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
SWISSFONE INDIA VENTURES PRIVATE LIMITED
CIN: U64202DL2003PTC123605
SWISSFONE INDIA VENTURES PRIVATE LIMITED (CIN: U64202DL2003PTC123605) is a Private company incorporated on 18 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210970.00.
SWISSFONE INDIA VENTURES 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.SWISSFONE INDIA VENTURES PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SWISSFONE INDIA VENTURES PRIVATE LIMITED are LAVLEEN SINGAL, RAJIV SHARMA, and MOHAN SINGH RANA.
SWISSFONE INDIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL2003PTC123605 and its registration number is 123605. Users may contact SWISSFONE INDIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSFONE INDIA VENTURES PRIVATE LIMITED is 1, Achar Wala Bagh (Municipal No. 7677/78), Subzi Mandi, Sigh Sabha Road, , New Delhi, Delhi, India - 110007.
Current status of SWISSFONE INDIA VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISSFONE INDIA VENTURES 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 SWISSFONE INDIA VENTURES
Purchase full report of SWISSFONE INDIA VENTURES
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 SWISSFONE INDIA VENTURES 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 SWISSFONE INDIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001319 | LAVLEEN SINGAL | Director | 2003-12-18 |
| 00680609 | RAJIV SHARMA | Director | 2005-12-30 |
| 08152615 | MOHAN SINGH RANA | Director | 2018-06-06 |
Past Directors & Key Managerial Personnel of SWISSFONE INDIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065032 | PANKAJ GARG | Director | - | 2018-05-05 |
Other Directorships of LAVLEEN SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KISHAN MEDICAL PRIVATE LIMITED | U33110DL2012PTC239646 | Additional Director | - | 2017-09-29 |
| RAM KISHAN MEDICAL PRIVATE LIMITED | U33110DL2012PTC239646 | Director | - | 2018-03-16 |
| SYNDEW SOLAR PRIVATE LIMITED | U40106DL2001PTC111067 | Director | 2001-05-30 | Ongoing |
| ACIRA SOLAR PRIVATE LIMITED | U64202DL2003PTC122745 | Director | 2007-11-01 | Ongoing |
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKF TECHNOLOGIES LIMITED | L72200WB2000PLC111253 | Director | - | 2008-12-23 |
| IKF TECHNOLOGIES LIMITED | L72200WB2000PLC111253 | Whole-time director | - | 2008-09-11 |
| NETLINK E SERVICES PRIVATE LIMITED | U72200DL2000PTC104408 | Managing Director | 2000-03-14 | Ongoing |
| E TELECONNECT COM PRIVATE LIMITED | U74899DL2000PTC108868 | Managing Director | 2000-12-14 | Ongoing |
| NETSPACE COMMUNICATIONS PRIVATE LIMITED. | U74999DL1999PTC102134 | Managing Director | 1999-10-25 | Ongoing |
Other Directorships of RAJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64202DL2003PTC122745 | ACIRA SOLAR PRIVATE LIMITED | 1, Achar Wala Bagh (Municipal No. 7677/78) Sabzi Mandi, Sigh Sabha Road, , New Delhi, Delhi, India - 110007 |
| U72200DL2013PTC254851 | SHOOGLOO TELECOM PRIVATE LIMITED | Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007 |
| ACJ-8071 | AJNA DRISHTI ESTATE LLP | House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| U51909DL2016PTC298344 | SWANIRMAN PRIVATE LIMITED | H.NO 1513, 1ST FLOOR,CHANDRAWAL ROAD CLOCK TOWER, SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U72900DL2017PTC322889 | THANGJING TECHNOLOGIES PRIVATE LIMITED | House No -5720/3, 1st Floor, Ghanta Ghar New Chandrawal Subzi Mandi,Delhi,New Delhi,Delhi,110007-India |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U74900DL2014PTC266915 | STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED | House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007 |
