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
SWIFT ENGITECH PRIVATE LIMITED
CIN: U51909DL2015PTC278711 As on: 2026-07-13
SWIFT ENGITECH PRIVATE LIMITED (CIN: U51909DL2015PTC278711) is a Private company incorporated on 06 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWIFT ENGITECH PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWIFT ENGITECH PRIVATE LIMITED are RAKESH ., and CHANDAN KUMAR MADHUKAR.
SWIFT ENGITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC278711 and its registration number is 278711. Users may contact SWIFT ENGITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ENGITECH PRIVATE LIMITED is 21, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of SWIFT ENGITECH PRIVATE LIMITED is - Under process of striking off.
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 SWIFT ENGITECH 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 SWIFT ENGITECH
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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 SWIFT ENGITECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT ENGITECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07103337 | RAKESH . | Director | 2015-04-06 |
| 07103343 | CHANDAN KUMAR MADHUKAR | Director | 2015-04-06 |
Past Directors & Key Managerial Personnel of SWIFT ENGITECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN KUMAR MADHUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2021PTC382396 | NS NANDINI CONSTRUTION PRIVATE LIMITED | 202, BLOCK-21, VEER SAVARKAR, SHAKARPUR NEW DELHI East Delhi DL 110092 , DELHI, Delhi, India - 110092 |
| ACI-5303 | SACHIN ENVIRO QUIPS ENGINEERS LLP | 312,WEGMANS HOUSE 21,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092 |
| U42909DL2024PTC424915 | S S CHAUHAN & SONS INFRA PRIVATE LIMITED | 104, 1ST FLOOR, SURYA COMPLEX 21,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U10305DL2023PTC411398 | NAYYUR FMCG PRIVATE LIMITED | SHOP NO.21, G/F, 3 & 3A M. J. SHOPPING COMPLEX,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U43299DL1988PTC032841 | BHUMIKA TRANSPORT COMPANY PRIVATE LIMITED | 19 B F/F PVT-101 VEER SAVARKAR BLOCK SHAKARPUR,NEAR DUA GUEST HOUSE DELHI 110092,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2013PTC252442 | TOSHA INFRATECH PRIVATE LIMITED | 21, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U65910DL1995PLC073978 | JUPITER FINLEASE LIMITED | 21, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U67120DL1997PTC088774 | TIMEX SHARE SERVICES PRIVATE LIMITED | 21 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| AAJ-2214 | SR ACCOTAX LLP | 101, SURYA COMPLEX 21, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U74140DL2015PTC279759 | NABH INFRATECH PRIVATE LIMITED | 21, SECOND FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U21012DL2005PTC136927 | SHRI ONKARESHWAR PAPERS PRIVATE LIMITED | WEGMANS BUSINESS CENTRE21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24231DL2001PTC113593 | SAMCURE DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 301 SURYA COMPLEX21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U41000DL1998PTC096734 | SACHIN ENVIRO QUIPS ENGINEERS PRIVATE LIMITED | 312,WEGMANS HOUSE 21,VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45309DL2017PTC317022 | SCS INFRAPROJECTS PRIVATE LIMITED | 304, SURYA COMPLEX 21 VEER SAVARKAR BLOCK SHAKARPUr , DELHI, Delhi, India - 110092 |
| U45300DL2007PTC166891 | VERSATILE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 306,SURYA COMPLEX,21,VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC160545 | NSA BUILDERS PRIVATE LIMITED | 306,SURYA COMPLEX, 21, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC160541 | SUMTECH ENGINEERS PRIVATE LIMITED | 307,SURYA COMPLEX, 21,VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70102DL2012PTC241814 | ACREAGE ENGICON PRIVATE LIMITED | 307, Surya Complex 21,Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U72900DL2012PTC240153 | KANSDEE VENTURES PRIVATE LIMITED | 202, SURYA COMPLEX 21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1989PTC037803 | R.R. ISOLATORS PRIVATE LIMITED | 312, WEGMANS HOUSE, 21,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72300DL2008PTC173972 | ORAAPPS SOLUTIONS PRIVATE LIMITED | 202, SURYA COMPLEX 21, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U67120DL1996PTC077786 | M.M.K. SECURITIES PRIVATE LIMITED | 312,WEGMANS HOUSE, 21, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL2000PTC108785 | MAHAMAYA STOCK BROKERS PRIVATE LIMITED | 202 SURYA COMPLEX21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL2004PTC129540 | GRIDSOLV SOFTWARE PRIVATE LIMITED | 312 WEGMANS HOUSE 21 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1992PTC050377 | U S M MANAGEMENT CONSULTANTS PRIVATE LIMITED | 312 WEGMANS HOUSE, 21-VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U80302DL1997PTC090918 | OVERSEAS MEDICAL EDUCATION CENTRE PRIVAT E LIMITED | 307, SURYA COMPLEX, 21 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U85100DL2011PTC214886 | KANSDEE PHARMACEUTICALS PRIVATE LIMITED | 202, SURYA COMPLEX, 21, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93000DL2013NPL255175 | AAYUSHMAT SAHYOG FOUNDATION | 306, SURYA COMPLEX, 21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAW-6439 | FIVE STAR EXPORTS LLP | 312 WEGMANS HOUSE 21 VEER SAVARKAR BLOCK VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.