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INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U72200DL2007PTC161608 As on: 2026-07-13

INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U72200DL2007PTC161608) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

INDOSWIFT CONSULTANCY SERVICES 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.INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED are MANOJ KUMAR AHUJA, and SANJEEV KUMAR AHUJA.

INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2007PTC161608 and its registration number is 161608. Users may contact INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOSWIFT CONSULTANCY SERVICES PRIVATE LIMITED is B-1/43, SECTOR-18, ROHINI , DELHI, Delhi, India - 110085.

Current status of INDOSWIFT CONSULTANCY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for INDOSWIFT CONSULTANCY SERVICES 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 INDOSWIFT CONSULTANCY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDOSWIFT CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
00410197 MANOJ KUMAR AHUJA Whole-time director 2007-04-03
00410743 SANJEEV KUMAR AHUJA Whole-time director 2007-04-03
Past Directors & Key Managerial Personnel of INDOSWIFT CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
BRAINAMASS INFORMATION SYSTEM PRIVATE LI MITED U74899DL2001PTC109689 Director - 2012-04-01
Other Directorships of SANJEEV KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
BRAINAMASS INFORMATION SYSTEM PRIVATE LI MITED U74899DL2001PTC109689 Director 2004-08-31 Ongoing

CIN Company Name Company Address
U74899DL2001PTC109689 BRAINAMASS INFORMATION SYSTEM PRIVATE LI MITED B-1/43, SECTOR-18, ROHINI , DELHI, Delhi, India - 110085
U80900DL2019PTC353787 ASP CAREER SERVICES PRIVATE LIMITED 134, Block-B, Pocket-1, Sector-18, Rohini, Delhi North West, , Delhi, Delhi, India - 110085
ACG-3365 KEYPOINT MEDIA LLP H.No.43, 1st Floor, BLK-E, PKT-18,Sector 3, Rohini City,Delhi,North West Delhi,Delhi,India-110085
ABZ-2176 Skwerup Capital Ventures LLP FLAT NO. 43, 1ST FLOOR, BLK-B-10,SECTOR-3 ROHINI, NEAR TATA POWER OFFICE,Delhi,North West Delhi,Delhi,India-110085
U45201DL1998PTC092346 M.K. AGGARWAL AND ASSOCIATES PRIVATE LIMITED. 1/B-1, SECTOR-18 ROHINI , NEW DELHI, Delhi, India - 110085
U85490DL2025NPL444879 SIXTH SENSE SOCIAL FOUNDATION B-196, Sector-1, Avantika,Sector -1 Rohini,,Delhi,North West Delhi,Delhi,110085-India
U46630DL2025PTC454638 ARX GLOBAL PRIVATE LIMITED B-8/31, 1st floor Rohini,Sector 11, Delhi 110085,Delhi,North West Delhi,Delhi,110085-India
AAH-7086 BRIGHTWAYS PROJECTS LLP BASEMENT B1/5,PLOT NO.1 B1 TWIN DISTRICT CENTRE ROHINI SECTOR 10 DELHI, Delhi, India - 110085
U45400DL2010PTC209902 MARSHAL INFRADEVELOPERS INDIA PRIVATE LIMITED B-1/18, SECTOR- 16 ROHINI , NEW DELHI, Delhi, India - 110085
U45400DL2011PTC222776 BLUE ISLE ENGINEERING PRIVATE LIMITED B-1/26 DDA MIG FLATS SECTOR-18, ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL2011PTC224540 ASVR METAL HOLDINGS PRIVATE LIMITED 119-B, FIRST FLOOR PLATINUM ENCLAVE, POCKET -1, SECTOR-18, ROHINI , NEW DELHI, Delhi, India - 110085
AAE-5932 PATH ACHIEVER BUSINESS LLP A-1/82, BLOCK-A POCKET-1, SECTOR-18, ROHINI DELHI DELHI, Delhi, India - 110085
U46497DL2023PTC414698 MEDZY HEALTHCARE PRIVATE LIMITED B-1/04,SUN RISE APARTMENT,SECTOR -13 ROHINI, DELHI,North West Delhi,North West Delhi,Delhi,110085-India
U74102DL2024PTC427722 INDIAN IMPERIAL DECOR PRIVATE LIMITED 649, 1ST FLOOR, AVANTIKA,ROHINI, BLOCK B, SECTOR 1,Delhi,North West Delhi,Delhi,110085-India
U74999DL2022PTC403053 DATAONE SOLUTION INDIA PRIVATE LIMITED SHOP NO 1 FIRST FLOOR TYPE-2 CSC-2 BLOCK-B SECTOR-1 AVANYIKA ROHINI DELHI , Delhi, Delhi, India - 110085
U42909DL2024PTC429269 BICPL BHARAT INTERNATIONAL CORPORATE PRIVATE LIMITED Unit No. 605, 6th Floor, Kings Mall,, Plot No. 1B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,110085-India
ACG-3822 NUVI ORGANICS INDIA LLP SHOP NO.1, FRONT PORTION, 1ST FLOOR,,CSC NO. 2, BLK-B, SEC-18, ROHINI LANDMARK, NEAR MOTHER DAIRY,,Delhi,North West Delhi,Delhi,India-110085
ABC-6915 Tangerine orange services LLP B6/1, Aditional floor portion 2nd floor BLK-B PKT 6,Sector-5 Rohini, near Rajiv Gandhi Cancer Hospital,Delhi,North West Delhi,Delhi,India-110085
U85100DL2012NPL245226 HOPESOURCE FOUNDATION B - 1/12, DDA FLATS BLOCK B - 1, SECTOR - 4, ROHINI , NEW DELHI, Delhi, India - 110085
AAG-6966 WEBRAD TELERADIOLOGY LLP Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085
U74999DL2017PTC325250 SADBHAVNA FILM PRODUCTION PRIVATE LIMITED HO, No-248 B Block, Sector-1 Rohini, New Delhi-110085 , DELHI, Delhi, India - 110085
U74140DL2013PTC250037 SIX SENSE PRIVATE LIMITED SHOP NO.35, D-MALL, PLOT NO 1B-5 SECTOR-10 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U93000DL2020PTC365908 DATAMUNI PRIVATE LIMITED H. NO. 103A GROUND FLOOR SFS PKT-1 SECTOR-18 ROHINI NEW DELHI-110085 , DELHI, Delhi, India - 110085
U63000DL2017PTC314584 MANVI TOUR AND TRAVELS PRIVATE LIMITED House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085
U24246DL2002PTC115765 MITTAL MEDICOS PRIVATE LIMITED UNIT NO.28A, D-MALL, 1B-5 ,TWIN DISTRICT CENTER SECTOR-10 ,ROHINI,DELHI-110085 , DELHI, Delhi, India - 110085
U74999DL2016PTC299818 KATROLIA TRADERS PRIVATE LIMITED House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085
U74900DL2016PTC289841 SYNTRIC TRADERS PRIVATE LIMITED House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085
U74900DL2016PTC292659 STROMTECH TRADELINK PRIVATE LIMITED House No.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085,IN , New Delhi, Delhi, India - 110085
AAG-7009 NEERAGAN ECOM SERVICES LLP 124-D, POCKET-1,SECTOR-18 ROHINI,NEW DELHI DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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