SWINCS CONSULTANTS PRIVATE LIMITED
CIN: U74900KA2016PTC085175
SWINCS CONSULTANTS PRIVATE LIMITED (CIN: U74900KA2016PTC085175) is a Private company incorporated on 08 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
SWINCS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWINCS CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWINCS CONSULTANTS PRIVATE LIMITED are SANDEEP DANTA, NARAYANAS VILAS, and PRASHANTH BANGALORE NATARAJ.
SWINCS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2016PTC085175 and its registration number is 85175. Users may contact SWINCS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWINCS CONSULTANTS PRIVATE LIMITED is # 47, 27th Cross, 11th Main, Banashankari, 2nd stage, , Bangalore, Karnataka, India - 560070.
Current status of SWINCS CONSULTANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWINCS CONSULTANTS 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 SWINCS CONSULTANTS
Purchase full report of SWINCS CONSULTANTS
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 SWINCS CONSULTANTS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWINCS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07398802 | SANDEEP DANTA | Director | 2016-01-08 |
| 07398803 | NARAYANAS VILAS | Director | 2016-01-08 |
| 07375729 | PRASHANTH BANGALORE NATARAJ | Director | 2016-01-08 |
Past Directors & Key Managerial Personnel of SWINCS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07494308 | KABIR BANERJEE | Director | - | 2016-10-07 |
| 06896250 | VISHAL SINGH | Director | - | 2016-10-07 |
Other Directorships of SANDEEP DANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARAYANAS VILAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KABIR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSEOFGRADS LLP | AAC-4556 | Designated Partner | 2014-07-11 | Ongoing |
Other Directorships of PRASHANTH BANGALORE NATARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2016PTC098683 | FIRST APPROACH PRIVATE LIMITED | NO.67, 11TH MAIN, 27TH CROSS BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| U74900KA2010PTC053480 | FUTUREGREEN RENEWABLE SOLUTIONS PRIVATE LIMITED | #2521, 2nd FLOOR 17th CROSS, 27th MAIN, BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| AAA-5720 | BUTTERFRUIT MARKETING SOLUTIONS LLP | NO 2520, 27TH CROSS, 17TH MAIN BANASHANKARI 2ND STAGE BANGALORE, Karnataka, India - 560070 |
| AAC-3063 | TOOLMAN SERVICES INDIA LLP | No.274, 27th Cross, 10th Main Banashankari 2nd Stage, Bangalore, Karnataka, India - 560070 |
| U24100KA2018PTC114967 | COSMAROM PRIVATE LIMITED | NO.47 29TH CROSS 8TH MAIN BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| AAJ-7252 | TJN DEVELOPERS LLP | No. 2526, Neeladri, 27th Cross, 17th Main, Banashankari 2nd Stage, Bangalore, Karnataka, India - 560070 |
| U72200KA2006PTC040748 | SCHEMA TECHNOLOGIES PRIVATE LIMITED | NO.1926, 30TH CROSS, 11TH MAIN, 2ND STAGE, BANASHANKARI , BANGALORE, Karnataka, India - 560070 |
| U72200KA2013PTC071652 | OTOMATED GLOBAL SOFTWARE SYSTEMS PRIVATE LIMITED | Canaans, 274, 27th Cross, 10th Main Banashankari 2nd stage , Bangalore, Karnataka, India - 560070 |
