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
SWISS INDIA DEVELOPERS AND BUSINESS LIMITED
CIN: U74200BR2007PLC013340 As on: 2026-07-13
SWISS INDIA DEVELOPERS AND BUSINESS LIMITED (CIN: U74200BR2007PLC013340) is a Public company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWISS INDIA DEVELOPERS AND BUSINESS 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.SWISS INDIA DEVELOPERS AND BUSINESS LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of SWISS INDIA DEVELOPERS AND BUSINESS LIMITED are DEEPAK KUMAR THAKUR, RENU SINGH, RISHABH SIDDHARTH, SAHIL CHAITANYA, and RANJANA SHUKLA.
SWISS INDIA DEVELOPERS AND BUSINESS LIMITED's Corporate Identification Number (CIN) is U74200BR2007PLC013340 and its registration number is 13340. Users may contact SWISS INDIA DEVELOPERS AND BUSINESS LIMITED on its Email address - [email protected]. Registered address of SWISS INDIA DEVELOPERS AND BUSINESS LIMITED is Jagat Amravati Appt Hartali More, Baily Road , Phulwari, Bihar, India - 800001.
Current status of SWISS INDIA DEVELOPERS AND BUSINESS 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 SWISS INDIA DEVELOPERS AND BUSINESS 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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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 SWISS INDIA DEVELOPERS AND BUSINESS
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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 SWISS INDIA DEVELOPERS AND BUSINESS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS INDIA DEVELOPERS AND BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956380 | DEEPAK KUMAR THAKUR | Director | 2019-09-09 |
| 08249706 | RENU SINGH | Additional Director | 2020-10-05 |
| 07509283 | RISHABH SIDDHARTH | Director | 2022-12-10 |
| 08450220 | SAHIL CHAITANYA | Director | 2019-05-16 |
| 09274548 | RANJANA SHUKLA | Director | 2021-08-09 |
Past Directors & Key Managerial Personnel of SWISS INDIA DEVELOPERS AND BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01648325 | . SHALINI | CFO | - | 2023-11-01 |
| 01648325 | . SHALINI | Director | - | 2019-06-10 |
| 01865378 | RIT PARMAR | Director | - | 2022-12-10 |
| 00837493 | RAHUL PARMAR | CEO(KMP) | - | 2022-12-10 |
| 00837493 | RAHUL PARMAR | Director | - | 2019-06-10 |
| 03302789 | SUNIL DUTT MISHRA | Director | - | 2023-12-12 |
| 08450220 | SAHIL CHAITANYA | Director | - | 2020-12-11 |
| 09208357 | GAUTAM PRIYADARSHI | Director | - | 2021-08-08 |
Other Directorships of DEEPAK KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIV ORALS PRIVATE LIMITED | U24230GJ2000PTC038993 | Director | 2000-11-28 | Ongoing |
| WESCO LIFESCIENCES PRIVATE LIMITED | U24230GJ2009PTC056981 | Director | 2009-05-19 | Ongoing |
| CHEMONIX INDIA PVT. LTD. | U24231GJ1995PTC027667 | Director | 1998-10-15 | Ongoing |
