• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWO-INDIA LIMITED

      CIN: U45400DL2012PLC230052
      Purchase Report

      SWO-INDIA LIMITED (CIN: U45400DL2012PLC230052) is a Public company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      SWO-INDIA 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.SWO-INDIA LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SWO-INDIA LIMITED are KHAJAN SINGH, SAROJ RANA, DHARMENDRA SINGH, and RAKESH RANA.

      SWO-INDIA LIMITED's Corporate Identification Number (CIN) is U45400DL2012PLC230052 and its registration number is 230052. Users may contact SWO-INDIA LIMITED on its Email address - [email protected]. Registered address of SWO-INDIA LIMITED is Flat No.212, Soldier Square, Plot No.353 Village Bharthal, Sector-26, Dwarka , New Delhi, Delhi, India - 110077.

      Current status of SWO-INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for SWO-INDIA 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 Report

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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.

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      Purchase full report of SWO-INDIA

      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 SWO-INDIA 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 SWO-INDIA
      DIN Director Name Designation Appointment Date
      02815317 KHAJAN SINGH Director 2016-01-20
      02816117 SAROJ RANA Director 2015-12-18
      03534406 DHARMENDRA SINGH Additional Director 2024-03-19
      01804758 RAKESH RANA Director 2015-12-18
      Past Directors & Key Managerial Personnel of SWO-INDIA
      DIN Director Name Designation Appointment Date Cessation
      02815317 KHAJAN SINGH Additional Director - 2012-12-21
      05157338 PRACHEE RANA Director - 2016-01-14
      05161035 ANKITA SEHRAWAT Director - 2015-08-27
      05161035 ANKITA SEHRAWAT Whole-time director - 2013-07-01
      05258768 JASBIR SINGH KABERWAL Director - 2012-12-21
      03093755 ANUP KUMAR CHOPRA Director - 2012-12-12
      03093755 ANUP KUMAR CHOPRA Managing Director - 2013-07-18
      03534406 DHARMENDRA SINGH Additional Director - 2023-09-30
      03534406 DHARMENDRA SINGH Director - 2013-01-15
      03534406 DHARMENDRA SINGH Whole-time director - 2013-08-22
      05322627 SUBODH KUMAR JHA Additional Director - 2012-10-22
      05322627 SUBODH KUMAR JHA Director - 2013-01-15
      05322627 SUBODH KUMAR JHA Whole-time director - 2016-01-14
      06457394 RAJESH THAKUR Director - 2016-01-14
      06988059 HIMANSHI NARULA Director - 2016-01-14
      07400385 RAHUL SANGWAN Director - 2016-02-05
      01804758 RAKESH RANA Managing Director - 2015-08-27
      Other Directorships of KHAJAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      REGALIA INFRATECH PRIVATE LIMITED U45400DL2009PTC196152 Director - 2011-02-04
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director 2015-12-26 Ongoing
      Other Directorships of SAROJ RANA
      Company Name CIN Designation Appointment Date Cessation
      REGALIA INFRATECH PRIVATE LIMITED U45400DL2009PTC196152 Director - 2011-02-08
      KOSHU BUILDCON PRIVATE LIMITED U45400DL2013PTC250514 Director 2016-06-15 Ongoing
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director 2015-12-26 Ongoing
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director - 2011-05-09
      Other Directorships of PRACHEE RANA
      Company Name CIN Designation Appointment Date Cessation
      RIVERSDALE MINES PRIVATE LIMITED U13209DL2013PTC250707 Director - 2013-07-29
      GANESHM ASTRO PRIVATE LIMITED U74140DL2012PTC229646 Director 2012-01-07 Ongoing
      Other Directorships of ANKITA SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director - 2015-12-28
      Other Directorships of JASBIR SINGH KABERWAL
      Company Name CIN Designation Appointment Date Cessation
      TACVANTAGE SOLUTIONS LLP AAS-6128 Designated Partner 2020-06-13 Ongoing
      DECASINGHS LLP ACH-3138 Designated Partner 2024-05-23 Ongoing
      THETA AUDIO PRIVATE LIMITED U74120MH2014PTC253581 Additional Director - 2023-09-29
      THETA AUDIO PRIVATE LIMITED U74120MH2014PTC253581 Director 2022-12-16 Ongoing
      THETA AUDIO PRIVATE LIMITED U74120MH2014PTC253581 Director - 2014-03-14
      Other Directorships of ANUP KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SOLDIERS DREAMLAND HOUSING PRIVATE LIMITED U45201DL2013PTC260175 Director 2013-11-12 Ongoing
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIVERSDALE MINES PRIVATE LIMITED U13209DL2013PTC250707 Director - 2013-09-05
      KOSHU BUILDCON PRIVATE LIMITED U45400DL2013PTC250514 Director 2014-04-25 Ongoing
      KOSHU BUILDCON PRIVATE LIMITED U45400DL2013PTC250514 Director - 2013-08-21
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Additional Director - 2011-12-31
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director - 2013-08-22
      Other Directorships of SUBODH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KOSHU BUILDCON PRIVATE LIMITED U45400DL2013PTC250514 Director - 2016-06-17
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director - 2015-12-28
      Other Directorships of RAJESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHI NARULA
      Company Name CIN Designation Appointment Date Cessation
      MRIDA CORPORATES LLP AAS-9405 Designated Partner 2020-07-18 Ongoing
      Other Directorships of RAHUL SANGWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH RANA
      Company Name CIN Designation Appointment Date Cessation
      KOSHU BUILDCON PRIVATE LIMITED U45400DL2013PTC250514 Director - 2015-08-28
      SAMARITAN SECURE SERVICES PRIVATE LIMITE D U74910DL2007PTC169405 Whole-time director 2007-10-15 Ongoing
      SAINIK WELFARE ORGANISATION INDIA U74999DL2010NPL206397 Director 2010-07-29 Ongoing

