Swan Environmental North Private Limited Company Logo

Swan Environmental North Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.

2008 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Swan Environmental North Private Limited

Swan Environmental North Private Limited, a struck off private limited company, was established on 05 February 2008 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U85190DL2008PTC173569. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Amit Malik (Director), Lokeswara Rao Gonegandla (Director). Past directors included Chadalavada Geeta, Amit Malik, Venkata Murali Krishna Ravi. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1St Floor, 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, 110008.

Company Details

  • CIN/LLPIN

    U85190DL2008PTC173569

  • Registration Number

    173569

  • Incorporation Date

    05 February 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Swan Environmental North Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swan Environmental North Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Swan Environmental North Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Amit MalikDirector06 Dec 2013Current
Lokeswara Rao GonegandlaDirector25 Apr 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Jan 2014Past
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddDirector12 May 2016Past
Pramod AbcsddManaging Director26 Mar 2009Past
Pramod AbcsddDirector17 Dec 2013Past
Pramod AbcsddAdditional Director30 Sep 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swan Environmental North.

Enhance accessibility to Swan Environmental North's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swan Environmental North revenue growth over time
Swan Environmental North profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swan Environmental North?

Unlock access to Swan Environmental North's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swan Environmental North?

Swan Environmental North has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swan Environmental North Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Environmental North, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Environmental North's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swan Environmental North

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swan Environmental North Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swan Environmental North Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Director Appointment

    Amit Malik was appointed as a Director was appointed as a Director on 06 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Lokeswara Rao Gonegandla was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Company Incorporation

    Swan Environmental North Private Limited was registered on 05 Feb 2008 with Roc Delhi & aged 17 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swan Environmental North Private Limited?

    The CIN of Swan Environmental North Private Limited is U85190DL2008PTC173569.

  • Where is Swan Environmental North Private Limited headquartered?

    Swan Environmental North Private Limited is headquartered at 1St Floor, 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, 110008.

  • When was Swan Environmental North Private Limited incorporated?

    Swan Environmental North Private Limited was incorporated on 05 February 2008.

  • Who are the current directors of Swan Environmental North Private Limited?

    The current directors of Swan Environmental North Private Limited are

  • What is the primary industry of Swan Environmental North Private Limited?

    The primary industry of Swan Environmental North Private Limited is Trading.

  • Is Swan Environmental North Private Limited a listed company?

    Swan Environmental North Private Limited is unlisted.

  • What is the capital structure of Swan Environmental North Private Limited?

    The authorized capital of Swan Environmental North Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial