Swapstox Consultancy Private Limited
About Swapstox Consultancy Private Limited
Data last updated:
Swapstox Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74995DL2017PTC322304.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prateek Singh Thakur and Abhishek Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 136 U/G/Floor B/Side Block – A Rama Park, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.53 Lakh. For the same year it recorded a net profit of ₹11,286 (net margin 1.1%) and EBITDA of ₹15,206 (EBITDA margin 1.4%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swapstox Consultancy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 136 U/G/Floor B/Side Block – A Rama Park, New Delhi, Delhi, India – 110059
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Swapstox Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swapstox Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Swapstox Consultancy Private Limited, buy the company report.
Financials of Swapstox Consultancy Private Limited
FY 2018 filings availableSwapstox Consultancy Private Limited reported revenue of ₹10.53 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹10.53 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹15,206 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹11,286 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.4% |
| Net Profit Margin | 1.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swapstox Consultancy Private Limited, buy the company report.
Board of directors of Swapstox Consultancy Private Limited
Swapstox Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Singh Thakur | Director | 18 Aug 2017 | 9 Years 2 Months | As last reported |
| Abhishek Kumar Also directs: Swapstox Wealth & Research LLP | Director | 18 Aug 2017 | 9 Years 2 Months | As last reported |
Shareholding
The shareholding of Swapstox Consultancy Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swapstox Consultancy Private Limited, buy the company report.
Legal cases
Swapstox Consultancy Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Swapstox Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapstox Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapstox Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapstox Consultancy Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abhishek Kumar was appointed as Director on 18 Aug 2017.
Frequently asked questions
Swapstox Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapstox Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 August 2017 and is registered under CIN U74995DL2017PTC322304. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapstox Consultancy had 2 directors:
- Prateek Singh Thakur - Director
- Abhishek Kumar - Director
The CIN (Corporate Identification Number) of Swapstox Consultancy is U74995DL2017PTC322304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swapstox Consultancy is at A – 136 UGFloor BSide Block – A Rama Park, New Delhi, Delhi, India – 110059.
Swapstox Consultancy was incorporated on 18 August 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swapstox Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
Swapstox Consultancy operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Swapstox Consultancy has 1 court case on record: 1 filed against it.
Abhishek Kumar was appointed as Director on 18 Aug 2017. Prateek Singh Thakur was appointed as Director on 18 Aug 2017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
