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SWAYAM SWACHATTA INITIATIVE LIMITED




Swayam Swachatta Initiative Limited is a Public incorporated on 22 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 177,100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Swayam Swachatta Initiative Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Swayam Swachatta Initiative Limited are Deepak Agarwal, Ignacio Albert Gleiser, Jose Daniel Fernandez Moreno, Anirudh Uppal, .

Swayam Swachatta Initiative Limited's Corporate Identification Number is (CIN) U74110DL2016PLC304699 and its registration number is 304699.Its Email address is preeti.panthri@ilfsindia.com and its registered address is 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN , - , .

Current status of Swayam Swachatta Initiative Limited is - Active.

Company Details

CIN

U74110DL2016PLC304699

Company Name

SWAYAM SWACHATTA INITIATIVE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

304699

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 2016

Age of Company

3 years, 0 month, 3 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹180,000,000

Paid up capital

₹177,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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: preeti.panthri@ilfsindia.com

Website: Click here to add.

Address:

217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

06540266

DEEPAK AGARWAL

Nominee Director

21 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

UNIQUE WASTE PROCESSING COMPANY LIMITED

Director

09 April 2018

TIERRA ENVIRO LIMITED

Director

05 June 2018

INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED

Additional Director

25 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07712292

IGNACIO ALBERT GLEISER

Nominee Director

10 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

URBASER INDIA PRIVATE LIMITED

Director

21 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07735876

JOSE DANIEL FERNANDEZ MORENO

Nominee Director

10 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

URBASER INDIA PRIVATE LIMITED

Director

21 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07754519

ANIRUDH UPPAL

Nominee Director

18 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

RDF POWER PROJECTS LIMITED

Additional Director

29 March 2019

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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

U37100DL2005PLC135145
UNIQUE WASTE PROCESSING COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37200DL2010PLC210697
TIERRA ENVIRO LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74900DL2015PLC287308
DAKSHIN DILLI SWACHH INITIATIVES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37100DL2006PLC146456
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74110DL2016PLC304699
SWAYAM SWACHATTA INITIATIVE LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U90001DL2007PLC166554
IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITEDE 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51909DL2007PTC166431
MKG EXPORTS PRIVATE LIMITEDA-40, Okhla Industrial Area, Phase-1. New Delhi NEW DELHI New Delhi DL 110020 IN
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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

100123231

2017-06-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

26,360,000

HDFC BANK LIMITED

100134770

2017-08-16

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

12,260,700

HDFC BANK LIMITED

100134684

2017-08-02

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

8,172,000

HDFC BANK LIMITED

100135610

2017-08-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

6,811,500

HDFC BANK LIMITED

100162259

2018-02-20

-

-

Motor Vehicle (Hypothecation)

148,206,928

TATA MOTORS FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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