Blackswan Analytics Limited
About Blackswan Analytics Limited
Data last updated: 27 July 2025
Blackswan Analytics Limited was a public 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 April 2002.
Registered with ROC Delhi under CIN U21012DL2002PLC115133.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Karanbir Singh and Dharam Pal Rawal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 Community Centre 3Rd Floor East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Community Centre 3Rd Floor East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Blackswan Analytics Limited
Blackswan Analytics Limited has one previous CIN (Corporate Identification Number): U21012DL2002PTC115133. The current CIN is U21012DL2002PLC115133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012DL2002PLC115133 | Current |
| U21012DL2002PTC115133 | Previous |
Board of Directors of Blackswan Analytics Limited
Blackswan Analytics Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanbir Singh | Director | 20 Aug 2007 | 18 Years 11 Months | As last reported |
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Dharam Pal Rawal
Also directs:
Kdr Capital Development Private Limited
|
Additional Director | 17 Sep 2011 | 14 Years 10 Months | As last reported |
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Rahul Rawal
Also directs:
Kdr Capital Development Private Limited
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Director | 20 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Blackswan Analytics Limited FY 2016 filings available
Ten-year financial statements for Blackswan Analytics Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Blackswan Analytics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2004 | Citi Bank Na | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Blackswan Analytics Limited
View historical data on people associated with Blackswan Analytics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blackswan Analytics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Blackswan Analytics Limited
GST registrations and filing compliance for Blackswan Analytics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Blackswan Analytics Limited
Credit ratings, litigation, and regulatory alerts for Blackswan Analytics Limited
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MSME Payment Delays by Blackswan Analytics Limited
MSME payment history for Blackswan Analytics Limited
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Subsidiaries & Group Companies of Blackswan Analytics Limited
Corporate group structure for Blackswan Analytics Limited
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MCA Filings & Documents of Blackswan Analytics Limited
MCA filings and documents for Blackswan Analytics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Blackswan Analytics Limited
Frequently Asked Questions about Blackswan Analytics Limited
Blackswan Analytics Limited 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.
Blackswan Analytics Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 April 2002 and is registered under CIN U21012DL2002PLC115133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blackswan Analytics Limited are:
- Karanbir Singh - Director
- Dharam Pal Rawal - Additional Director
- Rahul Rawal - Director
The CIN (Corporate Identification Number) of Blackswan Analytics Limited is U21012DL2002PLC115133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blackswan Analytics Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1 Community Centre 3Rd Floor East Of Kailash, New Delhi, Delhi, India – 110065.