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
SWATI INDIA PVT LTD
CIN: U74899DL1981PTC011289 As on: 2026-07-13
SWATI INDIA PVT LTD (CIN: U74899DL1981PTC011289) is a Private company incorporated on 27 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1265400.00.
SWATI INDIA PVT LTD'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.SWATI INDIA PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWATI INDIA PVT LTD are JITENDRA KHANDELWAL, and SURESH METHI.
SWATI INDIA PVT LTD's Corporate Identification Number (CIN) is U74899DL1981PTC011289 and its registration number is 11289. Users may contact SWATI INDIA PVT LTD on its Email address - [email protected]. Registered address of SWATI INDIA PVT LTD is C-1/5, SECTOR 15 (KOTHI) NEAR MANAS CHOWK, ROHINI , NEW DELHI, Delhi, India - 110089.
Current status of SWATI INDIA PVT LTD 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 SWATI INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWATI INDIA
Purchase full report of SWATI INDIA
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 SWATI INDIA 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 SWATI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05357200 | JITENDRA KHANDELWAL | Director | 2012-08-24 |
| 05357231 | SURESH METHI | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of SWATI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00240627 | SHEO KUMAR LAKHOTIA | Director | - | 2012-09-18 |
| 00241102 | RAJESH LAKHOTIA | Director | - | 2012-09-18 |
| 00240480 | VIVEK LAKHOTIA | Director | - | 2012-09-18 |
Other Directorships of SHEO KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRGUIDE HVAC PRODUCTS PRIVATE LIMITED | U27203DL2005PTC134305 | Director | - | 2009-09-01 |
| EZ AGRI PARTS PRIVATE LIMITED | U29242DL2013PTC260881 | Director | - | 2022-02-25 |
| SWATI ARCON PRIVATE LIMITED | U31300DL1994PTC058173 | Director | - | 2022-02-25 |
| SAGO HOTELS PRIVATE LIMITED | U55101DL2011PTC216544 | Director | - | 2022-02-25 |
| RAJSHI STEERING PRIVATE LIMITED | U74899DL1976PTC008106 | Director | - | 2022-02-25 |
| SWATI ALUMINIUM PRIVATE LIMITED | U74899DL1996PTC077595 | Director | - | 2022-02-25 |
Other Directorships of RAJESH LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGO HOTELS PRIVATE LIMITED | U55101DL2011PTC216544 | Director | 2011-03-25 | Ongoing |
| RAJSHI STEERING PRIVATE LIMITED | U74899DL1976PTC008106 | Director | 1986-08-31 | Ongoing |
| SWATI ALUMINIUM PRIVATE LIMITED | U74899DL1996PTC077595 | Director | 1996-03-26 | Ongoing |
Other Directorships of JITENDRA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH METHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA RAJSHI STEERING LLP | AAM-8708 | Partner | 2018-06-26 | Ongoing |
| AIRGUIDE HVAC PRODUCTS PRIVATE LIMITED | U27203DL2005PTC134305 | Director | - | 2009-03-26 |
| EZ AGRI PARTS PRIVATE LIMITED | U29242DL2013PTC260881 | Director | 2013-11-25 | Ongoing |
| SWATI ARCON PRIVATE LIMITED | U31300DL1994PTC058173 | Director | 1994-03-30 | Ongoing |
| SAGO HOTELS PRIVATE LIMITED | U55101DL2011PTC216544 | Director | 2011-03-25 | Ongoing |
| EZ HOUSING PRIVATE LIMITED | U70109DL2014PTC263091 | Director | 2014-01-06 | Ongoing |
| RAJSHI STEERING PRIVATE LIMITED | U74899DL1976PTC008106 | Director | 1986-11-20 | Ongoing |
| LEGAL INTELLIGENCE AND NETWORKED KNOWLEDGE CONSULTING PRIVATE LIMITED | U74899DL1992PTC050572 | Director | - | 2018-04-12 |
| SWATI ALUMINIUM PRIVATE LIMITED | U74899DL1996PTC077595 | Director | 2022-02-25 | Ongoing |
| SWATI ALUMINIUM PRIVATE LIMITED | U74899DL1996PTC077595 | Director | - | 2022-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC215875 | CRATUS TECHNOLOGIES PRIVATE LIMITED | House No. 5, Block- D, PKT-2,Sector- 15 Landmark Near Manav Chowk and Post Offic e Rohini , New Delhi, Delhi, India - 110089 |
| U72900DL2020PTC361254 | SCHOOL TECH SOLUTION PRIVATE LIMITED | C1/47 BLOCK C, POCKET 1, HOUSE NO 47 SECTOR 15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAQ-5224 | NATURENEST HOSPITALITY LLP | Flat no. 1 Ground Floor DDA MIG Flats Block C, Pkt 1 Sector 15, Rohini Near Manav Chowk Rohini, Delhi, India - 110089 |
