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1. SWISS ELMECH PRIVATE LIMITED




1. Swiss Elmech Private Limited is a Private incorporated on 04 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Manufacture of other electrical equip ment n.e.c.

1. Swiss Elmech Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of 1. Swiss Elmech Private Limited are Chasvinder Singh, Gagandeep Singh, Ramandeep Singh, .

1. Swiss Elmech Private Limited's Corporate Identification Number is (CIN) U31906DL2005PTC139297 and its registration number is 139297.Its Email address is accounts@swisselmech.com and its registered address is 3 SSI CO OPERATIVE INDL ESTATEG T KARNAL ROAD NEW DELHI DL 110033 IN , - , .

Current status of 1. Swiss Elmech Private Limited is - Active.

Company Details

CIN

U31906DL2005PTC139297

Company Name

1. SWISS ELMECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

139297

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2005

Age of Company

13 years, 11 month, 15 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@swisselmech.com

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Address:

3 SSI CO OPERATIVE INDL ESTATEG T KARNAL ROAD NEW DELHI DL 110033 IN

Director Details

DINDirector NameDesignationAppointment Date

00003484

CHASVINDER SINGH

Director

12 November 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SWILEC AUTO PRIVATE LIMITED

Director

02 April 2019

SWISS LEASING AND FINANCE PRIVATELIMITED

Director

01 October 2002

SAP SWISS AUTO PRIVATE LIMITED

Director

12 December 2018

SAP SWISS SOLUTIONS PRIVATE LIMITED

Director

19 November 2015

SHANTI STEELS PRIVATE LIMITED

Director

26 April 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00328862

GAGANDEEP SINGH

Director

13 August 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

SHANTI STEELS PRIVATE LIMITED

Director

20 October 2003

SAP SWISS AUTO PRIVATE LIMITED

Director

12 December 2018

SWILEC AUTO PRIVATE LIMITED

Director

02 April 2019

LOTUS MECHNOTECH PRIVATE LIMITED

Director

23 June 2007

SAP SWISS SOLUTIONS PRIVATE LIMITED

Director

08 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00003485

RAMANDEEP SINGH

Director

16 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SAP SWISS SOLUTIONS PRIVATE LIMITED

Director

08 March 2010

LOTUS MECHNOTECH PRIVATE LIMITED

Director

23 June 2007

SAP SWISS AUTO PRIVATE LIMITED

Director

12 December 2018

SWILEC AUTO PRIVATE LIMITED

Director

02 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-5128
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100039067

2016-06-30

-

2019-02-26

Book debts; Floating charge; STOCK

10,000,000

HDFC BANK LIMITED

100223884

2018-10-22

2018-12-20

-

Book debts; Movable property (not being pledge); Current assets and Fixed assets

90,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SWISS LAMPS P LTD.

DELHINORTH

110033

3 SSI, CO-OPERATIVE INDL ESTATEG.T.KARNAL ROADDELHI183DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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