Other Directorships of . SHALINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANASTHALI VIDYAPEETH GIRLS SCHOOL LLP | AAG-3205 | Partner | 2016-05-10 | Ongoing |
| COGENT MANUFACTURING AND HOME APPLIANCES PRIVATE LIMITED | U36900BR2008PTC014068 | Director | 2008-11-24 | Ongoing |
| COGENT MARKETING AND MANAGEMENT LIMITED | U72900KA2005PLC035893 | Director | 2005-03-23 | Ongoing |
| NOVA MANAGEMENT AND MARKETING LIMITED | U74140BR2008PLC013350 | Director | 2008-01-04 | Ongoing |
| CRYSTAL BUSINESS MANAGEMENT AND VOCATIONAL TRAINING PRIVATE LIMITED | U74140BR2009PTC014249 | Director | - | 2019-06-10 |
| COSMOS PLACEMENT AND JOB TRAINING SERVICES PRIVATE LIMITED | U80903BR2007PTC013262 | Director | 2007-11-07 | Ongoing |
| KIDS CAMPUS ACADEMY PRIVATE LIMITED | U80904BR2015PTC024301 | Director | 2015-06-02 | Ongoing |
| STAR INDIA BUSINESS AND JOB TRAINING SERVICES PRIVATE LIMITED | U95000BR2008PTC013496 | Director | 2008-03-17 | Ongoing |
Other Directorships of RIT PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS AGRITECH PRIVATE LIMITED | U01100BR2022PTC060556 | Director | 2022-11-10 | Ongoing |
| SWISS MANUFACTURING AND TRADING PRIVATE LIMITED | U31900BR2020PTC047290 | Director | 2020-08-05 | Ongoing |
| RV CONSTRUCTION AND TRADING PRIVATE LIMITED | U45201BR2020PTC046955 | Director | - | 2023-12-11 |
| SOMNATH ENGICONS PRIVATE LIMITED | U45400BR2021PTC054860 | Director | 2021-10-27 | Ongoing |
| CRYSTAL BUSINESS MANAGEMENT AND VOCATIONAL TRAINING PRIVATE LIMITED | U74140BR2009PTC014249 | Director | 2009-02-13 | Ongoing |
| SWISS INDUSTRIES LIMITED | U74999BR2023PLC061638 | Director | 2023-01-16 | Ongoing |
Other Directorships of RENU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBEY BEAUTY AND WELLNESS LLP | AAN-8674 | Designated Partner | 2018-12-28 | Ongoing |
| ANUMEHA HEALTHCARE & FASHION PRIVATE LIMITED | U55209JH2006PTC012669 | Director | - | 2008-07-06 |
| CLEARTECH FARMING PRIVATE LIMITED | U74999BR2017PTC033870 | Director | - | 2019-07-15 |
Other Directorships of RAHUL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGENT MANUFACTURING AND HOME APPLIANCES PRIVATE LIMITED | U36900BR2008PTC014068 | Director | 2008-11-24 | Ongoing |
| FLOURISH MARKETING AND MANAGEMENT PRIVATE LIMITED | U52110BR2011PTC017374 | Director | 2011-08-25 | Ongoing |
| COGENT MARKETING AND MANAGEMENT LIMITED | U72900KA2005PLC035893 | Director | 2005-03-23 | Ongoing |
| NOVA MANAGEMENT AND MARKETING LIMITED | U74140BR2008PLC013350 | Director | 2008-01-04 | Ongoing |
| CRYSTAL BUSINESS MANAGEMENT AND VOCATIONAL TRAINING PRIVATE LIMITED | U74140BR2009PTC014249 | Director | - | 2019-06-10 |
| COSMOS PLACEMENT AND JOB TRAINING SERVICES PRIVATE LIMITED | U80903BR2007PTC013262 | Director | 2007-11-07 | Ongoing |
| STAR INDIA BUSINESS AND JOB TRAINING SERVICES PRIVATE LIMITED | U95000BR2008PTC013496 | Director | 2008-03-17 | Ongoing |
