Blackswan Analytics Limited
About Blackswan Analytics Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 April 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21012DL2002PLC115133.
The company had 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 Rahul Rawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1 Community Centre 3rd Floor East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.25 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹10.13 Lakh (net margin -238.5%) and EBITDA of -₹11.58 Lakh (EBITDA margin -272.8%).
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
Company details
CIN history
Blackswan Analytics 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 |
Contact details
Blackswan Analytics Limited's registered office is in New Delhi, Delhi.
- Registered Address1 Community Centre 3rd Floor East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Activities
- 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 Blackswan Analytics is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Blackswan Analytics Limited, buy the company report.
Financials of Blackswan Analytics Limited
FY 2016 filings availableBlackswan Analytics Limited reported revenue of ₹4.25 Lakh (up 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | -₹11.58 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹10.13 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -272.8% | |
| Net Profit Margin | -238.5% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Blackswan Analytics Limited, buy the company report.
Board of directors of Blackswan Analytics Limited
Blackswan Analytics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanbir Singh | Director | 20 Aug 2007 | 19 Years 2 Months | As last reported |
| Dharam Pal Rawal Also directs: KDR Capital Development Private Limited | Additional Director | 17 Sep 2011 | 15 Years 1 Months | As last reported |
| Rahul Rawal Also directs: KDR Capital Development Private Limited | Director | 20 Aug 2007 | 19 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2004 | 90058710 | Citi Bank Na | ₹2 Cr | Satisfied |
To see the full charge records of Blackswan Analytics Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Blackswan Analytics 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 Blackswan Analytics 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 Blackswan Analytics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blackswan Analytics Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Bhavya Jain ceased to be Director on 17 Sep 2011.
Frequently asked questions
Blackswan Analytics 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 was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. 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.
Blackswan Analytics had 3 directors:
- Karanbir Singh - Director
- Dharam Pal Rawal - Additional Director
- Rahul Rawal - Director
The CIN (Corporate Identification Number) of Blackswan Analytics is U21012DL2002PLC115133. 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 Blackswan Analytics is at 1 Community Centre 3rd Floor East Of Kailash, New Delhi, Delhi, India – 110065.
Blackswan Analytics was incorporated on 29 April 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Blackswan Analytics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Blackswan Analytics operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Bhavya Jain ceased to be Director on 17 Sep 2011. Dharam Pal Rawal was appointed as Additional Director on 17 Sep 2011. Ashok Kumar Jain ceased to be Director on 01 Feb 2008. Blackswan Analytics has 6 board changes on record in total.
Blackswan Analytics has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.