Indoswift Spaces Private Limited
About Indoswift Spaces Private Limited
Data last updated:
Indoswift Spaces Private Limited was a private limited company based in Shahabad Markanda, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 17 February 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100HR2016PTC058264. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr.
Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1st Floor 69 Sector – 1 Urban Estate Near Dr. Bansal Hospital, Shahabad Markanda, Haryana, India – 136135.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record.
Company details
Contact details
Indoswift Spaces Private Limited's registered office is in Shahabad Markanda, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor 69 Sector – 1 Urban Estate Near Dr. Bansal Hospital, Shahabad Markanda, Haryana, India – 136135
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Indoswift Spaces 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 Indoswift Spaces Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indoswift Spaces Private Limited, buy the company report.
Board of directors of Indoswift Spaces Private Limited
Indoswift Spaces has 3 former directors on record and no current directors listed.
Auditor
Indoswift Spaces Private Limited is audited by Rajesh Pawan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Pawan & Associates | FY 2017 | 029647N |
Shareholding
The shareholding of Indoswift Spaces Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Indoswift Spaces Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2017 | 100123857 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Indoswift Spaces Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Indoswift Spaces 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 Indoswift Spaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indoswift Spaces has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indoswift Spaces Private Limited, buy the company report.
Recent activity
Indoswift Spaces Private Limited has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Devinder Kumar Jain ceased to be Director on 14 Jun 2018.
Frequently asked questions
Indoswift Spaces has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Indoswift Spaces was a private limited company based in Shahabad Markanda, Haryana, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 17 February 2016 and is registered under CIN U70100HR2016PTC058264. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Indoswift Spaces is U70100HR2016PTC058264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indoswift Spaces was incorporated on 17 February 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Indoswift Spaces is at 1st Floor 69 Sector – 1 Urban Estate Near Dr. Bansal Hospital, Shahabad Markanda, Haryana, India – 136135.
The latest financial statements of Indoswift Spaces on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Indoswift Spaces has 1 GST registration on record and it is cancelled or inactive.
Indoswift Spaces operated in the financial services industry, in the real estate financing segment.
Devinder Kumar Jain ceased to be Director on 14 Jun 2018. Neeraj Gupta ceased to be Director on 14 Jun 2018. Anshul Singla ceased to be Additional Director on 16 Apr 2018.
Indoswift Spaces has no open charges and satisfied charges of ₹12 Cr as per latest MCA filings.