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      SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED

      CIN: U85190DL2008PTC173569 As on: 2026-07-13
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      SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED (CIN: U85190DL2008PTC173569) is a Private company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

      Directors of SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED are LOKESWARA RAO GONEGANDLA, and AMIT MALIK.

      SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U85190DL2008PTC173569 and its registration number is 173569. Users may contact SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED is 1st Floor, 2/6 West Patel Nagar Above ICICI Bank , New Delhi, Delhi, India - 110008.

      Current status of SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED is - Strike Off.

      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 SWAN ENVIRONMENTAL NORTH 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 SWAN ENVIRONMENTAL NORTH 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 SWAN ENVIRONMENTAL NORTH
      DIN Director Name Designation Appointment Date
      06500619 LOKESWARA RAO GONEGANDLA Director 2013-09-30
      06752965 AMIT MALIK Director 2014-09-30
      Past Directors & Key Managerial Personnel of SWAN ENVIRONMENTAL NORTH
      DIN Director Name Designation Appointment Date Cessation
      02918635 NAVEEN KUMAR UPADHYAY Additional Director - 2009-08-03
      02918635 NAVEEN KUMAR UPADHYAY Director - 2013-12-17
      06500619 LOKESWARA RAO GONEGANDLA Additional Director - 2013-09-30
      06500627 VENKATA MURALI KRISHNA RAVI Additional Director - 2013-09-30
      06500627 VENKATA MURALI KRISHNA RAVI Director - 2016-05-12
      06752965 AMIT MALIK Additional Director - 2014-09-30
      00010740 CHADALAVADA GEETA Director - 2014-01-31
      00035192 VIJAY KUMAR CHADALAVADA Director - 2014-01-31
      02009876 RISHI DEV . Additional Director - 2012-07-31
      Other Directorships of NAVEEN KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MULTITECH ENVIRO ANALYTICAL LLP AAE-2573 Designated Partner 2015-06-25 Ongoing
      RELIABLE SDS MULTI SERVICES PRIVATE LIMITED U74120UP2012PTC049224 Director - 2024-01-28
      Other Directorships of LOKESWARA RAO GONEGANDLA
      Company Name CIN Designation Appointment Date Cessation
      SNAPTECH ANALYTICALS PRIVATE LIMITED U29253KA2010PTC054095 Director - 2022-06-30
      Other Directorships of VENKATA MURALI KRISHNA RAVI
      Company Name CIN Designation Appointment Date Cessation
      AMBITEC SYSTEMS PRIVATE LIMITED U74120MH2013PTC244156 Director 2013-06-07 Ongoing
      SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED U74999MH2008PTC180390 Additional Director - 2013-09-24
      SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED U74999MH2008PTC180390 Director - 2014-03-31
      GREEN ENVIRO INTERNATIONAL PRIVATE LIMITED U74999TG2014PTC128871 Additional Director - 2017-01-02
      GREEN ENVIRO INTERNATIONAL PRIVATE LIMITED U74999TG2014PTC128871 Managing Director 2017-01-02 Ongoing
      FPI INDIA PRIVATE LIMITED U74999TG2017FTC116859 Director 2017-04-28 Ongoing
      Other Directorships of AMIT MALIK
      Company Name CIN Designation Appointment Date Cessation
      BSAP HEALTHCARE INDIA LLP ABA-8229 Designated Partner 2022-02-24 Ongoing
      AMDUS TECHNOLOGIES PRIVATE LIMITED U33110UP2021PTC143334 Director 2021-03-12 Ongoing
      Other Directorships of CHADALAVADA GEETA
      Company Name CIN Designation Appointment Date Cessation
      SWAN SCIENTIFIC LLP AAB-9357 Designated Partner 2016-04-01 Ongoing
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 Director 2015-10-01 Ongoing
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 Whole-time director - 2015-10-01
      SWAN TECHNICAL SERVICES PRIVATE LIMITED U29248TG2016PTC103248 Director - 2017-01-01
      SWAN TECHNICAL SERVICES PRIVATE LIMITED U29248TG2016PTC103248 Managing Director 2017-01-01 Ongoing
      SWAN BIOTEC PRIVATE LIMITED U29253TG2015PTC102027 Director 2015-12-03 Ongoing
      SWAN RENERGI-TEC PRIVATE LIMITED U31900TG2012PTC084855 Director 2012-12-17 Ongoing
      N K SQUARE SOLUTIONS INDIA PRIVATE LIMITED U32200TG2009PTC064057 Director - 2020-02-10
      SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED U74999MH2008PTC180390 Director - 2009-01-19
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 Director - 2013-04-01
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 Managing Director 2017-01-01 Ongoing
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 Whole-time director - 2017-01-01
      Other Directorships of VIJAY KUMAR CHADALAVADA
      Company Name CIN Designation Appointment Date Cessation
      SWAN SCIENTIFIC LLP AAB-9357 Designated Partner 2013-12-17 Ongoing
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 CEO(KMP) - 2019-09-05
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 Director - 2016-10-01
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 Managing Director 2019-09-05 Ongoing
      STARTECH LABS PRIVATE LIMITED U24114TG2001PTC037760 Managing Director - 2019-04-15
      SWAN VALIDAIR INSTRUMENTS PRIVATE LIMITED U29219GJ2013PTC074082 Director - 2019-04-01
      SWAN TECHNICAL SERVICES PRIVATE LIMITED U29248TG2016PTC103248 Additional Director - 2019-09-30
      SWAN TECHNICAL SERVICES PRIVATE LIMITED U29248TG2016PTC103248 Director 2019-09-30 Ongoing
      SWAN TECHNICAL SERVICES PRIVATE LIMITED U29248TG2016PTC103248 Director - 2019-04-15
      SWAN BIOTEC PRIVATE LIMITED U29253TG2015PTC102027 Additional Director - 2019-09-30
      SWAN BIOTEC PRIVATE LIMITED U29253TG2015PTC102027 Director 2019-09-30 Ongoing
      SWAN BIOTEC PRIVATE LIMITED U29253TG2015PTC102027 Director - 2019-04-15
      SWAN RENERGI-TEC PRIVATE LIMITED U31900TG2012PTC084855 Director 2012-12-17 Ongoing
      N K SQUARE SOLUTIONS INDIA PRIVATE LIMITED U32200TG2009PTC064057 Director - 2017-11-01
      AMBITEC SYSTEMS PRIVATE LIMITED U74120MH2013PTC244156 Director 2013-06-07 Ongoing
      SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED U74999MH2008PTC180390 Director - 2013-03-31
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 CEO(KMP) - 2019-09-05
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 Managing Director 2019-09-05 Ongoing
      SWAN ENVIRONMENTAL PRIVATE LIMITED U92110TG1988PTC008656 Managing Director - 2019-04-15
      SWAN ENVIRONMENTAL INSTRUMENTS EAST PRIVATE LIMITED U93000WB2008PTC131592 Director - 2019-04-15
      Other Directorships of RISHI DEV .
      Company Name CIN Designation Appointment Date Cessation
      SWAN ENVIRO-ANALYTICAL PRIVATE LIMITED U85190CH2012PTC033912 Director 2012-07-11 Ongoing