| U70100KA2005PTC037116 | HSU INFRA INDIA PRIVATE LIMITED | No.72, 26th Cross, 11th Main, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U29128KA2008PTC046212 | ELLESSVEE ENVIRO ENGINEERING SERVICES PRIVATE LIMITED | No. 2520 1st Floor 27th Cross 17th Main Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U51909KA2013PTC070802 | SHOPEWAY ECOMMERCE PRIVATE LIMITED | Canaans Business Center, No. 274, 27th cross, 10th main,Banashankari 2nd stage , Bangalore, Karnataka, India - 560070 |
| U70101KA1994PTC015863 | DEVAGIRI BUILDERSANDPROMOTERS PRIVATE LIMITED | No.43, 1st Floor, 27th Cross, 11th Main, BSK 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U72900KA2021PTC144021 | NASCOSOFT PRIVATE LIMITED | NO 1830 BELAVADI HOUSE 11TH MAIN ROAD 30TH CROSS BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| U45203KA2016OPC092967 | CREATENGG PRIVATE LIMITED (OPC) | Canaans, DSR serviced &Virtual office p ltd,#274, 27th Cross, 10th Main, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U51109KA2012PTC064476 | EDISCOVERY AUTOMATION PRIVATE LIMITED | No. 3009/2, 2nd Floor, 2nd Main Road, 19th Cross, KR Road, Banashankari 2nd Stage, , Bangalore, Karnataka, India - 560070 |
| U74999KA2019PTC131004 | M3 BUSINESS SERVICES PRIVATE LIMITED | 2666, 7th A Main Road, 17th E Cross Banashankari 2nd Stage, Bangalore- 560070 , Bangalore, Karnataka, India - 560070 |
| U74999KA2019PTC123722 | KRIYA BUSINESS ADVISORY AND SOLUTIONS PRIVATE LIMITED | #53, 11th Main, 27th Cross Banashankari 2nd Stage, , BENGALURU, Karnataka, India - 560070 |
| U74999KA2019PTC123131 | GIGBIG SOLUTIONS PRIVATE LIMITED | #53, 11th Main, 27th Cross, Banashankari 2nd Stage, Bengaluru , BENGALURU, Karnataka, India - 560070 |
| U74999KA2018PTC110155 | VENDIMIA FOODS PRIVATE LIMITED | #1882, 2nd Floor, 10th Main, 31st Cross, Banashankari, 2nd Stage , BANGALORE, Karnataka, India - 560070 |
| U74900KA2015PTC079944 | WILOOP NETWORKS PRIVATE LIMITED | 3009/1-4 'Kanasu' 2nd Main 17th Cross, Banashankari 2nd Stage , BANGALORE, Karnataka, India - 560070 |
| U72300KA2010PTC055515 | DVS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | # 1994, 2nd Floor, 24th Cross 9th Main, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U74300KA1999PTC025838 | ANIL KUMBLE SPORTS PROMOTION PRIVATE LIMITED | NO. 185, 2ND FLOOR, 17TH MAIN 28TH CROSS, BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| U72200KA2005PTC037302 | ZOMBIE SOFTWARE SOLUTIONS PRIVATE LIMITED | NO. 2455, 2ND FLOOR,17TH 'E' CROSS, 9TH MAIN, BANASHANKARI 2ND STAGE, , BANGALORE, Karnataka, India - 560070 |
| U72200KA2012PTC065751 | TELEIOUS CONSULTANCY SERVICES PRIVATE LIMITED | No. 2460, 2nd Floor, Vayujakshi 17th Main, 24th Cross, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U74999KA2021PTC145077 | HIRANMAYE E-MART PRIVATE LIMITED | No.1431, 2nd Floor, 22nd Cross, 22nd Main Road 2nd Stage, Banashankari , Bangalore, Karnataka, India - 560070 |
| U72211KA2009PTC048934 | SONIC CHIPS INDIA PRIVATE LIMITED | No. 2454, 2nd Floor, 17th E Cross 9th Main, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U80904KA2017OPC107900 | CLAY2PAPER SCHOOLS (OPC) PRIVATE LIMITED | NO. 2932, 2ND A MAIN ROAD, 14TH CROSS, K.R. ROAD, BANASHANKARI 2ND STAGE, , BANGALORE, Karnataka, India - 560070 |
| U06100KA2019PLC124814 | RV GLOBAL LIMITED | 594, 13th Main, 24th cross Banashankari 2nd Stage,Bangalore,Bangalore,Karnataka,560070-India |
| U00313KA1996PTC020670 | ARMOUR SOCKS PRIVATE LIMITED | 1764, 15TH MAIN, 34,CROSS,BANASHANKARI 2ND STAGE, BANGALORE-70 , BANGALORE, Karnataka, India - 560070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.