Swati IT Logix Private Limited

Swati IT Logix Private Limited - software in New Delhi, Delhi, India. MCA registration details.
CIN U72200DL2004PTC130389 Incorporated 05 November 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company software
Data last updated
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹36 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Nov 2004
Date of incorporation

About Swati IT Logix Private Limited

Data last updated:

Swati IT Logix Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 05 November 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2004PTC130389.

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹36 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1378/21 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

Company details

CIN U72200DL2004PTC130389
Registration Number 130389
Incorporation Date 05 November 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Swati IT Logix Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1378/21 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Software, Software Development, Software Publishing
Comprehensive company report
Swati IT Logix Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Swati IT Logix Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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Payable Days
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To see the full financial statements and ratios of Swati IT Logix Private Limited, buy the company report.

Board of directors of Swati IT Logix Private Limited

Swati IT Logix has 8 former directors on record and no current directors listed.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swati IT Logix 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 Swati IT Logix Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swati IT Logix Private Limited has 8 board changes on record since 2007: 0 appointments and 8 cessations. The latest: Deepak Tyagi ceased to be Additional Director on 11 Apr 2017.

Ceased
Deepak Tyagi ceased to be Additional Director.
Ceased
Sunil Tyagi ceased to be Additional Director.
AGM
Swati It Logix Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Raj Kumar Kasana ceased to be Additional Director.
Ceased
Ram Veer Singh ceased to be Director.
Ceased
Ranjan Kumar ceased to be Director.
Filing
Swati It Logix Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Princee Tyagi ceased to be Director.
Ceased
Haneet Chandru Vaswani ceased to be Director.
Ceased
Russel Anton Fischer ceased to be Director.
Incorporation
05 Nov 2004
Swati It Logix Private Limited was registered on 05 Nov 2004 with Roc Delhi & aged 21 years 11 months as per MCA records.

Frequently asked questions

Swati IT Logix has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Swati IT Logix was a private limited company based in New Delhi, Delhi, India. The company worked in software development, within the software industry. It was incorporated on 05 November 2004 and is registered under CIN U72200DL2004PTC130389. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swati IT Logix is U72200DL2004PTC130389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swati IT Logix was incorporated on 05 November 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of Swati IT Logix is at 137821 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

The latest financial statements of Swati IT Logix on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Swati IT Logix operated in the software industry, in the software development segment.

Deepak Tyagi ceased to be Additional Director on 11 Apr 2017. Sunil Tyagi ceased to be Additional Director on 11 Apr 2017. Raj Kumar Kasana ceased to be Additional Director on 11 Aug 2016. Swati IT Logix has 8 board changes on record in total.

Swati IT Logix can be reached at its registered office: 137821 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

Swati IT Logix is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.