Other Directorships of SUNIL DUTT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL BUSINESS MANAGEMENT AND VOCATIONAL TRAINING PRIVATE LIMITED | U74140BR2009PTC014249 | Director | 2019-04-15 | Ongoing |
Other Directorships of RISHABH SIDDHARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANASTHALI VIDYAPEETH GIRLS SCHOOL LLP | AAG-3205 | Designated Partner | 2016-05-10 | Ongoing |
| SWISS MANUFACTURING AND TRADING PRIVATE LIMITED | U31900BR2020PTC047290 | Director | 2022-12-14 | Ongoing |
| TAKSHILA DEVELOPERS AND AGRITECH PRIVATE LIMITED | U45309BR2023PTC061656 | Director | - | 2023-12-11 |
| SWISS INDUSTRIES LIMITED | U74999BR2023PLC061638 | Director | 2023-01-16 | Ongoing |
| SWISS HEALTH AND MEDI SERVICES PRIVATE LIMITED | U85100BR2023PTC061655 | Managing Director | 2023-01-17 | Ongoing |
Other Directorships of SAHIL CHAITANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDISURG (INDIA) SURGICALS LLP | AAS-7081 | Designated Partner | 2020-07-07 | Ongoing |
Other Directorships of GAUTAM PRIYADARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV CONSTRUCTION AND TRADING PRIVATE LIMITED | U45201BR2020PTC046955 | Director | - | 2021-08-09 |
| MAHABODHI ENGINEERING AND INFRA PRIVATE LIMITED | U45500BR2022PTC058618 | Director | 2022-06-24 | Ongoing |
| BODHI DEEP FOUNDATION | U85300BR2022NPL057146 | Director | 2022-03-30 | Ongoing |
Other Directorships of RANJANA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100BR2022PTC060556 | SWISS AGRITECH PRIVATE LIMITED | A-18, Jagat Amravati Apartment Hartali More Bailey Road, Patna , Phulwari, Bihar, India - 800001 |
| U45309BR2023PTC061656 | TAKSHILA DEVELOPERS AND AGRITECH PRIVATE LIMITED | A-18, Jagat Amravati Apt. Hartali More, Bailey Road , Patna, Bihar, India - 800001 |
| U74999BR2023PLC061638 | SWISS INDUSTRIES LIMITED | A-18, Jagat Amravati Apt. Hartali More, Bailey Road , Patna, Bihar, India - 800001 |
| U85100BR2023PTC061655 | SWISS HEALTH AND MEDI SERVICES PRIVATE LIMITED | A-18, Jagat Amravati Apt. Hartali More, Bailey Road , Patna, Bihar, India - 800001 |
| AAH-0968 | AARQ ENTERPRISES LLP | ARRQ Hartali More Baily Road,Patna,Patna,Bihar,India-800001 |
| U72300BR2011PTC017867 | RIKARENA CONSULTANCY PRIVATE LIMITED | BACK OF OFFICER'S FLAT, NEAR JAGAT AMRAWATI APPT., BAILY ROAD , PATNA, Bihar, India - 800001 |
| U88900BR2026NPL083642 | ADHYATMIK ASHRAM FOUNDATION | 104 R.S. Appt.Jamal Road,EX. Road. Kadamkuan,Phulwari,Patna,Bihar,800001-India |
| U56101BR2023PTC064036 | BAWARCHIBOX FOODS PRIVATE LIMITED | FN- B/2 Pushp Raj Appt. EX. Road Kadam Kuan , Phulwari, Bihar, India - 800001 |
| U45201BR2020PTC047558 | ECOTECH INFRAPROJECTS PRIVATE LIMITED | SRI. RATNESH KUMAR, S/O BISHWANATH PD. SINGH VOLTAS COMPUS, BAILY ROAD, MAURYA LOK , Phulwari, Bihar, India - 800001 |
| U18209BR2022PTC060162 | INK.COMPANY FASHION APPARELS PRIVATE LIMITED | 501, BALAJEE COMPLEX, EXHIBITION ROAD,NA,PATNA, Patna,Bihar,India,800001. , Phulwari, Bihar, India - 800001 |
