White Swan India Developers & Infrastructure Limited
About White Swan India Developers & Infrastructure Limited
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White Swan India Developers & Infrastructure Limited was a public limited company based in 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 complete construction solutions segment of the construction sector. It was incorporated on 15 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PLC159324.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Vikas Sain and Asha Prem Nath.
The registered office was at 15 Lower Ground Floor Rishabh Vihar, Delhi, India – 110092.
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- Registered Address15 Lower Ground Floor Rishabh Vihar, Delhi, India – 110092
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of White Swan India Developers & Infrastructure 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 White Swan India Developers & Infrastructure Limited
White Swan India Developers & Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Sain | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Asha Prem Nath | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Devender Mavi | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
Charges & Borrowings of White Swan India Developers & Infrastructure Limited
White Swan India Developers & Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Swan India Developers & Infrastructure Limited
Employment history and EPFO contributions of people linked to White Swan India Developers & Infrastructure.
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 White Swan India Developers & Infrastructure Limited
White Swan India Developers & Infrastructure Limited has 3 board changes on record since 2007: 3 appointments. The latest: Asha Prem Nath was appointed as Director on 15 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for White Swan India Developers & Infrastructure 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 White Swan India Developers & Infrastructure 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 White Swan India Developers & Infrastructure 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
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GST Compliance of White Swan India Developers & Infrastructure 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 White Swan India Developers & Infrastructure 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 White Swan India Developers & Infrastructure Limited
White Swan India Developers & Infrastructure 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.
White Swan India Developers & Infrastructure was a public limited company based in Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 15 February 2007 and is registered under CIN U45200DL2007PLC159324. The company has been struck off by the Registrar of Companies and is no longer operational.
White Swan India Developers & Infrastructure had 3 directors:
- Vikas Sain - Director
- Asha Prem Nath - Director
- Devender Mavi - Director
The CIN (Corporate Identification Number) of White Swan India Developers & Infrastructure is U45200DL2007PLC159324. 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 White Swan India Developers & Infrastructure is at 15 Lower Ground Floor Rishabh Vihar, Delhi, India – 110092.
White Swan India Developers & Infrastructure was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
White Swan India Developers & Infrastructure operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. White Swan India Developers & Infrastructure is not listed on any stock exchange. It is an unlisted company.
Asha Prem Nath was appointed as Director on 15 Feb 2007. Devender Mavi was appointed as Director on 15 Feb 2007. Vikas Sain was appointed as Director on 15 Feb 2007.