Swan Infra Projects and Engineering Private Limited
About Swan Infra Projects and Engineering Private Limited
Data last updated:
Swan Infra Projects and Engineering Private Limited was a private limited company based in Hyderabad, Telangana, 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 special trade construction segment of the construction sector. It was incorporated on 16 April 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2012PTC080329.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including John Hahshah Justic and James Syiem.
The registered office was at G – 1 Pavani Apts Plot 40 Rajeev Nagar Mothi Nagar, Hyderabad, Telangana, India – 500045.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressG – 1 Pavani Apts Plot 40 Rajeev Nagar Mothi Nagar, Hyderabad, Telangana, India – 500045
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
CIN History of Swan Infra Projects and Engineering Private Limited
Swan Infra Projects and Engineering has one previous CIN (Corporate Identification Number): U45209AP2012PTC080329. The current CIN is U45209TG2012PTC080329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC080329 | Current |
| U45209AP2012PTC080329 | Previous |
Board of Directors of Swan Infra Projects and Engineering Private Limited
Swan Infra Projects and Engineering has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Hahshah Justic | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| James Syiem | Director | 12 Jul 2012 | 14 Years 2 Months | As last reported |
| Ravi Kiran Jagatha | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
| Ravi Kumar Pamidi | Director | 27 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Swan Infra Projects and Engineering Private Limited
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.
Charges & Borrowings of Swan Infra Projects and Engineering Private Limited
Swan Infra Projects and Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Infra Projects and Engineering Private Limited
Employment history and EPFO contributions of people linked to Swan Infra Projects and Engineering.
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.
GST Compliance of Swan Infra Projects and Engineering Private 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.
Legal Cases of Swan Infra Projects and Engineering Private Limited
Swan Infra Projects and Engineering Private Limited has 2 court cases on record: 2 filed by Swan Infra Projects and Engineering. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Swan Infra Projects and Engineering Private 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 Infra Projects and Engineering Private 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 Infra Projects and Engineering Private 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.
MCA Filings & Documents of Swan Infra Projects and Engineering Private 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.
Recent Activity on Swan Infra Projects and Engineering Private Limited
Frequently Asked Questions about Swan Infra Projects and Engineering Private Limited
Swan Infra Projects and Engineering 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 Infra Projects and Engineering was a private limited company based in Hyderabad, Telangana, India. The company worked in special trade construction, within the construction industry. It was incorporated on 16 April 2012 and is registered under CIN U45209TG2012PTC080329. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Infra Projects and Engineering had 4 directors:
- John Hahshah Justic - Director
- James Syiem - Director
- Ravi Kiran Jagatha - Director
- Ravi Kumar Pamidi - Director
The CIN (Corporate Identification Number) of Swan Infra Projects and Engineering is U45209TG2012PTC080329. 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 Infra Projects and Engineering is at G – 1 Pavani Apts Plot 40 Rajeev Nagar Mothi Nagar, Hyderabad, Telangana, India – 500045.
Swan Infra Projects and Engineering was incorporated on 16 April 2012. It is registered with the Registrar of Companies, Hyderabad.
Swan Infra Projects and Engineering has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swan Infra Projects and Engineering operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Swan Infra Projects and Engineering is not listed on any stock exchange. It is an unlisted company.