SWIFT INFRACON PRIVATE LIMITED (CIN: U70109DL2008PTC175196) is a Private company incorporated on 12 Dec 2008. 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 INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFT INFRACON 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 SWIFT INFRACON PRIVATE LIMITED are ADARSH MISHRA, and AAKASH MISHRA.
SWIFT INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2008PTC175196 and its registration number is 175196. Users may contact SWIFT INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT INFRACON PRIVATE LIMITED is 21, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030.
Current status of SWIFT INFRACON PRIVATE LIMITED is - Strike Off.
| CIN | U70109DL2008PTC175196 |
| Name | SWIFT INFRACON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 175196 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-12 |
| Age of Company | 17 years, 0 months, 1 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 | 2023-03-17 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT INFRACON PRIVATE LIMITED |
| U70109DL2008PTC175196 |
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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 INFRACON 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01455955 | ADARSH MISHRA | Director | 2014-10-09 |
| 02014890 | AAKASH MISHRA | Director | 2008-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190076 | GARIMA MISRA | Director | - | 2013-02-18 |
| 01455955 | ADARSH MISHRA | Director | - | 2014-05-27 |
| 06895448 | PREM CHAND | Director | - | 2014-11-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U18101DL2003PTC123194 | J-SQUARE DESIGNS PRIVATE LIMITED | A-1, Empire Estate M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| AAB-4052 | EZMA LLP | 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030 |
| U24231DL2013PTC248737 | AARPEE ENTERPRISES PRIVATE LIMITED | 201, EMPIRE PLAZA SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| AAA-0492 | S A S FININVEST LLP | 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030 |
| AAQ-7877 | S V CORPORATION LLP | 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030 |
| AAU-9225 | ONE TO HUNDRED ADVISORS LLP | 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030 |
| U31200DL1990PTC042544 | S A S SERVIZIO PRIVATE LIMITED | 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030 |
| U70109DL2008PTC175197 | SWIFT INFRA DEVELOPERS PRIVATE LIMITED | H NO 21 GROUND FLOOR EMPIRE ESTATES M G ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| AAV-9831 | SHELPER LLP | 26, EMPIRE ESTATE, SULTANPUR, MG ROAD SOUTH DELHI, Delhi, India - 110030 |
| AAG-7924 | AMM WORD INFO MEDIA LLP | Bijju khari, 22 (Basement), Sultanpur Chopal, Sultanpur, M.G. Road, New Delhi Delhi, Delhi, India - 110030 |
| U20294DL2016PTC300821 | REDDWOOD RETAIL PRIVATE LIMITED | G-101, GROUND FLOOR, THE GALLERY ON MG MG ROAD, VILLAGE SULTANPUR, TEHSIL HAUZ KHAS , New Delhi, Delhi, India - 110030 |
| U20296DL2007PTC168096 | KALPAKAARU PROJECTS PRIVATE LIMITED | G-102, GROUND FLOOR, THE GALLERY ON MG MG ROAD, VILLAGE SULTANPUR, TEHSIL HAUZ KHAS , New Delhi, Delhi, India - 110030 |
| U24304DL2020PTC366916 | DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U29268DL1996PTC081243 | A.K.S. TRADING COMPANY PRIVATE LIMITED | 29, EMPIRE ESTATE, SULTANPUR, , NEW DELHI, Delhi, India - 110030 |
| U27100DL2022PTC401629 | MEGAGON METALS PRIVATE LIMITED | IIIP FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-I1OO3O , DELHI, Delhi, India - 110030 |
| U01119DL2000PTC103530 | TWIN MULTIFLORA PRIVATE LIMITED | 203 EMPIRE PLAZA MEHRAULIGURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAT-8003 | WORLDLY INTERIORS LLP | 1619/7 M.G. ROAD SULTANPUR, NEAR EDEN, NEW DELHI, Delhi, India - 110030 |
| U17200DL2010PTC201124 | VICTOR CRAFT AND TEXTURE PRIVATE LIMITED | KHASRA NO.-350 MAIN MG ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U24119DL2006PLC150185 | ALCHEM PHYTOCEUTICALS LIMITED. | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U24232DL2014OPC271095 | LEPRO PHARMA COMPASS OPC PRIVATE LIMITED | 205, EMPIRE PLAZA, M.G.ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAN-8671 | HOUSE OF ANTARAM LLP | GF, KHASRA NO. 356-357, VILLAGE SULTANPUR MG ROAD, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U31900DL2011PLC227969 | KAPOOR LAMP SHADES LIMITED | KH NO-372-374 M.G. ROAD VILLAGE SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U45200DL2008PTC176228 | KBR PROJECTS PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD, , NEW DELHI, Delhi, India - 110030 |
| U70101DL2011PTC225051 | BORN TO BUILD PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| AAY-4399 | DE VOUGE DESIGN LLP | 90, S/F, MG Road, Sultanpur Village, Near Rajan Gernal Store New Delhi, Delhi, India - 110030 |
| U26940DL2011PTC224929 | KBR UDYOG INDIA PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
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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.
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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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