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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
SWAN MOTORS PRIVATE LIMITED
CIN: U34101DL2008PTC177074
SWAN MOTORS PRIVATE LIMITED (CIN: U34101DL2008PTC177074) is a Private company incorporated on 23 Apr 2008. 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. 9009000.00.
SWAN MOTORS 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.SWAN MOTORS PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of SWAN MOTORS PRIVATE LIMITED are ASHISH GUPTA, and SURINDER KUMAR GUPTA.
SWAN MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34101DL2008PTC177074 and its registration number is 177074. Users may contact SWAN MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN MOTORS PRIVATE LIMITED is 68 SOORAJ NAGAR AZADPUR , DELHI, Delhi, India - 110033.
Current status of SWAN MOTORS 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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Previous CINs
ZaubaCorp's company report for SWAN MOTORS 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 SWAN MOTORS
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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 SWAN MOTORS 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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Current Directors & Key Managerial Personnel of SWAN MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102835 | ASHISH GUPTA | Director | 2017-12-12 |
| 00928129 | SURINDER KUMAR GUPTA | Director | 2008-04-23 |
Past Directors & Key Managerial Personnel of SWAN MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01034539 | ATTAR SINGH | Director | - | 2018-03-29 |
| 02590668 | YUDHVIR SINGH | Director | - | 2018-03-29 |
| 03102835 | ASHISH GUPTA | Director | - | 2011-03-01 |
| 07219990 | NIRMAL GUPTA | Director | - | 2018-03-29 |
Other Directorships of ATTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHAN TYRES PRIVATE LIMITED | U25190DL2008PTC172558 | Director | 2008-01-11 | Ongoing |
| PLATINUM RUBBERS PRIVATE LIMITED | U25203DL2007PTC157673 | Director | 2007-01-11 | Ongoing |
Other Directorships of YUDHVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM RUBBERS PRIVATE LIMITED | U25203DL2007PTC157673 | Director | 2011-02-15 | Ongoing |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDLINE TRADELINK PRIVATE LIMITED | U51909WB2009PTC133422 | Director | - | 2012-03-27 |
| LAKHANPUR COAL CARRIERS PRIVATE LIMITED | U60231DL1997PTC087864 | Director | - | 2013-12-18 |
| GAJRAJ CARRIERS PVT LTD | U60232DL1996PTC082053 | Director | - | 2014-01-02 |
Other Directorships of NIRMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR AGRICULTURE IMPLEMENTS LLP | ACB-1904 | Designated Partner | 2023-05-16 | Ongoing |
| HARYANA UDYOG LLP | ACB-6388 | Designated Partner | 2023-06-19 | Ongoing |
| HARYANA UDYOG PVT LTD | U74899DL1960PTC003281 | Director | 2002-08-26 | Ongoing |
| BELCO ENGINEERS PRIVATE LIMITED | U74899DL1962PTC003733 | Additional Director | 2023-07-13 | Ongoing |
| KUMAR AGRICULTURE IMPLEMENTS PRIVATE LIMITED | U74899DL1986PTC025876 | Director | 1993-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2006PTC145429 | SODHI AUTO PRIVATE LIMITED | 68 SOORAJ NAGAR , AZADPUR, Delhi, India - 110033 |
| U80900DL2021PTC381495 | TINKERROBO TECHNOLOGIES PRIVATE LIMITED | 68A, RAMESHWAR NAGAR AZADPUR, SHOP NO 1(GODOWN) , DELHI, Delhi, India - 110033 |
| U62091DL2024PTC437176 | FINTELLA BIZTECH PRIVATE LIMITED | 213, EXPRESS TOWER, NANIWALA BAGH, AZADPUR, Adrash Nagar,,North West Delhi,Delhi,North West Delhi,Delhi,110033-India |
| U62013DL2024PTC438746 | WEB LOXIC TECHNOLOGY PRIVATE LIMITED | HOUSE NO-111, RAMESHWAR,NAGAR AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| ACK-5683 | ADHYAM INNOVATIONS LLP | C-29, Gopal Nagar,,Main Road, Azadpur,Delhi,North West Delhi,Delhi,India-110033 |
| U69200DC2026PTC469470 | INDILIX VENTURES PRIVATE LIMITED | 108, Street No.1,Rameshwar Nagar, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U19209DL2023PLC416496 | AVJ BIOFUELS LIMITED | Plot No-23, Rajasthan Udyog Nagar,,Near Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| AAG-0173 | BAIDYANATH PLASTIC INDUSTRIES LLP | 70 RAJASTHANI UDYOG NAGAR,GT KARNAL ROAD AZADPUR,NEW DELHI NEW DELHI, Delhi, India - 110033 |
