYA NIKETAN MAIN ROAD, OPP POCKET-1,,East Delhi,East Delhi,Delhi,110091-India |
| ACP-1165 | NOVENTA BEVERAGES LLP | D-38, Acharya Niketan,Mayur Vihar, Phase-1,East Delhi,East Delhi,Delhi,India-110091 |
| ACK-9726 | GLOBAL AURA TRIP LLP | D-19 FIRST FLOOR ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091 |
| U85102DC2026PTC469043 | FOOTBRIDGE KIDS PRIVATE LIMITED | D-29 F/F ACHARYA NIKETAN, MAYUR VIHAR PH-1,East Delhi,East Delhi,Delhi,110091-India |
| U27900DL2016PTC292446 | RISTO INTERNATIONAL PRIVATE LIMITED | D-31 ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 NEAR RAM MANDIR,East Delhi,East Delhi,Delhi,110091-India |
| ACD-4465 | KLUTCH DESIGNS LLP | D38,SHOP NO.3 MAYUR VIHAR,ACHARYA NIKETAN PHASE 1,East Delhi,East Delhi,Delhi,India-110091 |
| ABB-3534 | AMICUS JUSTICIA LLP | PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091 |
| ACJ-3359 | MISTICO FUSION LLP | D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091 |
| U15400DL2016PTC304724 | EVERICH FOODS AND BEVERAGES PRIVATE LIMITED | D-1/3 Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091 |
| AAR-1560 | BHAVISA VENTURES LLP | D 32, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| AAF-7828 | SAILOGISTICS & SHIPPING LLP | 1ST FLOOR, D-30, ACHARYA NIKETAN MAYUR VIHAR PHASE - 1 DELHI, Delhi, India - 110091 |
| U18101DL2003PTC119380 | WHITEX EXPORTS PRIVATE LIMITED | D-1/3, 2nd Floor, Acharya Niketan, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091 |
| U74140DL2021FTC378633 | AAPC INDIA PRIVATE LIMITED | D40, 4th Floor,Old No. D15, Acharya Niketan Mayur Vihar,Phase-1 , Delhi, Delhi, India - 110091 |
| AAP-9999 | AAPC INDIA LLP | D40, 4th Floor, Old No. D15 , Acharya Niketan Mayur Vihar, phase 1 Delhi, Delhi, India - 110091 |
| U22219DL2003PTC122582 | AFFLATUS GRAVURES PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091 |
| U29309DL2017PTC319316 | AFFLATUS GRAPHICS PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091 |
| U45200DL2008PTC174389 | GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091 |
| U51109DL2007PTC308399 | MURLIDHAR SALES PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618079 | 2015-11-09 | - | - | 500,000.00 | Vijaya Bank |
- 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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