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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
SWANKY INFRASTATE ENERGY PRIVATE LIMITED
CIN: U70200DL2013PTC251437 As on: 2026-07-13
SWANKY INFRASTATE ENERGY PRIVATE LIMITED (CIN: U70200DL2013PTC251437) is a Private company incorporated on 02 May 2013. 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. 4719140.00.
SWANKY INFRASTATE ENERGY 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.SWANKY INFRASTATE ENERGY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SWANKY INFRASTATE ENERGY PRIVATE LIMITED are AMIT ABHISHEK, and SAROJ SINHA.
SWANKY INFRASTATE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2013PTC251437 and its registration number is 251437. Users may contact SWANKY INFRASTATE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANKY INFRASTATE ENERGY PRIVATE LIMITED is C-1/778, FOURTH FLOOR DDA FLATS, GURUDWARA ROAD , SIRASPUR, Delhi, India - 110042.
Current status of SWANKY INFRASTATE ENERGY 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 SWANKY INFRASTATE ENERGY 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.
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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 SWANKY INFRASTATE ENERGY 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.
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Current Directors & Key Managerial Personnel of SWANKY INFRASTATE ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06537641 | AMIT ABHISHEK | Director | 2013-05-02 |
| 08094781 | SAROJ SINHA | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of SWANKY INFRASTATE ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06537612 | AJAY KUMAR | Director | - | 2018-02-04 |
| 06538364 | PALLAVI PRIYA | Director | - | 2015-08-12 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Additional Director | - | 2022-09-15 |
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Director | 2022-03-15 | Ongoing |
Other Directorships of PALLAVI PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Additional Director | - | 2019-09-30 |
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Director | - | 2022-07-06 |
Other Directorships of SAROJ SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Additional Director | - | 2022-09-15 |
| GERANIUM REMEDIES PRIVATE LIMITED | U74140DL2015PTC286663 | Director | 2022-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15332DL2019PTC352274 | PLANTO AGRITECH PRIVATE LIMITED | Flat No 302, Ground Floor DDA Siraspur, PKT A-1 LIG FLATS, VILL SIRASPUR, , GURUDWARA ROAD, DELHI, Delhi, India - 110042 |
| U72900DL2019PTC344261 | APTOTA TECHNOLOGIES PRIVATE LIMITED | Flat No 15 3rd Floor Ph-3 PKT B-1 LIG Flats Village Siraspur Grudwara Road , DDA FLAT, NEW DELHI, Delhi, India - 110042 |
| AAJ-1644 | SHANAYA CREATIONS LLP | Flat No. 55, 3rd Floor, PKT A-1 LIF Flats, Village Siraspur, Near Gurudwara Road New Delhi, Delhi, India - 110042 |
| U72200DL2022PTC397860 | NARJAI TECHNOLOGIES PRIVATE LIMITED | Flat No 7,1st Floor,Blk-C-2,Pkt 5,Sec 35 Rohini Landmark, Nr. DDA Lig Flats,Delhi,North Delhi,Delhi,110042-India |
| U74999DL2016PTC309150 | GAMA LUXUS HOTELS PRIVATE LIMITED | FLAT NO 189, 2ND FLOOR, PKT A2, LIG FLATS VILLAGE SIRASPUR, NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110042 |
| U74120DL2013PTC257397 | GAMA FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO 189, 2ND FLOOR, PKT A2, LIG FLATS VILLAGE SIRASPUR, NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110042 |
| U78100DL2025PTC442651 | SIGRA SAMYAK GLOBAL PRIVATE LIMITED | Flat No. C-805, 8th Floor,Block-C, DDA HIG Flats, Sec-29, Rohini,Delhi,North West Delhi,Delhi,110042-India |
| ACK-9414 | AGRAWAT ENTERPRISES LLP | FLAT NO 36, 3RD FLOOR DDA LIG FLATS,BLK-B-1 PKT-1 SEC-34,Delhi,North West Delhi,Delhi,India-110042 |
| AAY-5339 | ZPLUS CYBER SECURITY AND LEGAL ADVISOR L LP | FLAT 206 1ST FLOOR PKT D 1 LIG FLATS VILLAGE SIRASPUR LANDMARK EKTA APARTMENT NEW DELHI, Delhi, India - 110042 |
