Swajan Infotec Private Limited
About Swajan Infotec Private Limited
Data last updated: 23 July 2025
Swajan Infotec Private Limited was a private limited company based in Mumbai, 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 21 October 2008.
Registered with ROC Mumbai under CIN U72200MH2008PTC187707.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Jatin Lalit Chheda and Manish Premji Gala.
Office: Room No. 11 2Nd Floor Chandaramji Bldg. 23/A Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.
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 AddressRoom No. 11 2Nd Floor Chandaramji Bldg. 23/A Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009
-
IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Swajan Infotec Private Limited
Swajan Infotec Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jatin Lalit Chheda | Director | 21 Oct 2008 | 17 Years 9 Months | As last reported |
| Manish Premji Gala | Director | 21 Oct 2008 | 17 Years 9 Months | As last reported |
|
Deepak Kheraj Gada
Also directs:
Tesoro Inventure Llp
|
Director | 21 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Swajan Infotec Private Limited
Ten-year financial statements for Swajan Infotec 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.
Charges & Borrowings Swajan Infotec Private Limited
Swajan Infotec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swajan Infotec Private Limited
View historical data on people associated with Swajan Infotec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swajan Infotec 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 Swajan Infotec Private Limited
GST registrations and filing compliance for Swajan Infotec 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 Swajan Infotec Private Limited
Credit ratings, litigation, and regulatory alerts for Swajan Infotec 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 Swajan Infotec Private Limited
MSME payment history for Swajan Infotec 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 Swajan Infotec Private Limited
Corporate group structure for Swajan Infotec 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 Swajan Infotec Private Limited
MCA filings and documents for Swajan Infotec 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 Swajan Infotec Private Limited
Frequently Asked Questions about Swajan Infotec Private Limited
Swajan Infotec 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.
Swajan Infotec Private Limited is a struck-off private limited company in the software sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 2008 and is registered under CIN U72200MH2008PTC187707. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swajan Infotec Private Limited are:
- Jatin Lalit Chheda - Director
- Manish Premji Gala - Director
- Deepak Kheraj Gada - Director
The CIN (Corporate Identification Number) of Swajan Infotec Private Limited is U72200MH2008PTC187707. 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 Swajan Infotec Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at Room No. 11 2Nd Floor Chandaramji Bldg. 23A Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.