| U46901DL2024PTC433023 | MANDHRUV TRADERS PRIVATE LIMITED | 213, Express Tower, Naniwala Bagh, Azadpur,,Adrash Nagar,,Delhi,North West Delhi,Delhi,110033-India |
| U62091DL2024PTC437177 | RITZ BIZTECH PRIVATE LIMITED | 213, EXPRESS TOWER, NANIWALA BAGH, AZADPUR,,ADARSH NAGAR,Delhi,North West Delhi,Delhi,110033-India |
| U58200DL2024PTC432317 | CODESTROM ANALYTICS PRIVATE LIMITED | 213, Express Tower, Naniwala Bagh, Azadpur,,Adrash Nagar,,Delhi,North West Delhi,Delhi,110033-India |
| U88900DL2025NPL458121 | SEETA RAAM BALAJI FOUNDATION | 101 1ST FLOOR,SHADI NAGAR,VILLAGE AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| ABB-3370 | AKJC MANAGEMENT CONSULTANTS LLP | C-29, Ground Floor, Gopal Nagar,Main Road, Azadpur,Delhi,North West Delhi,Delhi,India-110033 |
| U46901DL2025PTC460079 | KLCB INDIA PRIVATE LIMITED | 304-305, ARADHNA BHAWAN,GOPAL NAGAR AZADPUR COMMERCIAL COMPLEX,Delhi,North West Delhi,Delhi,110033-India |
| U62011DL2026PTC463437 | BEAUTIFUL MORNING TECHNOLOGIES PRIVATE LIMITED | 68C,III F,Rameshwar Nagar,Khasra No. 4,,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2022PTC406458 | KRMNS HEALTHCARE PRIVATE LIMITED | HOUSE NO 448 1ST FLOOR LANDMARK OPPOSITE ADARASH NAGAR AZADPUR DELHI , DELHI, Delhi, India - 110033 |
| U64990DL2023PLN419141 | GARIBVIKAS KOSH NIDHI LIMITED | Sh SARDAR SINGH HOUSE NO,SURAJ NAGAR CITY AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| ACY-0519 | ELITECERT ASSURANCE LLP | JUGGI NO 101 1ST FLOOR,SHADI NAGAR VILL AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| ACP-9295 | SAANVI ENTREPRENEURS LLP | H. No.GA-15, Kh. No.30,Gopal Nagar, Azadpur,Delhi,North West Delhi,Delhi,India-110033 |
| ACD-0860 | AVSL RESEARCH AND CONSULTANCY LLP | H No 63, 2nd Floor, Blk C,Suraj Nagar, Azadpur,Delhi,North West Delhi,Delhi,India-110033 |
| U93000DL2015PTC276125 | RAV LEARNERS ZONE COMPETETIVE ACADEMY PRIVATE LIMITED | HOUSE NO. 12, 2ND FLOOR, GURU GOBIND SINGH MARG GOPAL NAGAR, AZADPUR, DELHI , DELHI, Delhi, India - 110033 |
| U31903DL2022PTC407233 | SCARLA PRIVATE LIMITED | HOUSE NO17,NEW-17A,KH. NO-29 (PARKING) BLK-A,GOPAL NAGAR, AZADPUR, DELHI , DELHI, Delhi, India - 110033 |
| U62099DL2025PTC441732 | OMNETIS SOLUTION PRIVATE LIMITED | Plot No-50 Khasra No-40 Floor 1st Mauza Azadpur,Rameshwar Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U62099DL2022PTC404076 | LUMITUS GLOBAL INDIA PRIVATE LIMITED | 410, 4th Floor Express Tower, C-1/2, Naniwala Bagh,Commercial Complex, Azadpur, Adrash Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U51502DL2013PTC257933 | STAR FLEX INDIA PRIVATE LIMITED | 205 ARADHANA BHAWAN AZADPUR DELHI DELHI INDIA , DELHI, Delhi, India - 110033 |
| ACW-7880 | VELLAR GROUP LLP | C-106, New Subzi Mandi,Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,India-110033 |
| U29253DL2015PTC275397 | ENHANCE ENVIROTECH PRIVATE LIMITED | 208, BHANOT BHAVAN AZADPUR COMMERCIAL COMPLEX AZADPUR DELHI -110033 , DELHI, Delhi, India - 110033 |
| U47212DL2023PTC420234 | SUNSHINE FRUITS PRIVATE LIMITED | H NO 366 BLOCK A LANDMARK,AZADPUR NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133896 | 2008-12-02 | - | 2010-08-27 | 40,000,000.00 | State Bank Of Patiala | |
| 10236204 | 2010-07-31 | 2014-09-17 | 2022-03-05 | 49,500,000.00 | Oriental Bank of Commerce | |
| 10238802 | 2010-08-02 | - | 2022-03-05 | 45,000,000.00 | Oriental Bank of Commerce | |
| 10260090 | 2010-11-17 | - | - | 400,000.00 | Oriental Bank of Commerce | |
| 10361073 | 2012-05-30 | - | 2022-03-02 | 14,000,000.00 | STATE BANK OF INDIA | |
| 10426279 | 2013-04-29 | - | 2022-03-18 | 4,676,845.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100156615 | 2018-01-29 | - | 2021-05-17 | 15,500,000.00 | YES BANK LIMITED | |
| 100156616 | 2018-01-29 | - | 2021-05-17 | 40,000,000.00 | YES BANK LIMITED | |
| 100401876 | 2020-10-30 | - | 2021-05-17 | 9,000,000.00 | YES BANK LIMITED | |
| 100434359 | 2021-04-05 | 2022-04-26 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100447785 | 2020-12-20 | 2024-02-22 | - | 124,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100564152 | 2022-02-08 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100616568 | 2022-09-29 | - | - | 30,000,000.00 | YES BANK LIMITED | |
| 100752732 | 2023-06-12 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.