| U74899DL1983PTC016253 | VARDHMAN CONTAINERS AND PAPER TUBES PRIVATE LIMITED | C-4/10,Second Floor,Sector-15 Rohini,New Delhi-110089 , New Delhi, Delhi, India - 110089 |
| U85300DL2021NPL379454 | ECOTROOP FOUNDATION | 5 PKT.C.8 Sect. 15 IInd F Rohini Delhi Sector-15, North West Delhi , Delhi, Delhi, India - 110089 |
| U52190DL2020OPC367704 | SYSFAB STUFF (OPC) PRIVATE LIMITED | G 17/5 FIRST FLOOR SECTOR 15 ROHINI ROHINI SECTOR 15 NEAR SACHDEVA PUBLIC SC HOOL , NORTH WEST DELHI, Delhi, India - 110089 |
| U20296DL2007PTC169550 | PIOUS DECOS PRIVATE LIMITED | C-10/53, (TOP FLOOR) SECTOR-15 ROHINI, NEW DELHI , NEW DELHI, Delhi, India - 110089 |
| ABZ-2230 | KAUR ENTERPRISES LLP | FLAT NO 1 GROUND FLOOR BLOCK-C, POCKET-1, SECTOR-17, ROHINI CITY,LANDMARK NEAR MAIN MARKET,North West Delhi,North West Delhi,Delhi,India-110089 |
| U33100DL2016PTC305661 | ADRENO PHARMACEUTICALS PRIVATE LIMITED | UNIT NO. G-11, GROUND FLOOR, VARDHMAN AC MARKET C.S.C, BLOCK-E, SECTOR-18, ROHINI NEW DE LHI , ROHINI NEW DELHI, Delhi, India - 110089 |
| U93000DL2018PTC336340 | NULLPOINTER ANALYTICS PRIVATE LIMITED | D-1/4, 1ST FLR SECTOR-15,ROHINI , NEW DELHI, Delhi, India - 110089 |
| U01403DL2015PTC275158 | SAYAGANI AGRO PRIVATE LIMITED | C-3/21, BLOCK-C, PKT-3, ROHINI SECTOR-15 , NEW DELHI, Delhi, India - 110089 |
| U24200DL2013PTC249547 | PRAGO CHEM PRIVATE LIMITED | C-10/53 GF,BLOCK-C, PKT-10,ROHINI,SECTOR-15 , NEW DELHI, Delhi, India - 110089 |
| U62011DC2026PTC469783 | LIFTSIFY AI GLOBAL PRIVATE LIMITED | I-1/5 GROUND FLOOR,ROHINI SECTOR -16,North West Delhi,North West Delhi,Delhi,110089-India |
| U80300DL2024PTC431681 | TRUVIEW INSURTECH PRIVATE LIMITED | 36,Shivam Apartment, Sector-15,Rohini,Near Manav Chowk,North West Delhi,North West Delhi,Delhi,110089-India |
| U33309DL2021PTC377135 | ADVINOGEN INNOVATIONS PRIVATE LIMITED | M-1 ARYA APARTMENT ROHINI SECTOR 15 , NewDelhi, Delhi, India - 110089 |
| U15122DL2012PTC240622 | BELICIA DAIRY PRIVATE LIMITED | D-1/6 MIG Flats Sector- 15, Rohini , New Delhi, Delhi, India - 110089 |
| U70109DL2012PTC246223 | BELICIA PROMOTERS PRIVATE LIMITED | D-1/6, MIG Flats, Sector-15 Rohini , New Delhi, Delhi, India - 110089 |
| U72900DL2011PTC219934 | ARTISTIX MEDIA PRIVATE LIMITED | F-5/89, IST FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U28992DL1995PTC066803 | MECHANICA VALVES PRIVATE LIMITED | E-1/6/34, MIG FLAT, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAV-5019 | FALSTER TECHNOLOGY LLP | 36, 01ST FLOOR, POCKET E1, ROHINI SECTOR 15 NEW DELHI, Delhi, India - 110089 |
| AAK-1236 | EMKY ADVISORS LLP | C BLOCK,POCKET-6,FLAT NO. -71 SECTOR-15, ROHINI NEW DELHI, Delhi, India - 110089 |
| U51909DL2012PTC241086 | MLA SOLUTIONS PRIVATE LIMITED | A - 1/10, FIRST FLOOR, SECTOR 15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U74140DL2015PLC274960 | MARCOS INDIA A BIO LIMITED | C-2/136,1ST FLOOR SECTOR-16,ROHINI , NEW DELHI, Delhi, India - 110089 |
| U72900DL2022OPC408313 | BLAZEXDIGITAL (OPC) PRIVATE LIMITED | 11, 2nd Floor, Pocket C3, Rohini Sector 15 , NewDelhi, Delhi, India - 110089 |
| ABA-2472 | BOOKFIN CONSULTANTS LLP | H 1/64, 65, First Floor, near jain bharti school Sector 16, Rohini, New Delhi, Delhi, India - 110089 |
| U70200DL2012PTC235142 | EZEKIEL REAL ESTATES PRIVATE LIMITED | H-1/88, C/O DR. RISHI PAL PAWAR, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U74900DL2011PTC229049 | SHIVANSH CHIT FUND PRIVATE LIMITED | Shop No. 29, CSC-3, Block C, Sector-15, Rohini DDA Market , New Delhi, Delhi, India - 110089 |
| U74899DL1982PTC014846 | MYSTIC TOURS PVT LTD | Room No. 1, 4th Floor, G-3/5&6 Sector-16, Rohini , New Delhi, Delhi, India - 110089 |
| U93000DL2015PTC286130 | OM VERIFICATION SERVICES PRIVATE LIMITED | F-21/59-60, Ist FLOOR SECTOR-15, ROHINI, NEAR BY SARDAR COLONY , NEW DELHI, Delhi, India - 110089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084874 | 2007-12-27 | - | 2018-05-22 | 11,600,000.00 | State Bank of India | |
| 90033823 | 1996-09-03 | - | 2018-07-09 | 2,049,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 100180081 | 2018-05-03 | 2021-01-28 | - | 14,335,000.00 | PUNJAB NATIONAL 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.