Swaraaj Infraland Developers Limited
About Swaraaj Infraland Developers Limited
Data last updated: 21 July 2025
Swaraaj Infraland Developers Limited was a public limited company based in Lucknow, Uttar Pradesh, 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 specialised in builders, a part of the broader construction sector. Incorporated on 06 November 2012.
Registered with ROC Kanpur under CIN U45400UP2012PLC053482.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shikha Srivastava and Ram Sufal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor Basant Tower Alambagh 569 Ka/1 Sneh Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.64 Lakh, a growth of 45% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Floor Basant Tower Alambagh 569 Ka/1 Sneh Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
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IndustryConstruction, Builders, Developers
- 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 Swaraaj Infraland Developers Limited
Swaraaj Infraland Developers Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swaraaj Infraland Developers Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swaraaj Infraland Developers Limited
Swaraaj Infraland Developers Limited is audited by NAVEEN KUMAR NANGALIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN KUMAR NANGALIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaraaj Infraland Developers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaraaj Infraland Developers Limited
Swaraaj Infraland Developers Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Shikha Srivastava
Also directs:
Swaraajshree Acreage Private Limited
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Director | 19 Dec 2015 | 10 Years 7 Months | As last reported |
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Ram Sufal
Also directs:
Swaraajshree Acreage Private Limited
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Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
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Puttan Lal Gautam
Also directs:
Swaraajshree Acreage Private Limited
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Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Swaraaj Infraland Developers Limited FY 2016 filings available
Swaraaj Infraland Developers Limited reported revenue of ₹8.64 Lakh (up 45.00% YoY) for FY 2016.
Ten-year financial statements for Swaraaj Infraland Developers Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swaraaj Infraland Developers Limited
Shareholding and ownership data for Swaraaj Infraland Developers Limited
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Charges & Borrowings Swaraaj Infraland Developers Limited
Swaraaj Infraland Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraaj Infraland Developers Limited
View historical data on people associated with Swaraaj Infraland Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraaj Infraland Developers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swaraaj Infraland Developers Limited
GST registrations and filing compliance for Swaraaj Infraland Developers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swaraaj Infraland Developers Limited
Credit ratings, litigation, and regulatory alerts for Swaraaj Infraland Developers Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swaraaj Infraland Developers Limited
MSME payment history for Swaraaj Infraland Developers Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Swaraaj Infraland Developers Limited
Corporate group structure for Swaraaj Infraland Developers Limited
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MCA Filings & Documents of Swaraaj Infraland Developers Limited
MCA filings and documents for Swaraaj Infraland Developers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swaraaj Infraland Developers Limited
Frequently Asked Questions about Swaraaj Infraland Developers Limited
Swaraaj Infraland Developers Limited 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.
Swaraaj Infraland Developers Limited is a struck-off public limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 November 2012 and is registered under CIN U45400UP2012PLC053482. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaraaj Infraland Developers Limited are:
- Shikha Srivastava - Director
- Ram Sufal - Director
- Puttan Lal Gautam - Director
The CIN (Corporate Identification Number) of Swaraaj Infraland Developers Limited is U45400UP2012PLC053482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swaraaj Infraland Developers Limited is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Basant Tower Alambagh 569 Ka1 Sneh Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.