Swan Infotech Private Limited
About Swan Infotech Private Limited
Data last updated: 08 January 2026
Swan Infotech Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062972.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Naresh Chaudhary and Savita Chaudhary.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 406 4Th Floor Vishal Bhawan 95 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.5 Cr, a decline of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address406 4Th Floor Vishal Bhawan 95 Nehru Place, New Delhi, Delhi, India – 110019
-
IndustryInformation Technology, IT Products Retail & Distribution
- 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 Swan Infotech Private Limited
Swan Infotech Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Swan Infotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swan Infotech Private Limited
Swan Infotech Private Limited is audited by Sanjay Saraswati & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Saraswati & Co. | Locked | Locked | Locked |
Complete auditor history for Swan Infotech 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 Swan Infotech Private Limited
Swan Infotech Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Naresh Chaudhary | Director | 24 Nov 1996 | 29 Years 8 Months | Current |
| Savita Chaudhary | Director | 29 Apr 2002 | 24 Years 3 Months | Current |
Financials of Swan Infotech Private Limited FY 2025 filings available
Swan Infotech Private Limited reported revenue of ₹2.5 Cr (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Swan Infotech 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 Swan Infotech Private Limited
Shareholding and ownership data for Swan Infotech 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 of Swan Infotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Others | ₹20 Lakh | Open |
| 09 Oct 1999 | Bank of Maharashtra | ₹10 Lakh | Open |
| 09 Oct 1999 | Bank of Maharashtra | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swan Infotech Private Limited
View historical data on people associated with Swan Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Infotech 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 Swan Infotech Private Limited
GST registrations and filing compliance for Swan Infotech 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 Swan Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Infotech 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 Swan Infotech Private Limited
MSME payment history for Swan Infotech 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 Swan Infotech Private Limited
Corporate group structure for Swan Infotech 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 Swan Infotech Private Limited
MCA filings and documents for Swan Infotech 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 Swan Infotech Private Limited
Frequently Asked Questions about Swan Infotech Private Limited
Swan Infotech Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062972.
Swan Infotech Private Limited reported revenue of ₹2.5 Cr for FY 2024 (down 14.00% YoY).
The current directors of Swan Infotech Private Limited are:
- Naresh Chaudhary - Director
- Savita Chaudhary - Director
The primary industry of Swan Infotech Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Swan Infotech Private Limited can be reached at the registered office: 406 4Th Floor Vishal Bhawan 95 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.