| AAS-4016 | LIFTMEN TECH LLP | FLAT NO. 05 1ST FLOOR DDA FLATS BLK B 4 PKT 1, SEC 34 ROHINI LANDMARK NEAR VILLAGE BARWALA NORTH WEST DELHI, Delhi, India - 110042 |
| U68100DL2023PTC418817 | KENTLEDGE REAL ESTATE PRIVATE LIMITED | KH. NO. 52 GROUND FLOOR,GURUDWARA ROAD,Siraspur,Delhi,North West Delhi,Delhi,110042-India |
| U46205DL2024PTC430471 | RMP QUICK RENO PRIVATE LIMITED | #1036, 3rd FLOOR, PKT C-1,LIG FLATS,Delhi,North West Delhi,Delhi,110042-India |
| U46599DL2023PTC414203 | AMISAN MOULD PRIVATE LIMITED | H No. 21, Ground Floor,,DDA Flats, Blk-C-12,,Delhi,North West Delhi,Delhi,110042-India |
| U70200DL2024PTC430755 | M.P. CORPORATE SOLUTIONS PRIVATE LIMITED | FLAT NO 342 GROUND FLOOR,PKT B-1 LIG FLATS, LANDMARK DDA,Delhi,North West Delhi,Delhi,110042-India |
| U10790DL2024PTC428657 | CARMIC FARMS PRIVATE LIMITED | C1/111, 3rd Floor, Rama Krishna Road,Deep Vihar, Near Sector 24 Rohini,Delhi,North West Delhi,Delhi,110042-India |
| U62090DL2026PTC462190 | ZUDOC PRIVATE LIMITED | C/O SR SHARAN HOUSE NO-C-1/876, EKTA APARTMENT,,SIRAS PUR, Siraspur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U55109DL2017PTC321380 | PALATIAL HOSPITALITY PRIVATE LIMITED | KH NO. 52, IST FLOOR GURUDWARA ROAD SIRASPUR , NEW DELHI, Delhi, India - 110042 |
| U17123DL1993PTC056698 | VINIT KNITTINGS PRIVATE LIMITED | KH. NO. 149 GROUND FLOOR, GURUDWARA ROAD, STREET NO. 8, VILLAGE SIRASPUR , Delhi, Delhi, India - 110042 |
| AAI-8162 | ORDINATEUR WEBTECH LLP | SHOP NO 09 KH NO 432 GROUND FLOOR GURUDWARA MARKET G T KARNAL ROAD VILLAGE SIRASPUR SAROOPNAGAR DELHI, Delhi, India - 110042 |
| U74999DL2018PTC327979 | CLOUDSWOOD IMPEX PRIVATE LIMITED | C/O KHASRA NO 40/18/2 1ST FLOOR BAWANA ROAD VILLAGE ,SAMAYPUR , NEW DELHI, Delhi, India - 110042 |
| U73200DL2018PTC337518 | ASCENCION INDIA RESEARCH & ANALYTICS PRIVATE LIMITED | Flat No. 111, 1st Floor HIG Flats, BLK-C Sec 29 Rohini, Landmark Near CNG Station , DELHI, Delhi, India - 110042 |
| U51909DL2022PTC393411 | AREVA TRADEHUB PRIVATE LIMITED | PLOT NO. 74, KH NO. 13/4, 1ST FLOOR BLK C, SWAROOP NAGAR, NEAR SHIV MANDIR ROAD , DELHI, Delhi, India - 110042 |
| AAZ-0391 | PIKUPVALE VEHICLES LLP | PLOT NOS. 1, 2, 3 & 4 KHASRA NO. 282, GROUND FLOOR BHAGAT PARK, VILLAGE SIRASPUR, G.T.KARNAL ROAD DELHI, Delhi, India - 110042 |
| AAM-0107 | RUBIX ADVISORY LLP | House No 196 Kh No. 1123, 1st Floor Old Som Bazaar Road, Siraspur, Near Bagh Wali Gali New Delhi, Delhi, India - 110042 |
| U34100DL2007PTC171818 | MELLOW TRADEX PRIVATE LIMITED | Plot No. 10, Khasra No. 31/18, Ground Floor Block C-1, Land Mark Near DDA and Sec-23 , , Deep Vihar Pansali New Delhi, Delhi, India - 110042 |
| U51909DL2019PTC343943 | HOODAKI TRADE INDIA PRIVATE LIMITED | 1017 1ST FLOOR MAIN ROAD VILLAGE , SIRASPUR, Delhi, India - 110042 |
| U63030DL2018PTC343328 | HOODAKI HOLIDAY PRIVATE LIMITED | 1017 1ST FLOOR MAIN ROAD VILLAGE , SIRASPUR, Delhi, India - 110042 |
| U27320DL2022PTC408322 | SONSH INDIA PRIVATE LIMITED | C/O Virender Singh Rana KHASRA NO. 758/1, GROUND FLOOR , SIRASPUR, Delhi, India - 110042 |
| U65999DL2018PTC328479 | MRJ FOREX PRIVATE LIMITED | Plot No. 81/1, KH. No. 195, First Floor, Block -C, Bhagat Singh Park , Village Siraspur, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256003 | 2019-04-03 | - | - | 6,400,000.00 | State Bank of India | |
| 100750643 | 2023-07-06 | 2024-02-04 | - | 17,500,000.00 | HDFC BANK 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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| 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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| 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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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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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.