Swagger Security and Facility Private Limited
About Swagger Security and Facility Private Limited
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Swagger Security and Facility 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 security and facility management, a part of the broader services sector. Incorporated on 04 December 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC245667.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankita Wadhwa and Rahul Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹36.44 Lakh, a decline of 36% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being struck off.
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.
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- Registered Address2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi, India – 110008
- IndustryService, Security Services
- 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
Business Activity of Swagger Security and Facility
The main business activity of Swagger Security and Facility is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Swagger Security and Facility Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swagger Security and Facility
Swagger Security and Facility Private Limited is audited by VIPIN SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swagger Security and Facility Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swagger Security and Facility Private Limited
Swagger Security and Facility has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Wadhwa | Director | 24 Aug 2017 | 9 Years 1 Months | As last reported |
| Rahul Verma | Director | 10 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Swagger Security and Facility Private Limited FY 2018 filings available
Swagger Security and Facility Private Limited reported revenue of ₹36.44 Lakh (down 36.00% YoY) for FY 2018.
Ten-year financial statements for Swagger Security and Facility Private Limited
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.
Ownership and Shareholding of Swagger Security and Facility
Shareholding and ownership data for Swagger Security and Facility Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swagger Security and Facility
Swagger Security and Facility Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagger Security and Facility
Employment history and EPFO contributions of people linked to Swagger Security and Facility.
Employee and EPFO history for Swagger Security and Facility Private Limited
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.
GST Compliance of Swagger Security and Facility
GST registrations and filing compliance for Swagger Security and Facility Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swagger Security and Facility
Credit ratings, litigation, and regulatory alerts for Swagger Security and Facility Private Limited
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 Swagger Security and Facility
MSME payment history for Swagger Security and Facility Private Limited
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 Swagger Security and Facility
Corporate group structure for Swagger Security and Facility Private Limited
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.
MCA Filings & Documents of Swagger Security and Facility
MCA filings and documents for Swagger Security and Facility Private Limited
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.
Recent Activity on Swagger Security and Facility
Frequently Asked Questions about Swagger Security and Facility Private Limited
Swagger Security and Facility 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.
Swagger Security and Facility is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 04 December 2012 and is registered under CIN U74900DL2012PTC245667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swagger Security and Facility are:
- Ankita Wadhwa - Director
- Rahul Verma - Director
The CIN (Corporate Identification Number) of Swagger Security and Facility is U74900DL2012PTC245667. 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 Swagger Security and Facility is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi, India – 110008.