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 OCTOFORMA PRIVATE LIMITED
CIN: U57909DL1988PTC033308 As on: 2026-07-13
SWIFT OCTOFORMA PRIVATE LIMITED (CIN: U57909DL1988PTC033308) is a Private company incorporated on 26 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000200.00.
SWIFT OCTOFORMA PRIVATE LIMITED'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.
Directors of SWIFT OCTOFORMA PRIVATE LIMITED are MUKESH SHARMA, and VIJAY KUMAR BHARDWAJ.
SWIFT OCTOFORMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U57909DL1988PTC033308 and its registration number is 33308. Users may contact SWIFT OCTOFORMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT OCTOFORMA PRIVATE LIMITED is 2952-53/2, SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of SWIFT OCTOFORMA PRIVATE LIMITED 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 SWIFT OCTOFORMA 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 OCTOFORMA
Purchase full report of SWIFT OCTOFORMA
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 OCTOFORMA 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 OCTOFORMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237344 | MUKESH SHARMA | Director | 2022-03-07 |
| 00237632 | VIJAY KUMAR BHARDWAJ | Director | 2022-03-07 |
Past Directors & Key Managerial Personnel of SWIFT OCTOFORMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00237344 | MUKESH SHARMA | Additional Director | - | 2022-09-30 |
| 00237344 | MUKESH SHARMA | Director | - | 2019-03-30 |
| 00237549 | VINAY KUMAR | Additional Director | - | 2019-09-30 |
| 00237549 | VINAY KUMAR | Director | - | 2022-03-09 |
| 00237632 | VIJAY KUMAR BHARDWAJ | Additional Director | - | 2022-09-30 |
| 00237632 | VIJAY KUMAR BHARDWAJ | Director | - | 2008-03-28 |
| 01690406 | AKSHAY . | Director | - | 2022-03-09 |
Other Directorships of MUKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Additional Director | - | 2022-09-30 |
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Director | 2022-03-11 | Ongoing |
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Director | - | 2019-03-30 |
| S.M. WIRE INDUSTRY PRIVATE LIMITED | U27201DL1997PTC085339 | Director | 2003-09-22 | Ongoing |
| SUPAN FINANCE PRIVATE LIMITED | U65999DL1989PTC036102 | Additional Director | 2017-05-02 | Ongoing |
| BHANU SECURITIES PRIVATE LIMITED | U67120DL1996PTC082185 | Director | 2004-03-22 | Ongoing |
| BHANU BUILDCAP PRIVATE LIMITED | U67120DL1996PTC082351 | Director | 2004-03-19 | Ongoing |
| INGITA FINANCIAL SERVICES LIMITED | U67190DL1994PLC060347 | Additional Director | 2017-05-01 | Ongoing |
| HUMAN BEINGS HERITAGE PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) | U92199RJ2003PTC018041 | Additional Director | 2015-12-01 | Ongoing |
| HUMAN BEINGS HERITAGE PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) | U92199RJ2003PTC018041 | Additional Director | - | 2016-08-31 |
Other Directorships of VINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Director | - | 2022-03-12 |
| BHUVI CHIT FUND COMPANY PRIVATE LIMITED | U74899DL1989PTC038572 | Additional Director | - | 2019-09-30 |
| BHUVI CHIT FUND COMPANY PRIVATE LIMITED | U74899DL1989PTC038572 | Director | - | 2021-11-25 |
| VIBHU CONSULTANTS AND AGENTS PRIVATE LIMITED | U74899DL1989PTC038668 | Additional Director | - | 2019-09-30 |
| VIBHU CONSULTANTS AND AGENTS PRIVATE LIMITED | U74899DL1989PTC038668 | Director | - | 2021-11-30 |
Other Directorships of VIJAY KUMAR BHARDWAJ
Other Directorships of AKSHAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Additional Director | - | 2019-09-30 |
| LYCA INDUSTRIES LIMITED | U21012DL1997PLC087773 | Director | - | 2022-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL1989PTC036102 | SUPAN FINANCE PRIVATE LIMITED | 2952-53/2 Sangtrashan, Paharganj New Delhi , NEW DELHI, Delhi, India - 110055 |