| U68200BR2026PTC082450 | UPARJAN PROPERTIES PRIVATE LIMITED | 213, JAGAT TRADE CENTRE,FRASER ROAD,Phulwari,Patna,Bihar,800001-India |
| U78100BR2025PTC077048 | LOYAL HR OVERSEAS PRIVATE LIMITED | 813, JAGAT TRADE CENTRE,FRAZER ROAD,Phulwari,Patna,Bihar,800001-India |
| U46900BR2024PTC069771 | NEXTGALLA TRADERS PRIVATE LIMITED | 412, JAGAT TRADE CENTRE,,FRASER ROAD, DAKBUNGLOW,Phulwari,Patna,Bihar,800001-India |
| U86100BR2024OPC069254 | NEW AGE VENUS TECHNOLOGIES (OPC) PRIVATE LIMITED | 402 VISHAL TILAK RAJ APPT,BANK ROAD,Phulwari,Patna,Bihar,800001-India |
| U18115BR2025PTC080344 | IMPRESSION IMAGING SERVICES PRIVATE LIMITED | Krishna Compound Behind Jagat Trade,Center Frazer Road,Phulwari,Patna,Bihar,800001-India |
| AAT-3728 | MERO PET LLP | FLAT D11, JAGAT AMRAWATI APPARTMENT HARTALI MORE PATNA, Bihar, India - 800001 |
| U27102BR2000PTC009295 | JAI MANGLA SPONGE IRON PRIVATE LIMITED | b-32, JAGAT AMARWATI APPARTMENT BAILY ROAD , PATNA, Bihar, India - 800001 |
| U47591BR2026PTC084758 | GDDAP TECH PRIVATE LIMITED | 611, JAGAT TRADE CENTRE,FRASER ROAD, MAURYA LOK,Phulwari,Patna,Bihar,800001-India |
| U62013BR2024PTC071475 | AMPLIFY TECH SOLUTIONS PRIVATE LIMITED | 110,FIRST FLOOR, JAGAT TRADE CENTRE,FRASER ROAD,Phulwari,Patna,Bihar,800001-India |
| U74999BR2018PTC040029 | PATTALIPUTRA SOFTWARE PRIVATE LIMITED | F. 31 JAGAT NARAYANI APPT BANK ROAD , PATNA, Bihar, India - 800001 |
| U80902BR2021NPL055299 | SILVERBONE KNOWLEDGE FOUNDATION | C/23, JAGAT AARWATI APTT BAILY ROAD , PATNA, Bihar, India - 800001 |
| U80100BR2024OPC067721 | BALIRAM SECURITY SERVICES (OPC) PRIVATE LIMITED | G.F, B-Wing, Hariom Appt.,Exhibition Road,Phulwari,Patna,Bihar,800001-India |
| U88900BR2026NPL085047 | BIHAR GLOBAL SPORTS FOUNDATION | 110, FIRST FLOOR JAGAT, TRADE CENTRE FRASER ROAD,Phulwari,Patna,Bihar,800001-India |
| U47912BR2024PTC068873 | MALLAKAR TRADE SOLUTIONS PRIVATE LIMITED | RoomNo.2, 412,Jagat trade,Center,fraser road,Phulwari,Patna,Bihar,800001-India |
| U66301BR2023PTC062411 | UPARJAN ENTERPRISES PRIVATE LIMITED | 211 Jagat Trade Centre,2nd Floor Fraser Road,Phulwari,Patna,Bihar,800001-India |
| U74901BR2023PTC064156 | RAI SECURITY AND MANPOWER SOLUTION PRIVATE LIMITED | FLAT No. MEZZANINE FLOOR,RANI PLAZA APPT EXH.ROAD,Phulwari,Patna,Bihar,800001-India |
| U46539BR2024PTC069135 | SOMARCO ENGINEERS AND DESIGNERS PRIVATE LIMITED | RoomNo.2,412, Jagat trade,center,fraser road Mourya,Phulwari,Patna,Bihar,800001-India |
| U80221BR1995PTC006945 | RAPCOM COMPUTERS PRIVATE LIMITED | A-35,JAGAT AMRAVATI APARTMENT,BAILEY ROAD PS- KOTWALI , PATNA, Bihar, India - 800001 |
| ACT-5686 | NEEV INFRAPOWER LLP | FLAT NO-502, ALTISH GREEN,CHANDRA APPT, ROAD NO-6C,,Phulwari,Patna,Bihar,India-800001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100517087 | 2021-10-30 | - | - | 1,531,524.00 | 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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.