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
SWIFTER TECHNOLOGIES PRIVATE LIMITED
CIN: U74210MP1996PTC010511
SWIFTER TECHNOLOGIES PRIVATE LIMITED (CIN: U74210MP1996PTC010511) is a Private company incorporated on 14 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 533000.00.
SWIFTER TECHNOLOGIES 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.SWIFTER TECHNOLOGIES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SWIFTER TECHNOLOGIES PRIVATE LIMITED are DEEPAK SODHANI, VIMAL CHANDRA SODHANI, and SHWETA SODHANI.
SWIFTER TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MP1996PTC010511 and its registration number is 10511. Users may contact SWIFTER TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTER TECHNOLOGIES PRIVATE LIMITED is 203, MODI TOWER MTH COMPOUND , INDORE, Madhya Pradesh, India - 452001.
Current status of SWIFTER TECHNOLOGIES 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 SWIFTER TECHNOLOGIES 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 SWIFTER TECHNOLOGIES
Purchase full report of SWIFTER TECHNOLOGIES
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 SWIFTER TECHNOLOGIES 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 SWIFTER TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00826901 | DEEPAK SODHANI | Director | 1996-05-20 |
| 01332069 | VIMAL CHANDRA SODHANI | Director | 1996-02-24 |
| 07165924 | SHWETA SODHANI | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of SWIFTER TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035688 | RAJESH SODHANI | Director | - | 2011-11-07 |
| 05114601 | RAMESH MAHESHWARI | Additional Director | - | 2012-09-29 |
| 05114601 | RAMESH MAHESHWARI | Director | - | 2022-02-21 |
| 07165924 | SHWETA SODHANI | Additional Director | - | 2022-09-30 |
Other Directorships of RAJESH SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA JYOTI INDUSTRIES LIMITED | L15143MP1992PLC007090 | Director | - | 2009-10-31 |
| SARVESHWAR DEVELOPERS PVT.LTD. | U04520MP2005PTC018108 | Director | - | 2009-06-29 |
| SARVESHWAR ENTERPRISES PVT.LTD. | U06302MP2005PTC018109 | Director | - | 2007-04-28 |
| ANAMI DEVELOPER PRIVATE LIMITED | U74210MP2008PTC020635 | Director | - | 2017-08-18 |
Other Directorships of DEEPAK SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYATI PHARMA PVT LTD | U24232MP1993PTC007470 | Additional Director | - | 2017-09-28 |
| NYATI PHARMA PVT LTD | U24232MP1993PTC007470 | Director | 2017-09-28 | Ongoing |
| SARVESHWAR SEVA FOUNDATION | U80211MP1999NPL013905 | Director | 2013-10-01 | Ongoing |
| MACRO NETWORKING LIMITED | U99999MH1991PLC063346 | Additional Director | - | 2020-10-19 |
| MACRO NETWORKING LIMITED | U99999MH1991PLC063346 | Director | 2020-10-19 | Ongoing |
Other Directorships of VIMAL CHANDRA SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR SEVA FOUNDATION | U80211MP1999NPL013905 | Director | - | 2024-02-23 |
Other Directorships of RAMESH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARVESHWAR SEVA FOUNDATION | U80211MP1999NPL013905 | Director | - | 2022-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2023PTC065257 | LATTICE SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 201-203, INDRAPRASTH TOWER,,M.G. ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| U31909MP2022PTC061194 | SAV ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO. B-42,PALIKA PLAZA, M.T.H. COMPOUND,INDORE,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| U92199MP1998PTC012945 | MALWA RECREATION AND CONSULTANCY PRIVATE LIMITED | 47, MTH COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| ACS-8993 | SEVABHOJANAM LLP | 10, GANJI COMPOUND,GANJI COMPOUND, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| ACT-0628 | MPTRAVELMART LLP | 10, GANJI COMPOUND,GANJI COMPOUND, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U67120MP1981PTC001868 | SAVITRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 124 M.T.H. COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U24311MP2023PTC066792 | PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED | 203 PANAMA TOWER 3/A MANORAMAGANJ , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030384 | PARUL DEVCON INFRASTRUCTURE PRIVATE LIMITED | G-9,PALIKA PLAZA MTH COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U74130MP2015PTC033635 | JASUD CLEAN AND SAFETY SOLUTIONS PRIVATE LIMITED | 203 MECHANIC NAGAR,NEAR TOWER CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U01113MP2021PTC058408 | SYNERGY SEEDS INDIA PRIVATE LIMITED | FLAT NO. 203, SHELL TOWER, SAPNA SANGITA, , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC027867 | RENEW AGRO PRIVATE LIMITED | 203,GRAVITY TOWER 61 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U37100MP2013PTC031340 | SWASTIK ECO TECH GREEN PRODUCTS PRIVATE LIMITED | 203, AMBASSY TOWER, A-1 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PLC019356 | JAI SHRI RAM REALITY LIMITED | 69A PALIKA PLAZA II, MTH COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2006PLC018933 | MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | 201, PALIKA PLAZA,PHASE-II MTH COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2002PTC015349 | SSD PROMOTIONS PRIVATE LIMITED | 201-203,INDRAPRASTH TOWER 6-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC023320 | PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | 203, Panama Tower Near Hotel Crown Palace, Kanchanbag , Indore, Madhya Pradesh, India - 452001 |
| U52609MP2019PTC047535 | VAKSANA MARKETING INDIA PRIVATE LIMITED | FLAT NO. 203, BOMBAY TOWER 5, INDRAPURI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U65999MP2021PTC058886 | AIM CAPITAL FINANCIAL PRIVATE LIMITED | 10/1, NEW PALASIA 202/203 BHAKATGARH TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U74210MP1989PTC005370 | L.S. VASWANI ARCHITECTS PVT. LTD. | 23-1 YASHWANT NIWAS ROAD 203 PRAKASH TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC059293 | GREENMORE INFINITY PRIVATE LIMITED | Flat No. 203, King tower 12/3 old Palasiya , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018619 | SHREE PADMAVATI DEVELOPERS AND REAL ESTATE PRIVATE LIMITED | 203, CRISTA TOWER APOLLO D.B. CITY NIPANIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U05259MP1988PTC004360 | CITIZEN MARKETING PVT LTD | 203/3/2 SR COMPOUND LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2006PTC018808 | ALLSTAR TRADING ALLIANCE PRIVATE LIMITED | 203, PATEL TOWER, 49 PATEL NAGAR OPPOSITE NARSUMAL DHARAMSHALA , Indore, Madhya Pradesh, India - 452001 |
| U74110MP2014PTC032124 | RISEMARK CERTIFICATION PRIVATE LIMITED | FLAT N. 203, KINGS TOWER, 12/3 OLD PALASIYA , Indore, Madhya Pradesh, India - 452001 |
| U29303MP1988PTC004690 | ATAMPRAKASH MULKHRAJ ELECTRONICS PVT LTD | 250, OLD PALIKA PLAZA, SECOND FLOOR M.T.H COMPOUND, , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PLN055154 | MAHILARTHIK NIDHI LIMITED | 10/1, NEW PALASIA, SHOP NO.- 202/203, BAKHATGARH TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| 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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As on: 2026-07-13
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.