      CIN Company Name Company Address
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      U74999DL2018PTC334597 DMRK IMPEX PRIVATE LIMITED W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008
      ACQ-2788 MASALEDAAR KITCHEN LLP House no. 29/6, 1st Floor,West Patel Nagar, Delhi,New Delhi,Central Delhi,Delhi,India-110008
      U15209DL2007PTC161771 SHARMA MILK PRODUCTS PRIVATE LIMITED 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008
      U45200DL2008PTC177730 RAJCO PROJECTS PRIVATE LIMITED BANGLO NO.-2, 1st FLOOR,MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45201DL1999PTC102412 SAHYOGI BUILDWELL PRIVATE LIMITED. BUNGALOW NO-2 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U51909DL2018OPC328468 ZINOPI ONLINE INDIA (OPC) PRIVATE LIMITED BANGLO NO-2, 1st FLOOR, MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1981PTC011338 SARASWATI MARBLE AND GRANITE INDUSTRIES PRIVATE LIMITED BANGLO NO-2, 1st FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74899DL1986PTC024438 REAL COMPUTER SERVICES PRIVATE LIMITED BUNGALOW NO-2 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74140DL2008PTC184691 RV UPARKIT INDIA PRIVATE LIMITED BANGLO No.-2, 1st Floor, Main Patel Road, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74140DL2015PTC286371 ARIVA LED LIGHTS PRIVATE LIMITED BUNGALOW NO-2, 1st FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U50100DL2011PTC222094 ROHILKHAND AUTOMOBILES PRIVATE LIMITED BANGLO NO 2 , 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U35106DL2024PTC430365 AMITAASH GREEN ENERGY PRIVATE LIMITED 22/86, 1ST FLOOR, BLOCK 2,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      F02609 GMA ACCESSORIES INC 2 6 SECOND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAI-2683 ANGRYNERDS SOFTWARE SERVICES LLP 4/2, 1st Floor West Patel Nagar NEW DELHI, Delhi, India - 110008
      U74120DL2007PTC165730 ELITE FINANCIAL CONSULTANTS PRIVATE LIMITED 2/6, Top Floor West Patel Nagar , New Delhi, Delhi, India - 110008
      U93000DL2017PTC318316 DIGITEX FOOD SERVICES PRIVATE LIMITED 2/6, Third Floor, West Patel Nagar , New Delhi, Delhi, India - 110008
      U51100DL2012PTC231723 RIYASAT DEVELOPERS PRIVATE LIMITED 2/15, 1st FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74900DL2015PTC287993 OTEXIM TOURISM & I MARKETING PRIVATE LIMITED W-6 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      ACN-2932 TRC DEVELOPERS LLP 6/2( HOUSE NO. 2, BLOCK-6) GROUND FLOOR,SOUTH PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U70109DL2010PTC198704 ANANDAM PROPERTIES PRIVATE LIMITED 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008
      U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
      U72300DL2016FTC292088 FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED 2/15,1st Floor, Adjacent to Patel Nagar Metro Station, West Patel Nagar , New Delhi, Delhi, India - 110008
      U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U74300DL1999PTC100396 SHARPLINE NETWORK PRIVATE LIMITED 5/6, 2nd Floor, B. Side West Patel Nagar , New Delhi, Delhi, India - 110008
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      U51900DL2012PTC238302 C3 KESAR KINGS PRIVATE LIMITED 30/11 2ND FLOOR WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008
      AAM-3575 A.M. CREDIT ANALYSIS AND RESEARCH LLP 2/5, 2nd Floor, West Patel Nagar New Delhi, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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