Swarantech Information Systems Private Limited
About Swarantech Information Systems Private Limited
Data last updated:
Swarantech Information Systems Private Limited was a private limited company based in Delhi, 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 was incorporated on 22 July 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060435.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vishal Makhija and Amita Makhija.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H – 257 Ashok Vihar Phase – I, Delhi, India – 110052.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Swarantech Information Systems Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH – 257 Ashok Vihar Phase – I, Delhi, India – 110052
- 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 Swarantech Information Systems Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarantech Information Systems Private Limited, buy the company report.
Board of directors of Swarantech Information Systems Private Limited
Swarantech Information Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Makhija | Director | 22 Jul 1994 | 32 Years 3 Months | As last reported |
| Amita Makhija | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2006 | 10003624 | Citi Bank | ₹28 Lakh | Satisfied |
To see the full charge records of Swarantech Information Systems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swarantech Information Systems Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Swarantech Information Systems 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 Swarantech Information Systems 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 Swarantech Information Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarantech Information Systems Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Amita Makhija was appointed as Director on 18 Apr 2013.
Frequently asked questions
Swarantech Information Systems 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.
Swarantech Information Systems was a private limited company based in Delhi, India. It was incorporated on 22 July 1994 and is registered under CIN U74899DL1994PTC060435. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarantech Information Systems had 2 directors:
- Vishal Makhija - Director
- Amita Makhija - Director
The CIN (Corporate Identification Number) of Swarantech Information Systems is U74899DL1994PTC060435. 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 Swarantech Information Systems is at H – 257 Ashok Vihar Phase – I, Delhi, India – 110052.
Swarantech Information Systems was incorporated on 22 July 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swarantech Information Systems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Swarantech Information Systems has 4 court cases on record: 4 filed against it. Most are in the district courts.
Amita Makhija was appointed as Director on 18 Apr 2013. Sarla Aggarwal ceased to be Director on 18 Apr 2013. Vishal Makhija was appointed as Director on 22 Jul 1994.
Swarantech Information Systems has no open charges and satisfied charges of ₹28 Lakh as per latest MCA filings.
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