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
SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED
CIN: U74999DL2017FTC326731 As on: 2026-07-13
SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED (CIN: U74999DL2017FTC326731) is a Private company incorporated on 04 Dec 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWAMI INTERNATIONAL BACK OFFICE 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.SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED are NAUSHAD ALAM ., RAM KUMAR MITTAL, and LILLIAN BEA MITTAL.
SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017FTC326731 and its registration number is 326731. Users may contact SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI INTERNATIONAL BACK OFFICE SERVICES PRIVATE LIMITED is A-225, THIRD FLOOR OKHLA, PHASE-1 , New Delhi, Delhi, India - 110020.
Current status of SWAMI INTERNATIONAL BACK OFFICE 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 CINs
ZaubaCorp's company report for SWAMI INTERNATIONAL BACK OFFICE 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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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 SWAMI INTERNATIONAL BACK OFFICE SERVICES
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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 SWAMI INTERNATIONAL BACK OFFICE 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.
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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 SWAMI INTERNATIONAL BACK OFFICE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07961934 | NAUSHAD ALAM . | Director | 2017-12-04 |
| 07961935 | RAM KUMAR MITTAL | Director | 2017-12-04 |
| 07961923 | LILLIAN BEA MITTAL | Director | 2017-12-04 |
Past Directors & Key Managerial Personnel of SWAMI INTERNATIONAL BACK OFFICE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAUSHAD ALAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONADALA OPERATIONS LLP | ACD-7320 | Designated Partner | 2023-11-01 | Ongoing |
| TEAK IP SERVICES PRIVATE LIMITED | U74999UP2019PTC122135 | Director | 2019-10-09 | Ongoing |
Other Directorships of RAM KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONADALA OPERATIONS LLP | ACD-7320 | Designated Partner | 2023-11-01 | Ongoing |
Other Directorships of LILLIAN BEA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC366334 | JSK COMMUNICATIONS PRIVATE LIMITED | A-25, SECOND FLOOR, OFFICE NO. 4 AND 5, OKHLA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U78300DL2023PTC422079 | TRIAGE MEDITECH RESOURCE MANAGEMENT PRIVATE LIMITED | D-14/7, PHASE 1,,SECOND FLOOR, OKHLA IND A,New Delhi,New Delhi,Delhi,110020-India |
| U62091DL2023OPC421678 | GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India |
| U85300DL2022NPL395541 | KARAMAN FOUNDATION | C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India |
| U52520DL2020PTC366263 | ROYALSHIELD TECHNOLOGIES INDIA PRIVATE LIMITED | B-116 THIRD FLOOR DDA SHEAD OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U61100DL2003PLC119956 | IAL ART INDIA LIMITED | DPT-218 AND 219A, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U70109DL2022PTC402073 | CENET TELECOM PRIVATE LIMITED | F-11C, Third Floor, Office No. 1A & 1B, Okhla Industrial Area, Ph-1 , New Delhi, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U63033DL2022PTC397220 | FLYGLOBES PRIVATE LIMITED | A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACI-7506 | JCR HOMES LLP | D-185/1-A GROUND FLOOR,INDUSTRIAL AREA OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020 |
| ABB-6246 | Bairro Hospitality LLP | A-257, Ground Floor, Okhla Industrial AreaOkhla Phase-1 New Delhi, Delhi, India - 110020 |
| AAR-0539 | POSSIBILITIES INFINITE INDIA LLP | A 99A, Third Floor, DDA Shed, Okhla Industrial Phase II New Delhi, Delhi, India - 110020 |
| U51909DL2010PLC198620 | FOX EXIM LIMITED | A-294, 1ST FLOOR, PHASE-1 OKHLA INDUTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U70200DL2011PTC212185 | SAMAYA INFRACON PRIVATE LIMITED | A-11, 1st FLOOR DDA SHED PHASE-1, OKHLA , NEW DELHI, Delhi, India - 110020 |
| U70100DL2011PTC213900 | SUN SHINE TOWNPLANNERS PRIVATE LIMITED | A-11, 1ST FLOOR DDA SHED, PHASE -1, OKHLA , NEW DELHI, Delhi, India - 110020 |
| U74999DL2013PTC261708 | DA APPARERLS PRIVATE LIMITED | A- 291/1 First Floor Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U93090DL2017PTC317589 | ANMED HEALTHCARE PRIVATE LIMITED | A-287/ 1, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U46411DL2023PTC410578 | SIARN DESIGNS PRIVATE LIMITED | A-1, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC327458 | VEFA GLOBAL CONSULTANCY PRIVATE LIMITED | 1 ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U11100DL2018PTC328848 | UNIVERSAL PERFORMANCE CHEMICALS PRIVATE LIMITED | C-75 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 OKHLA , New Delhi, Delhi, India - 110020 |
| U74899DL2000PTC108912 | INTEGRO ENGINEERS PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area Okhla Phase 2, , New Delhi, Delhi, India - 110020 |
| U15490DL2016PTC302715 | MG FOOD AND BEVERAGES PRIVATE LIMITED | A99/1,First floor,Gola Kuan,Tehkhand Okhla Industrial Area, Phase -1 , New Delhi, Delhi, India - 110020 |
| U01111DL2018PTC341198 | CULTINO AGROTECH PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area, Okhla Phase-II, , New Delhi, Delhi, India - 110020 |
| U33119DL2020PTC371761 | MATRONIX OPTOTECHNIK PRIVATE LIMITED | A-14, GROUND AND FIRST FLOOR, BLOCK A, OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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