GSW Schwabe (India) Private Limited
About GSW Schwabe (India) Private Limited
Data last updated:
GSW Schwabe (India) Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Gsw Schwabe Ag. 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 21 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29253DL2015FTC280559. Its GSTIN is 07AAFCG9789A1ZB (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehul Sehgal and Aakanksha Sehgal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 42 Ring Road Lajpat Nagar, New Delhi, Delhi, India – 110024.
Company details
Contact details
GSW Schwabe (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address42 Ring Road Lajpat Nagar, New Delhi, Delhi, India – 110024
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of GSW Schwabe (India) Private Limited, buy the company report.
- 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 GSW Schwabe (India) Private Limited
FY 2022 filings availableGSW Schwabe (India) Private Limited reported revenue of ₹240 (down 100% YoY) for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹240 | ||||
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Financial Ratios
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To see the full financial statements and ratios of GSW Schwabe (India) Private Limited, buy the company report.
Board of directors of GSW Schwabe (India) Private Limited
GSW Schwabe (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Sehgal Also directs: Rellek Metal Service Centre Private Limited | Director | 21 May 2015 | 11 Years 5 Months | As last reported |
| Aakanksha Sehgal | Director | 01 Jun 2019 | 7 Years 5 Months | As last reported |
Auditor
GSW Schwabe (India) Private Limited is audited by DHRUV DUA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHRUV DUA & CO | FY 2020 | 028145N |
Shareholding
The shareholding of GSW Schwabe (India) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of GSW Schwabe (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving GSW Schwabe (India) 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 GSW Schwabe (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GSW Schwabe (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCG9789A1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of GSW Schwabe (India) Private Limited, buy the company report.
Recent activity
GSW Schwabe (India) Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Andreas Horst Fischer ceased to be Director on 21 Sep 2020.
Frequently asked questions
GSW Schwabe (India) 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.
GSW Schwabe (India) was a foreign private limited company based in New Delhi, Delhi, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 21 May 2015 and is registered under CIN U29253DL2015FTC280559. The company has been struck off by the Registrar of Companies and is no longer operational.
GSW Schwabe (India) had 2 directors:
- Mehul Sehgal - Director
- Aakanksha Sehgal - Director
The CIN (Corporate Identification Number) of GSW Schwabe (India) is U29253DL2015FTC280559. 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 GSW Schwabe (India) is at 42 Ring Road Lajpat Nagar, New Delhi, Delhi, India – 110024.
GSW Schwabe (India) was incorporated on 21 May 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of GSW Schwabe (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of GSW Schwabe (India) is 07AAFCG9789A1ZB, registered in Delhi.
GSW Schwabe (India) operated in the automotive industry, in the auto dealership and trading segment. It worked in this industry before it was struck off.
Andreas Horst Fischer ceased to be Director on 21 Sep 2020. Benjamin Schwabe ceased to be Director on 21 Sep 2020. Aakanksha Sehgal ceased to be Additional Director on 30 Sep 2019. GSW Schwabe (India) has 5 board changes on record in total.
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