SWIFTPE MICRO SERVICES FOUNDATION (CIN: U65100DL2020NPL372492) is a Private company incorporated on 30 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SWIFTPE MICRO SERVICES FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWIFTPE MICRO SERVICES FOUNDATION's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SWIFTPE MICRO SERVICES FOUNDATION are SOUMEN DAS, and SAMBHUNATH SAHA.
SWIFTPE MICRO SERVICES FOUNDATION's Corporate Identification Number (CIN) is U65100DL2020NPL372492 and its registration number is 372492. Users may contact SWIFTPE MICRO SERVICES FOUNDATION on its Email address - [email protected]. Registered address of SWIFTPE MICRO SERVICES FOUNDATION is 8/47 SAHDEV GALI, VISHAWASH NAGAR SHD. DELHI, NEAR MANDIR , DELHI, Delhi, India - 110032.
Current status of SWIFTPE MICRO SERVICES FOUNDATION is - Active.
| CIN | U65100DL2020NPL372492 |
| Name | SWIFTPE MICRO SERVICES FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 372492 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-30 |
| Age of Company | 4 years, 4 months, 13 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFTPE MICRO SERVICES FOUNDATION |
| U65100DL2020NPL372492 |
| U85300DL2020NPL372492 |
All 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.
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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 SWIFTPE MICRO SERVICES FOUNDATION
Get a list of all litigations SWIFTPE MICRO SERVICES FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFTPE MICRO SERVICES FOUNDATION. This report helps you understand the risk associated in dealing with SWIFTPE MICRO SERVICES FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWIFTPE MICRO SERVICES FOUNDATION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08774262 | SOUMEN DAS | Director | 2021-04-19 |
| 08774273 | SAMBHUNATH SAHA | Director | 2021-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08571397 | PANKAJ AASWANI | Director | - | 2021-04-19 |
| 08774261 | MONIKA KUMARI | Director | - | 2024-01-03 |
| 08877117 | . HIMANSHI | Director | - | 2021-04-19 |
| 09087333 | SANTOSH PAL | Director | - | 2022-02-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U29297DL2022PTC401246 | QUANTUM MEDTECH SOLUTION PRIVATE LIMITED | 1/3264, F/F Gali No 5, Ram Mandir Extn Near Mata Mandir, , Delhi, Delhi, India - 110032 |
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| AAC-9339 | TULJA HEALTHCARE LLP | 8/2, SHIV MANDIR GALI WEST BABARPUR DELHI, Delhi, India - 110032 |
| AAG-0100 | HYPER STORE 73 LLP | 1/6128 GALI NO. 2 EAST ROHTASH NAGAR, SHAHADRA, DELHI 110032 DELHI, Delhi, India - 110032 |
| AAI-4988 | FORSYTHIA PACKAGING LLP | 8/2, Shiv Mandir Gali, West Babarpur, Shahdara Delhi, Delhi, India - 110032 |
| U28910DL2001PTC109621 | T S TRADING PRIVATE LIMITED | 8/2 SHIV MANDIR GALI, WEST BABARPUR , DELHI, Delhi, India - 110032 |
| U01403DL1998PTC094413 | ENRICH PLANTERS PRIVATE LIMITED | 570/8B, NAKUL GALI, VISHWAS NAGAR, SHADARA, , DELHI, Delhi, India - 110032 |
| AAU-6231 | SMALL BYTZ LLP | 27/2, Hari Mandir Wali Gali, Jwala Nagar Shahdara Delhi, Delhi, India - 110032 |
| U17121DL2010PTC200795 | ULTRACARE TEXFAB PRIVATE LIMITED | 1/5867 GALI NO.1 EAST ROHTAS NAGAR, SHAHDARA NORTH EAST DELHI-110032 , DELHI, Delhi, India - 110032 |
| AAZ-8905 | EASY TO PICKUP LLP | 1/8347 WEST ROHTASH NAGAR, SHAHDARA, Near Mandir New Delhi, Delhi, India - 110032 |
| U27310DL2007PTC166297 | AKSHAJ JEWELS PRIVATE LIMITED | 1/9507, GALI NO. 8, WEST ROHTAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U25209DL1998PTC096510 | RATHI POLYMER PRIVATE LIMITED | 8/75, Ist Floor, Ram Gali Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U24231DL2001PLC112807 | WIN DRUGS LTD | 25/A-47 GALI NO 14VISHAS NAGAR SHADARA , DELHI, Delhi, India - 110032 |
| U24232DL2008PTC173505 | RENOWN HEALTHCARE PRIVATE LIMITED | 1/4895, GALI NO. 8, BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032 |
| U31909DL1996PTC079742 | MILLION SWITCH GEARS PRIVATE LIMITED | 3/27A,SAHDEV GALI VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| AAG-7650 | A2 MILK & ORGANIC LLP | 1/4290, GALI NO 8 RAM NAGAR EXT., MANDOLI ROAD, SHAHDARA DELHI, Delhi, India - 110032 |
| U24233DL2007PTC158910 | ROCHWELL PHARMA PRIVATE LIMITED | 30/39, GALI NO.8, 60 FT. ROAD, VISHWAS NAGAR, , DELHI, Delhi, India - 110032 |
| U28999DL2011PTC226149 | M.F. BOILERS PRIVATE LIMITED | 1/2594, Ram Nagar,Mandoli Road, Near Vishkarma Mandir, Sahadra, , Delhi, Delhi, India - 110032 |
| AAX-0228 | AGGARWAL MACHINE MART LLP | 25/59 F/F GALI NO. 15 VISHWAS NAGAR NEAR ICICI BANK DELHI, Delhi, India - 110032 |
| U21000DL2014PTC274505 | SEEMA INSULATION (INDIA) PRIVATE LIMITED | 6/28 BLOCK NO.6 VISHWAS NAGAR SHAH NEAR MANDIR, KARKARDOOMA , DELHI, Delhi, India - 110032 |
| U18109DL2009PTC195783 | VENKATESWARA APPARELS PRIVATE LIMITED | R-45, GALI NO. 8, NEAR RAILWAY LINE BIHARI COLONY, SHAHDARA , DELHI, Delhi, India - 110032 |
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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.
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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.
| 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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