• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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SWIFT INFRACON PRIVATE LIMITED

CIN: U70109DL2008PTC175196

SWIFT INFRACON PRIVATE LIMITED (CIN: U70109DL2008PTC175196) is a Private company incorporated on 12 Mar 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 Mar 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.

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 Names

Previous CINs

ZaubaCorp's company report for SWIFT INFRACON 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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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWIFT INFRACON
DIN Director Name Designation Appointment Date
01455955 ADARSH MISHRA Director 2014-10-09
02014890 AAKASH MISHRA Director 2008-03-12
Past Directors & Key Managerial Personnel of SWIFT INFRACON
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
Other Directorships of GARIMA MISRA
Other Directorships of ADARSH MISHRA
Other Directorships of AAKASH MISHRA
Other Directorships of PREM CHAND
Company Name CIN Designation Appointment Date Cessation
CTAARE EXIM PRIVATE LIMITED U51909DL2012PTC230638 Additional Director - 2016-09-30
CTAARE EXIM PRIVATE LIMITED U51909DL2012PTC230638 Director 2016-09-30 Ongoing
RADVIN INFRASPACE PRIVATE LIMITED U70200DL2010PTC208104 Director - 2014-11-10

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
U55100DL2014PTC272754 KAHN LUXURY PRIVATE LIMITED 21, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U70100DL1995PTC073100 BEST PORTFOLIOS PRIVATE LIMITED VILLA D, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U70101DL2001PTC110753 PETAL ESTATES PRIVATE LIMITED VILLA D, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U74900DL2007PTC161501 INDIA BUSINESS ADVISORY SERVICES PRIVATE LIMITED Villa D Empire Estate Sultanpur MG Road , New Delhi, Delhi, India - 110030
U85100DL2008PTC182228 MOKSHA HEALTHCARE SERVICES INDIA PRIVATE LIMITED 21, EMPIRE ESTATE SULTANPUR, M. G. ROAD , NEW DELHI, Delhi, India - 110030
U18101DL2003PTC123194 J-SQUARE DESIGNS PRIVATE LIMITED A-1, Empire Estate M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U74900DL2013PTC250636 DREAM2WIN BPO PRIVATE LIMITED House No. 29, Empire Estate, Sultanpur M.G. Road , New Delhi, Delhi, India - 110030
U70200DL2010PTC208104 RADVIN INFRASPACE PRIVATE LIMITED H NO 21, GROUND FLOOR, EMPIRE ESTATES MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U36999DL2011PTC214699 TAKSHAKA DESIGN PRIVATE LIMITED KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
U45402DL2000PTC105963 TAKSHAKA INTERIORS PRIVATE LIMITED KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
U45500DL2017PTC317288 C&I CONTRACTS INDIA PRIVATE LIMITED KHASRA NO.372,NEAR METRO PILLAR NO.11-B, NEAR EMPIRE ESTATE, M.G. ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U45204DL2013PTC248978 H & S REALCON INDIA PRIVATE LIMITED A-8,OLD NO-A-5, GROUND FLOOR KH.NO.-384, EMPIRE ESTATE,SULTANPUR, NEA R M.G ROAD , NEW DELHI, Delhi, India - 110030
U74899DL1968PTC004850 RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030
U51909DL2012PTC230638 CTAARE EXIM PRIVATE LIMITED 21, GROUND FLOOR, EMPIRE ESTATE SULTANPUR, MG ROAD , DELHI, Delhi, India - 110030
U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
U74899DL1995PTC071369 SHITIZ DEVELOPERS PRIVATE LIMITED 11A, EMPIRE PLAZA,EMPIRE ESTATE MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030
U51909DL2006PTC151762 ETRELUXE INDIA PRIVATE LIMITED Khasra No. 381,Empire Plaza 99 Empire Estate, Mehrauli Gurgaon road, Sultanpur , New Delhi, Delhi, India - 110030
U74899DL1996PTC078877 NIYOJIT FARMS PRIVATE LIMITED Kh No 383 D New Seq No.34, Empire Estate Internal Road, Sultanpur, Near Villa- E , New Delhi, Delhi, India - 110030
U72100DL2025PTC457206 NEXERG DEEPTECH PRIVATE LIMITED 352, Khari Estate,,MG Road, Sultanpur,,New Delhi,South West Delhi,Delhi,110030-India
U46599DL2021PTC383664 REKLEEN PRODUCTS PRIVATE LIMITED VILLA-C, EMPIRE ESTATE, M.G. ROAD SULTANPUR,DELHI,South West Delhi,Delhi,110030-India
ACJ-1068 SAMROHA ENTERPRISES LLP 201, Empire Apartments, First Floor, Sultanpur,MG Road,New Delhi,South West Delhi,Delhi,India-110030
ACJ-7325 DELTA INNOVATIVE RESEARCH LLP 201 EMPIRE APARTMENTS, FIRST FLOOR, SULTANPUR,MG ROAD,New Delhi,South West Delhi,Delhi,India-110030
ACT-2498 L S REALTY LLP 504, 4 Floor Empire Apart,ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
ACV-6584 GRP INITIATIVES LLP 504, 4 Floor Empire Apart,ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
ACO-8543 NGG ENTERPRISES LLP 504, 4 Floor Empire Apart, ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
ACP-8945 NGG MANGAL DEVELOPERS LLP 504, 4 Floor Empire Apart,ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
U35100DL2025PTC449700 ELEVEN POWER PRIVATE LIMITED 201 EMPIRE APARTMENTS 1ST,FLOOR SULTANPUR MG ROAD,New Delhi,South West Delhi,Delhi,110030-India
U58200DL2025PTC444437 ROOTSPACE CHILD DEVELOPMENT PRIVATE LIMITED 504, 4th floor, Sultanpur,MG Road Empire Apartments,New Delhi,South West Delhi,Delhi,110030-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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