CIN |
|
|
Company Name |
SWARAN PROJECTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
153152 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 September 2006 |
|
Age of Company |
17 years, 7 month, 28 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,905,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARAN PROJECTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
100/2 GAUTAM NAGAR, BEHIND A.I.I.M.S NEW DELHI DL 110049 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00158472 |
Director |
06 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00158476 |
Director |
06 September 2006 |
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Previous Companies Associated with
|
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00158477 |
Director |
06 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2008PTC184073 |
KAAMA IMPEX PRIVATE LIMITED | Flat No. T-95A, Top Floor, M.NO: 161/A/2, C.L. House, Gautam Nagar Complex New Delhi New Delhi DL 110049 IN |
U15500DL2016PTC298384 |
KAAMA BREWERIES PRIVATE LIMITED | Flat No. 3rd Floor, T- 95A, M.No.: 161/A/2 C.L. House, Gautam Nagar Complex New Delhi New Delhi DL 110049 IN |
U18109DL2015PTC287419 |
NPAS FASHIONS PRIVATE LIMITED | A-2, N.D.S.E, Part-I, New Delhi Delhi South Delhi DL 110049 IN |
U51311DL2004PTC126965 |
SHO DESIGNERS COLLECTION PRIVATE LIMITED | 170,GROUND FLOOR-I, PRAJAPAT NAGAR, GAUTAM NAGAR, NEW DELHI NEW DELHI South Delhi DL 110049 IN |
U74990DL2016PTC298620 |
B.S. ECOMM TRADING PRIVATE LIMITED | 125A Part I Gautam Nagar New Delhi South Delhi DL 110049 IN |
U80903DL2008PTC180165 |
BASIC FOUNDATIONS TRAINING PRIVATE LIMITED | I-66, 2ND FLOOR, EAST GAUTAM NAGAR NEW DELHI South Delhi DL 110049 IN |
U45400DL2016PTC290718 |
VKEC INFRATECH PRIVATE LIMITED | Office No.-161-I, LGF B/S Gujjar Dairy, Gautam Nagar New Delhi South Delhi DL 110049 IN |
U18109DL2008PTC174259 |
CRAZY FASHIONS PRIVATE LIMITED | 170,GROUND FLOOR-I, PRAJAPAT NAGAR, GAUTAM NAGAR, NEW DELHI NEW DELHI DL 110049 IN |
U45203DL2021PTC387684 |
DHANPRADA PRIVATE LIMITED | Plot No.389-A,Shop No. 212/1, R/S, S/F South Ex Plaza-I, Masjid Moth, New Delhi Delhi South Delhi DL 110049 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10036827 |
2007-01-05 |
- |
- |
Book debts; Movable property (not being pledge) |
12,500,000 |
Bank of India |
10045072 |
2007-03-19 |
2009-08-27 |
2011-08-04 |
50,000,000 |
CANARA BANK |
|
10045073 |
2007-03-19 |
2008-09-29 |
2011-08-04 |
10,000,000 |
CANARA BANK |
|
10045085 |
2007-03-19 |
2012-11-01 |
2016-01-01 |
45,000,000 |
Canara Bank |
|
10053258 |
2007-01-05 |
- |
- |
Movable property (not being pledge) |
22,500,000 |
Bank of India |
10335927 |
2012-01-28 |
- |
2014-11-08 |
Immovable property or any interest therein |
80,000,000 |
BAJAJ FINANCE LIMITED |
10344659 |
2012-01-23 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
CENTRAL BANK OF INDIA |
10412988 |
2013-03-22 |
- |
2014-11-13 |
Immovable property or any interest therein |
10,000,000 |
BAJAJ FINANCE LIMITED |
10526426 |
2014-09-17 |
- |
2016-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
Canara Bank |
10529681 |
2014-10-14 |
2015-12-18 |
2017-06-28 |
71,600,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10610371 |
2015-12-31 |
2023-03-04 |
- |
84,036,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10612911 |
2015-12-23 |
- |
2017-06-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
12,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100226232 |
2018-11-16 |
- |
2022-04-21 |
Motor Vehicle (Hypothecation) |
2,500,000 |
Canara Bank |
100246844 |
2019-03-11 |
- |
2022-04-21 |
Motor Vehicle (Hypothecation) |
4,000,000 |
Canara Bank |
100380022 |
2020-10-21 |
- |
- |
Immovable property or any interest therein |
29,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100571935 |
2022-04-07 |
- |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
10,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
SWARAN PROJECTECH (P) LTD |
GURGAON |
122001 |
PLOT NO.129,SECTOR-5IMT MANESARGURGAON179HR |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250