Swati Infradevelopers Private Limited
About Swati Infradevelopers Private Limited
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Swati Infradevelopers Private Limited was a private limited company based in Varanasi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 July 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2011PTC045632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Singh and Mamta Singh.
The registered office was at D – 59/276 A3 Shivpurwa Sigra Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
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- Registered AddressD – 59/276 A3 Shivpurwa Sigra Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
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Financials of Swati Infradevelopers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swati Infradevelopers Private Limited
Swati Infradevelopers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Singh | Director | 07 Jul 2011 | 15 Years 3 Months | As last reported |
| Mamta Singh | Director | 07 Jul 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Swati Infradevelopers Private Limited
Swati Infradevelopers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Infradevelopers Private Limited
Employment history and EPFO contributions of people linked to Swati Infradevelopers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swati Infradevelopers Private Limited
Swati Infradevelopers Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Akash Singh was appointed as Director on 07 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Swati Infradevelopers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swati Infradevelopers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swati Infradevelopers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swati Infradevelopers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swati Infradevelopers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swati Infradevelopers Private Limited
Swati Infradevelopers 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.
Swati Infradevelopers was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 July 2011 and is registered under CIN U70102UP2011PTC045632. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Infradevelopers had 2 directors:
- Akash Singh - Director
- Mamta Singh - Director
The CIN (Corporate Identification Number) of Swati Infradevelopers is U70102UP2011PTC045632. 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 Swati Infradevelopers is at D – 59276 A3 Shivpurwa Sigra Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
Swati Infradevelopers was incorporated on 07 July 2011. It is registered with the Registrar of Companies, Kanpur.
Swati Infradevelopers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swati Infradevelopers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Swati Infradevelopers is not listed on any stock exchange. It is an unlisted company.
Akash Singh was appointed as Director on 07 Jul 2011. Mamta Singh was appointed as Director on 07 Jul 2011.