About Swash Convergence Technologies Limited
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Swash Convergence Technologies Limited is a public limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2007PLC168608. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gobardhan Naik and Pritam Pal.
Its last annual general meeting (AGM) was held on 22 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Ics House 1 A – 194 2nd Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
The company has about 16 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Swash Convergence. Court records list 30 cases involving the company, including 30 filed against it; 15 cases are pending.
For more details, the company can be reached via its website swashconvergence.com.
Company details
Contact details
Swash Convergence Technologies Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressIcs House 1 A – 194 2nd Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Brands
Swash Convergence Technologies operates one associated brand: Swash Convergence. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive cloud-based ERP solutions for various industries. | swashconvergence.com |
Financials of Swash Convergence Technologies Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swash Convergence Technologies Limited, buy the company report.
Board of directors of Swash Convergence Technologies Limited
Swash Convergence Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobardhan Naik | Director | 04 Apr 2016 | 10 Years 6 Months | Current |
| Pritam Pal Also directs: Swash Consulting Private Limited | Director | 24 Sep 2007 | 19 Years 0 Months | Current |
| Swadesh Sarangi Also directs: Swash Consulting Private Limited, Un1frozen Foods Private Limited | Director | 24 Sep 2007 | 19 Years 0 Months | Current |
Legal cases
Swash Convergence Technologies Limited has 30 court cases on record: 30 filed against it. 15 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 13 |
| High courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by M/S G4s Secure Solutions India Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Eastern Travels Pvt Ltd | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Bennett Coleman and Co Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Probox Solutions India Pvt. Ltd Through Nilesh Raghunath Pardeshi | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S Eastern Travels Private Limited Dimple Court, 26 Shakespeare Sarani , District: Kolkata , , West Bengal | Disposed |
To see the full case history of Swash Convergence Technologies 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 Swash Convergence Technologies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swash Convergence Technologies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swash Convergence Technologies Limited, buy the company report.
Recent activity
Swash Convergence Technologies Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Gobardhan Naik was appointed as Director on 04 Apr 2016.
Frequently asked questions
Swash Convergence Technologies is an active public limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 September 2007 (19+ years old) and is registered under CIN U72300DL2007PLC168608.
Swash Convergence Technologies has 3 current directors:
- Gobardhan Naik - Director
- Pritam Pal - Director
- Swadesh Sarangi - Director
The latest financial statements of Swash Convergence Technologies on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 22 September 2012. Year-wise statements from 2015 are in the company report.
No. Swash Convergence Technologies has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swash Convergence Technologies is U72300DL2007PLC168608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swash Convergence Technologies has 30 court cases on record: 30 filed against it. 15 are pending. Most are in the district courts.
Swash Convergence Technologies was incorporated on 24 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Gobardhan Naik was appointed as Director on 04 Apr 2016. Sanghamitra Pal ceased to be Director on 04 Apr 2016. Pritam Pal was appointed as Director on 24 Sep 2007. Swash Convergence Technologies has 4 board changes on record in total.
Swash Convergence Technologies can be reached through the website swashconvergence.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Swash Convergence Technologies is at Ics House 1 A – 194 2nd Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.