Swapath Smartech Private Limited
About Swapath Smartech Private Limited
Data last updated:
Swapath Smartech Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in general-purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 27 September 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U29100PB2016PTC045760.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Goel and Tahir Hussain.
Office: R33 Near Gurdwara P.S.I.E.C. Colony Focal Point Ludhiana Punjab – 141010, Punjab, India – 141010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressR33 Near Gurdwara P.S.I.E.C. Colony Focal Point Ludhiana Punjab – 141010, Punjab, India – 141010
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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 Swapath Smartech Private Limited
Swapath Smartech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Goel | Managing Director | 27 Sep 2016 | 10 Years 0 Months | Current |
| Tahir Hussain | Director | 27 Sep 2016 | 10 Years 0 Months | Current |
Financials of Swapath Smartech Private Limited
Ten-year financial statements for Swapath Smartech Private Limited
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 Swapath Smartech
Swapath Smartech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapath Smartech
Employment history and EPFO contributions of people linked to Swapath Smartech.
Employee and EPFO history for Swapath Smartech Private Limited
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 Swapath Smartech
GST registrations and filing compliance for Swapath Smartech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swapath Smartech
Credit ratings, litigation, and regulatory alerts for Swapath Smartech Private Limited
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 Swapath Smartech
MSME payment history for Swapath Smartech Private Limited
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
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Subsidiaries & Group Companies of Swapath Smartech
Corporate group structure for Swapath Smartech Private Limited
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 Swapath Smartech
MCA filings and documents for Swapath Smartech Private Limited
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 Swapath Smartech
Frequently Asked Questions about Swapath Smartech Private Limited
Swapath Smartech is an active private limited company in the equipment and machinery sector based in Ludhiana, Punjab, India. It was incorporated on 27 September 2016 (10+ years old) and is registered under CIN U29100PB2016PTC045760.
The current directors of Swapath Smartech are:
- Ajay Goel - Managing Director
- Tahir Hussain - Director
The primary industry of Swapath Smartech is equipment and machinery. The company specifically operates in general purposemachinery. The company is currently active in this sector.
Swapath Smartech can be reached at the registered office: R33 Near Gurdwara P.S.I.E.C. Colony Focal Point Ludhiana Punjab – 141010, Punjab, India – 141010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R33 Near Gurdwara P.S.I.E.C. Colony Focal Point Ludhiana Punjab – 141010, Punjab, India – 141010.