Svam Online.Com Private Limited
About Svam Online.Com Private Limited
Data last updated: 21 July 2025
Svam Online.Com Private Limited was a private 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 csw professional, a part of the broader business services sector. Incorporated on 22 March 2000.
Registered with ROC Delhi under CIN U99999DL2000PTC104573.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.95 Lakh. Formerly known as Svam Online.Com Limited. It was led by directors Dheeraj Kaushik and Prashant Saraf.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 377 Sajan Niwas Vipin Garden Main Najafgarh Road, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2023, the company reported a revenue of ₹4,800, a growth of 0% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address377 Sajan Niwas Vipin Garden Main Najafgarh Road, New Delhi, Delhi, India – 110059
-
IndustryBusiness Services, Csw Professional, Scientific And Technical 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 Svam Online.Com Private Limited
Svam Online.Com Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U99999DL2000PTC104573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL2000PTC104573 | Current |
| U99999DL2000PLC104573 | Previous |
| L99999DL2000PLC104573 | Previous |
Auditor Details of Svam Online.Com Private Limited
Svam Online.Com Private Limited is audited by Rahul Singhal & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rahul Singhal & Co | Locked | Locked | Locked |
Complete auditor history for Svam Online.Com Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Svam Online.Com Private Limited
Svam Online.Com Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Dheeraj Kaushik
Also directs:
Gagandeep Services Private Limited
|
Director | 04 Aug 2011 | 14 Years 11 Months | As last reported |
|
Prashant Saraf
Also directs:
Esquire Computers Private Limited
|
Director | 11 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Svam Online.Com Private Limited FY 2023 filings available
Svam Online.Com Private Limited reported revenue of ₹4,800 for FY 2023.
Ten-year financial statements for Svam Online.Com Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Svam Online.Com Private Limited
Shareholding and ownership data for Svam Online.Com Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Svam Online.Com Private Limited
Svam Online.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svam Online.Com Private Limited
View historical data on people associated with Svam Online.Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svam Online.Com Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Svam Online.Com Private Limited
GST registrations and filing compliance for Svam Online.Com Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Svam Online.Com Private Limited
Credit ratings, litigation, and regulatory alerts for Svam Online.Com Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Svam Online.Com Private Limited
MSME payment history for Svam Online.Com Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Svam Online.Com Private Limited
Corporate group structure for Svam Online.Com Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Svam Online.Com Private Limited
MCA filings and documents for Svam Online.Com Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Svam Online.Com Private Limited
Frequently Asked Questions about Svam Online.Com Private Limited
Svam Online.Com Private 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.
Svam Online.Com Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 March 2000 and is registered under CIN U99999DL2000PTC104573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Svam Online.Com Private Limited are:
- Dheeraj Kaushik - Director
- Prashant Saraf - Director
The CIN (Corporate Identification Number) of Svam Online.Com Private Limited is U99999DL2000PTC104573. 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 Svam Online.Com Private Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at 377 Sajan Niwas Vipin Garden Main Najafgarh Road, New Delhi, Delhi, India – 110059.