Swaranbhoomi Infrastructure Private Limited
About Swaranbhoomi Infrastructure Private Limited
Data last updated:
Swaranbhoomi Infrastructure Private Limited was a private limited company based in Mohali, Punjab, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 April 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70200PB2013PTC037318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harminder Singh and Harbhajan Singh Walia.
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 SCO – 1 Shivalik Avenue Phase II Sector 125 Greater Mohali, Punjab, India – 140301.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swaranbhoomi Infrastructure Private Limited's registered office is in Mohali, Punjab.
- Registered AddressSCO – 1 Shivalik Avenue Phase II Sector 125 Greater Mohali, Punjab, India – 140301
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Swaranbhoomi Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaranbhoomi Infrastructure Private Limited, buy the company report.
Board of directors of Swaranbhoomi Infrastructure Private Limited
Swaranbhoomi Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Singh | Additional Director | 01 May 2013 | 13 Years 5 Months | As last reported |
| Harminder Singh Also directs: Shiwalik Greens Maintenance Private Limited | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Harbhajan Singh Walia | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Surinder Pal Singh | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Swaranbhoomi Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Execution petition | Filed against the company by HDB Financial Services Ltd | Disposed |
To see the full case history of Swaranbhoomi Infrastructure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaranbhoomi Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaranbhoomi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaranbhoomi Infrastructure Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Ranjit Singh was appointed as Additional Director on 01 May 2013.
Frequently asked questions
Swaranbhoomi Infrastructure 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.
Swaranbhoomi Infrastructure was a private limited company based in Mohali, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 April 2013 and is registered under CIN U70200PB2013PTC037318. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaranbhoomi Infrastructure had 4 directors:
- Ranjit Singh - Additional Director
- Harminder Singh - Director
- Harbhajan Singh Walia - Director
- Surinder Pal Singh - Director
The CIN (Corporate Identification Number) of Swaranbhoomi Infrastructure is U70200PB2013PTC037318. 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 Swaranbhoomi Infrastructure is at SCO – 1 Shivalik Avenue Phase II Sector 125 Greater Mohali, Punjab, India – 140301.
Swaranbhoomi Infrastructure was incorporated on 08 April 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Swaranbhoomi Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Swaranbhoomi Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Swaranbhoomi Infrastructure has 1 court case on record: 1 filed against it.
Ranjit Singh was appointed as Additional Director on 01 May 2013. Harbhajan Singh Walia was appointed as Director on 08 Apr 2013. Harminder Singh was appointed as Director on 08 Apr 2013. Swaranbhoomi Infrastructure has 4 board changes on record in total.