Swaraj Money Solutions Private Limited
About Swaraj Money Solutions Private Limited
Data last updated:
Swaraj Money Solutions Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 funeral services segment of the services sector. It was incorporated on 06 June 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2011PTC045163.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shah Abbas and Ashraf Abbas.
The registered office was at Cd – 184 2nd Floor Abu Plaza Abulane Meerut Cantt, Uttar Pradesh, India – 250001.
Company details
Contact details
Swaraj Money Solutions Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressCd – 184 2nd Floor Abu Plaza Abulane Meerut Cantt, Uttar Pradesh, India – 250001
- IndustryService, Funeral Services, Other Services
- 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
Financials of Swaraj Money Solutions Private Limited
Year-wise financial statements and ratios of Swaraj Money Solutions Private Limited are in the company report Buy the company report.
Board of directors of Swaraj Money Solutions Private Limited
Swaraj Money Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Abbas | Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
| Ashraf Abbas | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaraj Money Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaraj Money Solutions 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 Swaraj Money Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaraj Money Solutions Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sanjay Kumar ceased to be Director on 02 Jan 2014.
Frequently asked questions
Swaraj Money Solutions 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.
Swaraj Money Solutions was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in funeral services, within the service industry. It was incorporated on 06 June 2011 and is registered under CIN U93030UP2011PTC045163. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaraj Money Solutions had 2 directors:
- Shah Abbas - Director
- Ashraf Abbas - Director
The CIN (Corporate Identification Number) of Swaraj Money Solutions is U93030UP2011PTC045163. 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 Swaraj Money Solutions is at Cd – 184 2nd Floor Abu Plaza Abulane Meerut Cantt, Uttar Pradesh, India – 250001.
Swaraj Money Solutions was incorporated on 06 June 2011. It is registered with the Registrar of Companies, Kanpur.
Swaraj Money Solutions operated in the service industry, in the funeral services segment. It worked in this industry before it was struck off.
Sanjay Kumar ceased to be Director on 02 Jan 2014. Mohd Waseem ceased to be Director on 16 Jul 2011. Ashraf Abbas was appointed as Director on 15 Jul 2011. Swaraj Money Solutions has 4 board changes on record in total.
The compliance status of Swaraj Money Solutions is active non-compliant as of 16 August 2026.
Swaraj Money Solutions can be reached at its registered office: Cd – 184 2nd Floor Abu Plaza Abulane Meerut Cantt, Uttar Pradesh, India – 250001.
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.
