About KSW Technologies Private Limited
Data last updated:
KSW Technologies Private Limited was a private limited company based in Kamothe, Maharashtra, 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 HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 12 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299630. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Virendra Shankarrao Kharbale and Tukaram Gorakhnath Suryawanshi.
The registered office was at Office No 1/2 Asmita Residency Sector 19 Plot 5A Kamothe, Maharashtra, India – 410206.
The company was associated with 1 brand: KSW Technologies.
The last known website on record is kswtechnologies.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressOffice No 1/2 Asmita Residency Sector 19 Plot 5A Kamothe, Maharashtra, India – 410206
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 KSW Technologies Private Limited
Financial statements from FY 2018
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 KSW Technologies Private Limited
KSW Technologies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Shankarrao Kharbale | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
| Tukaram Gorakhnath Suryawanshi | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
| Maninder Singh | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
| Kishor Machindra Waghole | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of KSW Technologies Private Limited
KSW Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with KSW Technologies Private Limited
KSW Technologies operates one associated brand: KSW Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive web, software development, and digital marketing services. | kswtechnologies.com |
Employees and EPFO Compliance at KSW Technologies Private Limited
Employment history and EPFO contributions of people linked to KSW Technologies.
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
Verified entity values are shown only after access is granted.
Recent Activity on KSW Technologies Private Limited
KSW Technologies Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Kishor Machindra Waghole was appointed as Director on 12 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for KSW Technologies Private 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 KSW Technologies Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KSW Technologies Private 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
Verified entity values are shown only after access is granted.
GST Compliance of KSW Technologies Private Limited
KSW Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 KSW Technologies Private 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 KSW Technologies Private Limited
KSW Technologies 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.
KSW Technologies was a private limited company based in Kamothe, Maharashtra, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 12 September 2017 and is registered under CIN U74999MH2017PTC299630. The company has been struck off by the Registrar of Companies and is no longer operational.
KSW Technologies had 4 directors:
- Virendra Shankarrao Kharbale - Director
- Tukaram Gorakhnath Suryawanshi - Director
- Maninder Singh - Director
- Kishor Machindra Waghole - Director
The CIN (Corporate Identification Number) of KSW Technologies is U74999MH2017PTC299630. 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 KSW Technologies is at Office No 12 Asmita Residency Sector 19 Plot 5A Kamothe, Maharashtra, India – 410206.
KSW Technologies was incorporated on 12 September 2017. It is registered with the Registrar of Companies, Mumbai.
KSW Technologies can be reached through the website kswtechnologies.com. Its registered office is in Kamothe, Maharashtra, India.
KSW Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. KSW Technologies has 1 GST registration on record and it is cancelled or inactive.
KSW Technologies operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.