SWIFT MACHINES PRIVATE LIMITED (CIN: U29253HR2009PTC039620) is a Private company incorporated on 22 Dec 2009. 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. 185000.00.
SWIFT MACHINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT MACHINES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SWIFT MACHINES PRIVATE LIMITED are SAHIL SHARMA, SURINDER PAL DHIMAN, and NITIN ..
SWIFT MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253HR2009PTC039620 and its registration number is 39620. Users may contact SWIFT MACHINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MACHINES PRIVATE LIMITED is 270, MAHESH NAGAR PIONEER HOUSE , AMBALA CANTT, Haryana, India - 133001.
Current status of SWIFT MACHINES PRIVATE LIMITED is - Active.
| CIN | U29253HR2009PTC039620 |
| Name | SWIFT MACHINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 39620 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-10-22 |
| Age of Company | 15 years, 4 months, 21 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 185,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT MACHINES PRIVATE LIMITED |
| U29253HR2009PTC039620 |
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Get a list of all litigations SWIFT MACHINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFT MACHINES. This report helps you understand the risk associated in dealing with SWIFT MACHINES and its Directors better.
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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 MACHINES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02703994 | SAHIL SHARMA | Director | 2009-10-22 |
| 02703999 | SURINDER PAL DHIMAN | Director | 2009-10-22 |
| 02763159 | NITIN . | Director | 2009-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2016-02-10 | Ongoing |
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2011-10-18 | Ongoing |
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2011-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8515 | MAXEN HAWK MARKETING LLP | HOUSE NO. 8/2, TUBEWELL COLONY, NEAR BIJLI BOARD OFFICE, MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| ACA-5776 | OCEANIC PLASTIC SOLUTION LLP | House No. 71B, Ram Nagar, Ambala Cantt. Haryana 133001 Ambala, Haryana, India - 133001 |
| U24100HR2012PTC047295 | BIONOMICS LIFESCIENCES PRIVATE LIMITED | 4, VASHISHT NAGAR, MAHESH NAGAR BABYAL ROAD , AMBALA CANTT, Haryana, India - 133001 |
| AAA-8442 | OGAYD GIFTS LLP | H. NO. 117, GOBIND NAGAR, GURUDWARA ROAD, NEAR MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2021PTC098854 | TIMBRE HEALTHCARE PRIVATE LIMITED | 66-A, SHIV PRATAP NAGAR NEAR BHAGWATI MANDIR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2020PTC090999 | BLUEPIPES HEALTHCARE PRIVATE LIMITED | HOUSE NO 12, F.F, ARJUN NAGAR, KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| ABA-3988 | WINNING MOVE INFOTECH LLP | SHOP NO. 13A, MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| U24230HR2016PTC064987 | MRITYUNJAY BIOTECH PRIVATE LIMITED | 76, RAJINDERA PARK MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| AAD-5628 | NOVO SOCIUS PHARMA LLP | HOUSE NO. 61-B, MATI DASS NAGAR AMBALA CANTT, Haryana, India - 133001 |
| AAI-5927 | EDDPRO LLP | RN-19 MAHESH NAGAR NEAR TANEJA MARBELS AMBALA CANTT, Haryana, India - 133001 |
| U24236HR2016PTC065494 | BIOTRIC HEALTHCARE PRIVATE LIMITED | HOUSE NO. 48, SHAM NAGAR, BABYAL , AMBALA CANTT, Haryana, India - 133001 |
| U55101HR1995PTC032805 | K.J. BANQUET HALL PVT. LTD. | R-19, MAHESH NAGAR NEAR BHAGWATI MANDIR , AMBALA CANTT, Haryana, India - 133001 |
| U27320HR2017PTC070856 | HYD ALLOYS PRIVATE LIMITED | H.NO-319,DAYAL BAGH, MAHESH NAGAR, , AMBALA CANTT, Haryana, India - 133001 |
| U24239HR2017PTC070996 | YKAN GLOBAL HEALTHCARE PRIVATE LIMITED | 375/A, MAHESH NAGAR WARD NO.10 , AMBALA CANTT, Haryana, India - 133001 |
| U24233HR2012PTC046723 | KANNEN BIOSIS CARE PRIVATE LIMITED | H.NO.133, NEAR WATER TANK, MAHESH NAGAR, , AMBALA CANTT, Haryana, India - 133001 |
| U24100HR2013PTC049397 | KENVETS PHARMA PRIVATE LIMITED | H.NO.133, WARD NO.10, MAHESH NAGAR, , AMBALA CANTT, Haryana, India - 133001 |
| U24232HR2011PTC044333 | AXIOM ORGANICS PRIVATE LIMITED | HOUSE NO. 15, WARD NO. 7 SUBHASH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24297HR2011PTC044459 | RISASH ORGANICS PRIVATE LIMITED | HOUSE NO. 15, WARD NO. 7 SUBHASH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24100HR2011PTC043333 | RAUSH PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 48, WARD NO. 19 SHAM NAGAR, BABYAL , AMBALA CANTT, Haryana, India - 133001 |
| AAL-4731 | REDLINE TRANS LLP | 122, Mahesh NagarAmbala Cantt Ambala, Haryana, India - 133001 |
| U29309HR2020PTC090322 | FABIO NETWORKS PRIVATE LIMITED | H-44B, MAHESH NAGAR AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U19202HR1990PTC031023 | SAINISONS PLACTICS PRIVATE LIMITED | 10 ARYA NAGARP O MAHESH NAGAR AMBALA CANTT , HARYANA, Haryana, India - 133001 |
| AAA-5633 | PYRAMID WAREHOUSING LLP | HOUSE NO. 100, WARD-5 TEH. AMBALA , DISTT. AMBALA AMBALA CANTT, Haryana, India - 133001 |
| U25209HR2021PTC097324 | KAJAREA WATER TANK PRIVATE LIMITED | PLOT NO 4 LUXMI NAGAR AMBALA CANTT AMBALA HARYANA , HARYANA, Haryana, India - 133001 |
| U24230HR2020PTC088748 | PARASKIND HEALTHCARE PRIVATE LIMITED | PLOT No. 7, ARJUN NAGAR VILLAGE NANHERA, KULDIP NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U18109HR2020PTC088699 | NONBELIEVERS ART EFFECT PRIVATE LIMITED | 2, Shiv Pratap Nagar, Ambala Cantt, Haryana , Ambala, Haryana, India - 133001 |
| AAW-1845 | AAVISHKA BIOCEUTICALS LLP | H.NO. E46 A1, NEAR BHAGWATI DARSHAN, MANDIR POOJA VIHAR, AMBALA CANTT, HARYANA 133001 AMBALA CANTT, Haryana, India - 133001 |
| AAW-5632 | LACTOWIN EQUIPMENT INDIA LLP | 40A TRIBUNE COLONY AMBALA CANTT AMBALA CANTT AMBALA CANTT, Haryana, India - 133001 |
| U24299HR2020PTC087276 | MIDAAZ HEALTHCARE PRIVATE LIMITED | H NO 19-A, ASHOK NAGAR, GPO AMBALA, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330862 | 2012-01-13 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10446082 | 2013-08-02 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100220798 | 2018-04-18 | - | - | 3,750,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|
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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