Swan Information Technology Limited
About Swan Information Technology Limited
Data last updated:
Swan Information Technology Limited was a public 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 22 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PLC125149.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Natwar Nathalal Patel and Ratilal Becharbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 331/2650 Motilal Nagar No 2 Opp – Bangur Nagar Police Chowki Goregaon (West), Mumbai, Maharashtra, India – 400090.
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- Registered Address331/2650 Motilal Nagar No 2 Opp – Bangur Nagar Police Chowki Goregaon (West), Mumbai, Maharashtra, India – 400090
- IndustryInformation Technology, Other Computer Related Activities
- 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 Swan Information Technology Limited FY 2014 filings available
Financial Statement Summary of Swan Information Technology Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swan Information Technology Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swan Information Technology are in the company report.
Financial statements from 2015
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 Swan Information Technology Limited
Swan Information Technology has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natwar Nathalal Patel | Director | 22 Mar 2000 | 26 Years 6 Months | As last reported |
| Ratilal Becharbhai Patel | Director | 17 Apr 2004 | 22 Years 5 Months | As last reported |
| Mukesh Nolkha | Additional Director | 12 Jan 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Swan Information Technology Limited
Swan Information Technology Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Information Technology Limited
Employment history and EPFO contributions of people linked to Swan Information Technology.
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.
CIN History of Swan Information Technology Limited
Swan Information Technology has one previous CIN (Corporate Identification Number): U72900MH2000PTC125149. The current CIN is U72900MH2000PLC125149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2000PLC125149 | Current |
| U72900MH2000PTC125149 | Previous |
Recent Activity on Swan Information Technology Limited
Swan Information Technology Limited has 3 board changes on record since 2000: 3 appointments. The latest: Mukesh Nolkha was appointed as Additional Director on 12 Jan 2005.
Credit Ratings, Litigation & Regulatory Alerts for Swan Information Technology 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 Swan Information Technology 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 Swan Information Technology 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 Swan Information Technology Limited
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 Swan Information Technology 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 Swan Information Technology Limited
Swan Information Technology 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.
Swan Information Technology was a public limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 22 March 2000 and is registered under CIN U72900MH2000PLC125149. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Information Technology had 3 directors:
- Natwar Nathalal Patel - Director
- Ratilal Becharbhai Patel - Director
- Mukesh Nolkha - Additional Director
The CIN (Corporate Identification Number) of Swan Information Technology is U72900MH2000PLC125149. 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 Swan Information Technology is at 3312650 Motilal Nagar No 2 Opp – Bangur Nagar Police Chowki Goregaon West, Mumbai, Maharashtra, India – 400090.
Swan Information Technology was incorporated on 22 March 2000. It is registered with the Registrar of Companies, Mumbai.
Swan Information Technology has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Swan Information Technology operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Swan Information Technology is not listed on any stock exchange. It is an unlisted company.
Mukesh Nolkha was appointed as Additional Director on 12 Jan 2005. Ratilal Becharbhai Patel was appointed as Director on 17 Apr 2004. Natwar Nathalal Patel was appointed as Director on 22 Mar 2000.