| U21012DL1997PLC087773 | LYCA INDUSTRIES LIMITED | 2952-53/2, SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U67190DL1994PLC060347 | INGITA FINANCIAL SERVICES LIMITED | 2952-53/2 SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2009PTC191125 | NIMBLE BUSINESS SOLUTIONS PRIVATE LIMITED | 2952-53/2 SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1989PTC038572 | BHUVI CHIT FUND COMPANY PRIVATE LIMITED | 2952-53/2 SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1989PTC038668 | VIBHU CONSULTANTS AND AGENTS PRIVATE LIMITED | 2952-53/2, Sangtrashan Paharganj , New Delhi, Delhi, India - 110055 |
| U67120DL1996PTC082185 | BHANU SECURITIES PRIVATE LIMITED | 2952-53/2, SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1996PTC082351 | BHANU BUILDCAP PRIVATE LIMITED | 2952-53/2, SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74140DL1986PLC025885 | EXCLUSIVE TECHNOLOGY SERVICES LIMITED | 2952 53 2 SANGTRASHAN PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U30000DL1993PTC052675 | H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED | 2952-53/2 SANGTRASHAN BAZAR PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U93098DL2006PTC148433 | KASHYAP & GAUR CONSULTANTS PRIVATE LIMITED. | 2952-53/2 SANTRASHAN,PAHARGANJ , DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U27100DL1975PTC007809 | MANOCHA STEEL INDUSTRIES PRIVATE LIMITED | 2/2, DESH BANDHU GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U65910DL1995PTC065202 | BON AMI FINANCIAL SERVICES PRIVATE LIMITED | 10070 -71/2 MULTANI DHANDA 2ND FLOOR PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U64120DL2010PTC207410 | BIG GUY LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED | 2045/2, 2nd Floor Chuna Mandi, Gali No. 6, Paharganj , New Delhi, Delhi, India - 110055 |
| U60200DL2007PTC161286 | WINGS TRANSPORT OF INDIA PRIVATE LIMITED | 3001,2ND FLOOR, BHAGAT SINGH STREET NO-2 CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U88900DL2022PTC394654 | PESHAWRI AND SOMA GUPTA PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC033324 | WESTON TUBES PRIVATE LIMITED | 2483-84, Prayag Infinity House Nalwa Street ,Paharganj,New Delhi-110055 , New Delhi, Delhi, India - 110055 |
| U67190DL2013PTC246989 | N M RELICAP FINVEST PRIVATE LIMITED | 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| ACE-9479 | STEELO METAL IMPEX LLP | 10578/54, GF, Gali-2,Motia Khan, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| U70102DL2007PTC160384 | GRAND INFRADEVELOPERS PRIVATE LIMITED | 5166/2 FF BASANT ROAD LALA DAMODAR DASS SAHIB PAHARGANJ NEW DELHI , DELHI, Delhi, India - 110055 |
| U74999DL2000PTC103259 | SILVER OAKS IMPEX PRIVATE LIMITED | 8922/2 PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18101DL2001PTC111849 | SUAVE APPARELS PRIVATE LIMITED | 9077/2 MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U01122DL1998PLC092050 | SB ORCHARD LIMITED | 8919/2, MULTANI DHANDA PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U70102DL2011PTC212686 | PALASH PROJECTS PRIVATE LIMITED | 3047/2, Chuna Mandi Paharganj , New Delhi, Delhi, India - 110055 |
| U65993DL1996PLC075660 | TWINKLE GLOBAL FINVEST LIMITED | 9105/2, GULPANT DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74140DL2011PTC224750 | OMALCO EXTRUSION PRIVATE LIMITED | 8895/2, MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC073339 | SWEETEE IMPEX PRIVATE LIMITED | 8909/2MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| 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.
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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.