      CIN Company Name Company Address
      U74999DL2010NPL206397 SAINIK WELFARE ORGANISATION INDIA Flat No. 211, Soldier Square, Plot No. 353, Village Bharthal, Sector-26, Dwarka , New Delhi, Delhi, India - 110077
      U46305DL2023PTC423728 GHK AGRITECH PRIVATE LIMITED GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India
      U70101DL2010PTC197726 SANATAN DEVELOPERS PRIVATE LIMITED u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077
      ACN-3813 SPORTS SPARK EDUCATION AND TRAINING LLP Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
      U45200DL2010PTC197707 SANATAN INFRATECH PRIVATE LIMITED U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077
      U46909DL2025PTC444184 SMAROVE INTERNATIONAL PRIVATE LIMITED PLOT NO-496 GROUND FLOOR,VILLAGE BHARTHAL SECTOR-26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2021PTC458207 PAYOMATIX TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Plot at Kh. No. 497,Village-Bharthal, Sector-26, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U63030DL2020PTC360859 ALLTIME LOGISTIC PRIVATE LIMITED Plot No 206 Village Bharthal, Dwarka Sector 26 , New Delhi, Delhi, India - 110077
      U74140DL2011PTC218950 RMS INFRA PROJECTS PRIVATE LIMITED PLOT NO-452 VILLAGE BHARTHAL SECTOR-26,DWARKA , NEW DELHI, Delhi, India - 110077
      U63033DL2007PTC253662 PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED Flat No. B-05, Plot at Khasra No 126, Village, Bamnoli, Dwarka Sector 28 , New Delhi, Delhi, India - 110077
      AAR-1730 OKJ EDUCATION LLP Plot No. C-57, Flat No. 5, Second Floor, Jaya Appartment,Village Pochanpur, Major Bhola Ram Enclave, Sector 23, Dwarka, New Delhi, Delhi, India - 110077
      U74999DL2017PTC324355 FITNESSTREE PRIVATE LIMITED Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U93090DL2017NPL324186 REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U85300DL2022NPL397352 REBALANCING WELLNESS FOUNDATION Flat No. 251, New Millennium Apartment Plot No. 2, Sector 23, Dwarka,Delhi,New Delhi,Delhi,110077-India
      U82990DL2015PTC283676 CLEARPRISE TECHNOLOGIES PRIVATE LIMITED PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India
      U74999DL2017PTC320507 OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077
      U74140DL1996PTC078533 OMAM CONSULTANTS SERVICES PRIVATE LIMITED Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077
      ABA-7153 ESSNR ENTERPRISES LLP OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077
      U46493DL2008PTC173033 EMPATHY DIGITAL MEDIA PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA,NEW DELHI,South West Delhi,Delhi,110077-India
      U45400DL2012PTC233659 TRIUMFO TECHNOGROUP PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U51909DL2003PTC121050 SAMRIDDHI IMPEX PRIVATE LIMITED. FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      ABC-6557 STRADIMA SPORTS VENTURES LLP Flat No. C-34/3 RD Flat, Sector 9, Plot No. 3,,CGHS Radha Apartment Dwarka,New Delhi,South West Delhi,Delhi,India-110077
      U74999DL2017PTC316866 KARENJISINGHHARLAL SOLUTIONS PRIVATE LIMITED Plot No 14, Kh. No 12/9,Near Radha Swami Satsang, Pochanpur Village,Sector 23 , Dwarka, New Delhi, Delhi, India - 110077
      U72900DL2021PTC382926 COMPLETE ENGINEERING GEN PRIVATE LIMITED Flat No B 306,New Kanchanjunga Co-operative Group Housing Society Plot No. 1, Sector 23, Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2011PTC217685 SUNCONSULT ENGINEERS PRIVATE LIMITED FLAT NO-1205, PLOT NO 5,,CAT A, THE NEW JAI BHARAT C.G.H.S,,SECTOR 4,,DWARKA , NEW DELHI, Delhi, India - 110077
      U47890DL2023PTC412136 FUDGE GRUDGE PRIVATE LIMITED PLOT NO 348/2 GROUND FLOOR BACK SIDE,BHARTHAL SECTOR 26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2014PTC264024 WORTH WORLDWIDE LOGISTICS PRIVATE LIMITED PLOT NO 453, OPPOSITE DDA FLATS SECTOR 26 DWARKA, PO BHARTHAL , NEW DELHI, Delhi, India - 110077
      U72900DL2016PTC307589 SHREE HRMS PRIVATE LIMITED Flat No.-3, Kh. No.-172, H.No.-88 Village - Pochanpur, Gali No.-1, Sec.-23 ,Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2016PTC301184 DINING NINJA PRIVATE LIMITED H No 541 Nav Sansad Vihar Plot No 04 Sector-22, Dwarka, New Delhi-110077 , New Delhi, Delhi, India - 110077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10536324 2014-12-09 - 2016-07-29 24,242,259.00 INDIABULLS HOUSING FINANCE LIMITED

      • 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
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      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.

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