| U31900DL2022PTC392114 | SBRG CLEAN TECH PRIVATE LIMITED | 7676/2 FRONT PORTION UPPER GROUND FLOOR, ACHAR WALA BAGH,, SABZI MANDI, SINGH SABHA ROAD , Delhi, Delhi, India - 110007 |
| ACN-8179 | HAVANAPARTIES ENTERTAINMENT LLP | HOUSE NO.5733 1ST FLOOR STREET NO. 04,LANDMARK NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U24290DL2019PTC359287 | ASHIND INDUSTRIES PRIVATE LIMITED | 1/1/41, SINGH SABHA ROAD, SABJI MANDI, CLOCK TOWER, , NEW DELHI, Delhi, India - 110007 |
| U52100DL2015PTC278168 | SPEND THRIFT AND MISER PRIVATE LIMITED | House No 3927, Street No. R A Road Subzi Mandi , New Delhi, Delhi, India - 110007 |
| U74999DL2017PTC327190 | GROUND SAFE SECURITY PRIVATE LIMITED | Room No. 1, 1st Floor, 808 Old Subzi Mandi, Clock Tower , New Delhi, Delhi, India - 110007 |
| U74140DL2015PTC285331 | UTKRISHT BPO PRIVATE LIMITED | HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U74999DL2016NPL292110 | I-FOR HUMANITY FOUNDATION | H. No. 5285, Ground Floor, Kolhapur Road Subzi Mandi, New Delhi-110007 , Delhi, Delhi, India - 110007 |
| U17299DL2022PTC397531 | CRAFTSKY PRIVATE LIMITED | HOUSE NO. 7767, 1ST FLOOR, KATRA CHIMNI WALA, SINGH SABHA ROAD,DELHI,North Delhi,Delhi,110007-India |
| U40106DL2001PTC111067 | SYNDEW SOLAR PRIVATE LIMITED | 1, Acharwala Bagh Singh Sabha Road , NEW DELHI, Delhi, India - 110007 |
| U70109DL2017PTC322348 | JUNEJA BUILDWELL PRIVATE LIMITED | HOUSE NO.3/1 F/G SUBZI MANDI,B-41 LANDMARK NR AMBA CINEMA,SINGH SABHA RD,NEW DELHI,North East,Delhi,110007-India |
| U74900DL2014PTC272555 | PANKARVIN CONCARE PRIVATE LIMITED | C-9 RANA PRATAP BAGH FLAT NO 2 SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| AAC-3939 | GENNEXT PROFESSIONALS LLP | HOUSE NO. 2/3, SUBZI MANDI BLOCK - B, RANA PRATAP BAGH NEW DELHI, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| U74999DL2018PTC343101 | THINKIN EVENTS PRIVATE LIMITED | House No. 2557, Floor 1st Landmark NA Punjabi Basti Subzi Mandi , NEW DELHI, Delhi, India - 110007 |
| U74995DL2017PTC323639 | ENERGIATECH SOLUTIONS PRIVATE LIMITED | HOUSE NO-7675, 1ST FLOOR, NEAR AMBA CINEMA, SINGH SABHA ROAD, , NEW DELHI, Delhi, India - 110007 |
| U74140DL2015PTC282881 | RAM CHANDER TANDOORS PRIVATE LIMITED | HOUSE NO.-3715,FLOOR 1ST,KUMHAR WALI GALI LANKMARK NA SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U80902DL2018PTC343171 | CAMPUS GULLY SERVICES PRIVATE LIMITED | C/O MS. VIPIN R KHANDELWAL PLOT NO D5/3A FLOOR1ST GT KARNAL ROAD RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U65990DL2019PLC349062 | KASTRI NIDHI LIMITED | House No- 6/3, Landmark, Singh Sabha Road , NEW DELHI-110007, Delhi, India - 110007 |
| U74999DL2017PTC316716 | ARRUCUS MEDIA PRIVATE LIMITED | H.No. 5285 FLOOR GROUND KOLHA PUR ROAD SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U72300DL2016PTC292277 | INFRABEAT INFOTECH PRIVATE LIMITED | L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi , Delhi, Delhi, India - 110007 |
| U24100DL2021PTC389606 | THOMSON CHEMTECH PRIVATE LIMITED | HOUSE NO 2393, BASTI PUNJABIAN SUBZI MANDI CITY, DELHI, New Delhi , Delhi, Delhi, India - 110007 |
| 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.