Swarn Deep Infra Projects Limited
About Swarn Deep Infra Projects Limited
Data last updated:
Swarn Deep Infra Projects Limited was a public limited company based in Dhanbad, Jharkhand, 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. The company specialised in construction. Incorporated on 15 February 2012.
Registered with ROC Ranchi under CIN U45201JH2012PLC000214.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Naresh Modak and Ravi Kant Sahu.
Office: 3Rd Floor Lal Kothi P.S – Bank More, Dhanbad, Jharkhand, India – 826001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3Rd Floor Lal Kothi P.S – Bank More, Dhanbad, Jharkhand, India – 826001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Swarn Deep Infra Projects Limited
Swarn Deep Infra Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Modak | Director | 15 Feb 2012 | 14 Years 7 Months | As last reported |
| Ravi Kant Sahu | Director | 15 Feb 2012 | 14 Years 7 Months | As last reported |
| Ramesh Prasad Pandit | Managing Director | 15 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Swarn Deep Infra Projects Limited
Ten-year financial statements for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
Swarn Deep Infra Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Deep Infra Projects
Employment history and EPFO contributions of people linked to Swarn Deep Infra Projects.
Employee and EPFO history for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
GST registrations and filing compliance for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
Credit ratings, litigation, and regulatory alerts for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
MSME payment history for Swarn Deep Infra Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarn Deep Infra Projects
Corporate group structure for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
MCA filings and documents for Swarn Deep Infra Projects 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 Swarn Deep Infra Projects
Frequently Asked Questions about Swarn Deep Infra Projects Limited
Swarn Deep Infra Projects 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.
Swarn Deep Infra Projects is a struck-off public limited company in the construction sector based in Dhanbad, Jharkhand, India. It was incorporated on 15 February 2012 and is registered under CIN U45201JH2012PLC000214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarn Deep Infra Projects are:
- Naresh Modak - Director
- Ravi Kant Sahu - Director
- Ramesh Prasad Pandit - Managing Director
The CIN (Corporate Identification Number) of Swarn Deep Infra Projects is U45201JH2012PLC000214. 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 Swarn Deep Infra Projects is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Lal Kothi P.S – Bank More, Dhanbad, Jharkhand, India – 826001.