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
SWIFTCON INFRASTRUCTURE PRIVATE LIMITED
CIN: U70101GA2013PTC007312 As on: 2026-07-13
SWIFTCON INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101GA2013PTC007312) is a Private company incorporated on 30 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFTCON INFRASTRUCTURE 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 SWIFTCON INFRASTRUCTURE PRIVATE LIMITED are ANGELA CHICO ALMEIDA, and SEBASTIAN ADRIO ALMEIDA.
SWIFTCON INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2013PTC007312 and its registration number is 7312. Users may contact SWIFTCON INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTCON INFRASTRUCTURE PRIVATE LIMITED is FLAT UG-3, MAGNUM RES BLDG-E, BEHIND HOTEL GOA INT , PANAJI, Goa, India - 403001.
Current status of SWIFTCON INFRASTRUCTURE 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 CINs
ZaubaCorp's company report for SWIFTCON INFRASTRUCTURE 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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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 SWIFTCON INFRASTRUCTURE
Purchase full report of SWIFTCON INFRASTRUCTURE
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 SWIFTCON INFRASTRUCTURE 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 SWIFTCON INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06671134 | ANGELA CHICO ALMEIDA | Director | 2013-08-30 |
| 06671260 | SEBASTIAN ADRIO ALMEIDA | Director | 2013-08-30 |
Past Directors & Key Managerial Personnel of SWIFTCON INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANGELA CHICO ALMEIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEBASTIAN ADRIO ALMEIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2013PTC007356 | HAYALI RESTAURANTS PRIVATE LIMITED | FLAT NO C-13, 3RD FLOOR, SANTA RITA BLDG NEXT TO MAGNUM CHAMBER,ST.INEZ , PANAJI, Goa, India - 403001 |
| U51900GA2013PTC007155 | RESURGENT VENTURES PRIVATE LIMITED | 3,FIRST FLOOR,GOMES BLDG,CAETANO DE ALBUQUERQUE RD OPP HOTEL DELMON, PANJIM TISWADI GOA , PANAJI, Goa, India - 403001 |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U70101GA1995PTC001883 | REGENCY REALTORS PRIVATE LIMITED | EXCELSIOR CHAMBERS3RD FLOOR B. WING NEAR HOTEL DELMON , PANAJI GOA, Goa, India - 403001 |
| U74999GA2008PTC005684 | SAYED ABEDDIN EXIM PRIVATE LIMITED | BEHIND BLUE BELL BLDG., HOUSE NO. E- 87, ST. INEZ , PANAJI, Goa, India - 403001 |
| U45203GA2001PTC002946 | AQUA RESORTS AND SPA PRIVATE LIMITED | FLAT NO-SE-1,2,3, 6TH FLOOR KARIM MANSION, BEHIND PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U67120GA2000PTC002874 | AARTHI MUTUAL SECURITIES PRIVATE LIMITED | FLAT NO. SE-1,2,3, 6TH FLOOR KARIM MANSION, BEHIND PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U72900GA2020PTC014583 | VIANTEQ SOLUTIONS PRIVATE LIMITED | H. No. 170/3, Flat No.4, 2nd Floor,Shanta Niwas, Opposite Hotel Vivanta, Santa - Inez, , Panaji, Goa, India - 403001 |
| U67190GA2020PTC014555 | TAVIAN CAPITAL & CONSULTING INITIATIVES PRIVATE LIMITED | House No. 170/3, Flat No. 4, 2nd Floor, Shanta Niwas, Opposite hotel Vivanta,San ta - Inez, , Panaji, Goa, India - 403001 |
| AAE-9260 | SLIM AND REVIVE WELLNESS CENTER LLP | BLDG. NO.1, SHOP-3, MODELS LEGACY TALIGAO PANAJI GOA PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006759 | RESURGE REALTY PRIVATE LIMITED | 3, GOMES BUILDING, I ST FLOOR OPP HOTEL DELMON, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U92141GA1999PTC002681 | HAPPENINGS AND EVENTS PRIVATE LIMITED | E-3, SESA GHOR,PATTO, PANAJI, , GOA, Goa, India - 403001 |
| U55101GA2001PTC002976 | ALSONS HOTELS PRIVATE LIMITED | E/31 BEHIND UMESH KENIPETROL PUMP PANAJI , GOA, Goa, India - 403001 |
| U74110GA1978PTC000341 | CAFE REAL PRIVATE LIMITED | MASCARENHAS BLDG 3RD FLOORM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U32202GA1997PTC002420 | COMLINK SYNERGIES (INDIA) PRIVATE LIMITED | 3, FIRST FLOOR,GOMES BUILDING, 'OPP. DELMON HOTEL,PANAJI, , GOA., Goa, India - 403001 |
| U05001GA1985PTC000618 | PENTAGON FISHERIES PRIVATE LIMITED | T 9 3RD FLOORPATTO CENTRE BLDG PANAJI EDC COMPLEX , GOA, Goa, India - 403001 |
| U74999GA2022PTC015313 | FARMGISTICS FRESH FOODS PRIVATE LIMITED | HOUSE NO FLAT-4, 3RD FLOOR, SANDESH APTS MIRAMAR,,PANAJI,North Goa,Goa,403001-India |
| U74300GA2001PTC003016 | DE SAI SIGNS AND SAFETY DEVICES PRIVATE LIMITED | 7 MANJINATH BLDG 3RD FLOOR18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U24244GA1995PTC001958 | SUMO POLYMERS PRIVATE LIMITED | BLDG NO A2 BLOCK NO 3KARIMABAD HOUSING SOCIETY CAMPALA PANAJI , GOA, Goa, India - 403001 |
| U45201GA2004PTC003564 | PETRA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 5 SHRIJEE COMPLEXNEXT TO HOTEL MANOSHANTI DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U74999GA2018PTC013583 | KUCING CONSULTANCY PRIVATE LIMITED | HOUSE NO. OFF 17/C, BEHIND E.D.C. HOUSE, PANAJI, PANJIM , GOA, Goa, India - 403001 |
| U45203GA1994PTC001561 | KHAN REALTORS PRIVATE LIMITED | C-3 REGAL CHAMBER BEHIND LDCHOUSE OFF DR DADA VAIDYA RD BOCA DA VACA PANAJI , GOA, Goa, India - 403001 |
| U62010GA2025OPC017059 | INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED | House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India |
| AAL-0140 | FABRICATION MODE GOA LLP | Flat No. T/3, 3rd Floor, Karim Mansion, Behind Pharmacy College,Tiswadi, Panjim(W), Goa Panjim, Goa, India - 403001 |
| U32205GA1983PTC000519 | PICCOLO (INDIA) PRIVATE LIMITED | FLAT NO. 137, CASA-DEL-SOL CO-OP. HOUSING SOCIETY 3RD FLOOR OPP. GOA MARRIOT RESORT, MIRAM AR , PANAJI, Goa, India - 403001 |
| U72900GA2020PTC014546 | NEURONODE TECHNOLOGIES PRIVATE LIMITED | KAMAT HARMONY FLAT 305 BLDG 3 NEAR BRANCO BAR,ST INEZ PANAJI , PANJIM, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| AAE-5650 | RISING TIDE BEVERAGES LLP | T-3, 3rd Floor, Casa Del Sol, Opp Marriot Hotel, Miramar, Panaji, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| 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.
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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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