Swati Transformers Private Limited
About Swati Transformers Private Limited
Data last updated:
Swati Transformers 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 operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 28 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31100DL2008PTC185353. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Verma and Sunil Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 41/20 First Floor Gurdwara Road Dilshad Garden, Delhi, India – 110095.
Company details
Contact details
Swati Transformers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 41/20 First Floor Gurdwara Road Dilshad Garden, Delhi, India – 110095
- IndustryElectrical, General Purpose and Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
To see the full contact details of Swati Transformers Private Limited, buy the company report.
- 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 Swati Transformers Private Limited
FY 2023 filings availableSwati Transformers Private Limited reported revenue of ₹666 (down 39% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years, including a 39% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Swati Transformers Private Limited, buy the company report.
Board of directors of Swati Transformers Private Limited
Swati Transformers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Verma | Director | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Sunil Kumar Verma | Director | 28 Nov 2008 | 17 Years 11 Months | As last reported |
Shareholding
The shareholding of Swati Transformers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Swati Transformers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swati Transformers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Transformers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Transformers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swati Transformers Private Limited, buy the company report.
Recent activity
Swati Transformers Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Abhinav Verma ceased to be Director on 10 Jan 2018.
Frequently asked questions
Swati Transformers 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.
Swati Transformers was a private limited company based in Delhi, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 28 November 2008 and is registered under CIN U31100DL2008PTC185353. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Transformers had 2 directors:
- Vijay Verma - Director
- Sunil Kumar Verma - Director
The CIN (Corporate Identification Number) of Swati Transformers is U31100DL2008PTC185353. 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 Swati Transformers is at A – 4120 First Floor Gurdwara Road Dilshad Garden, Delhi, India – 110095.
Swati Transformers was incorporated on 28 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swati Transformers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Swati Transformers has 1 GST registration on record and it is cancelled or inactive.
Swati Transformers operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment. It worked in this industry before it was struck off.
Abhinav Verma ceased to be Director on 10 Jan 2018. Vijay Verma was appointed as Director on 08 Jan 2018. Ram Gopal ceased to be Director on 30 Jun 2009. Swati Transformers has 4 board changes on record in total.