About Swastik Infotech Private Limited
Data last updated: 23 July 2025
Swastik Infotech Private Limited was a private limited company based in Koplkata, West Bengal, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 November 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC082127.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.89 Lakh. It was led by directors including Alok Tibrewal Kumar and Vijay Tibrewal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 20 M D Rd 2Nd Fl R No 87, Koplkata, West Bengal, India – 700007.
The company was associated with 1 brand - Swastik Infotech.
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. The last known website on record is siplnet.com.
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Registered Address20 M D Rd 2Nd Fl R No 87, Koplkata, West Bengal, India – 700007
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Swastik Infotech Private Limited
Swastik Infotech Private Limited operates one associated brand: Swastik Infotech. These brands represent Swastik Infotech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A web-based POS solution tailored for businesses. | siplnet.com |
Competitors & Alternatives of Swastik Infotech Private Limited
Brands and companies operating in the same space as Swastik Infotech Private Limited include Square, Zettle, Tyro and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Square
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POS solutions are provided for retail businesses. | San Francisco, United States, United States | 2009 |
Zettle
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Payment processing solutions are offered to merchants and businesses. | Stockholm, Sweden, Sweden | 2010 |
Tyro
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POS solutions are provided for retail payment processing. | Sydney, Australia, Australia | 2003 |
Clip
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POS solutions are provided to offline retailers via mobile devices. | Mexico City, Mexico, Mexico | 2012 |
Clover
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Cloud-based mPOS system for small business operations is offered. | Mountain View, United States, United States | 2010 |
POSaBIT
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POS software and hardware are provided for cannabis retailers. | Seattle, United States, United States | 2015 |
ShopKeep
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Cloud-based point-of-sale software is provided for retailers and restaurants. | New York, United States, United States | 2008 |
Network Merchants
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White-label payment gateways are built for global e-commerce transactions. | Roselle, United States, United States | 2001 |
Auditor Details of Swastik Infotech Private Limited
Swastik Infotech Private Limited is audited by NUPUR SEKSARIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NUPUR SEKSARIA & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Infotech Private Limited
Swastik Infotech Private 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 |
|---|---|---|---|---|
| Alok Tibrewal Kumar | Director | 28 Nov 1996 | 29 Years 7 Months | As last reported |
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Vijay Tibrewal
Also directs:
Devoir Constructions Private Limited
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Director | 28 Nov 1996 | 29 Years 7 Months | As last reported |
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Rachna Tibrewal
Also directs:
Posorbis It Solutions Private Limited
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Director | 21 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Swastik Infotech Private Limited FY 2020 filings available
Ten-year financial statements for Swastik Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swastik Infotech Private Limited
Shareholding and ownership data for Swastik Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swastik Infotech Private Limited
Swastik Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Infotech Private Limited
View historical data on people associated with Swastik Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Infotech Private Limited
GST registrations and filing compliance for Swastik Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swastik Infotech Private Limited
MSME payment history for Swastik Infotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Infotech Private Limited
Corporate group structure for Swastik Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swastik Infotech Private Limited
MCA filings and documents for Swastik Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Infotech Private Limited
Frequently Asked Questions about Swastik Infotech Private Limited
Swastik Infotech Private 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.
Swastik Infotech Private Limited is a struck-off private limited company in the information technology sector based in Koplkata, West Bengal, India. It was incorporated on 28 November 1996 and is registered under CIN U51909WB1996PTC082127. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Infotech Private Limited are:
- Alok Tibrewal Kumar - Director
- Vijay Tibrewal - Director
- Rachna Tibrewal - Director
The CIN (Corporate Identification Number) of Swastik Infotech Private Limited is U51909WB1996PTC082127. 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 Swastik Infotech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 20 M D Rd 2Nd Fl R No 87, Koplkata, West Bengal, India – 700007.