Swechha Development Private Limited
About Swechha Development Private Limited
Data last updated:
Swechha Development Private Limited was a private limited company based in Fatehpur, Uttar Pradesh, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 02 July 2020.
Registered with ROC Kanpur under CIN U72200UP2020PTC130257.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brajendra Kumar Shukla and Bhairav Kumar Pandey.
Office: 132 Bhikaripur, Fatehpur, Uttar Pradesh, India – 212601.
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.
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- Registered Address132 Bhikaripur, Fatehpur, Uttar Pradesh, India – 212601
- IndustrySoftware, Software Development, Software Publishing
- 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 Swechha Development Private Limited
Swechha Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajendra Kumar Shukla Also directs: Exodream Multitrade Private Limited | Director | 02 Jul 2020 | 6 Years 3 Months | As last reported |
| Bhairav Kumar Pandey | Director | 02 Jul 2020 | 6 Years 3 Months | As last reported |
Financials of Swechha Development Private Limited
Ten-year financial statements for Swechha Development Private 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 Swechha Development
Swechha Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swechha Development
Employment history and EPFO contributions of people linked to Swechha Development.
Employee and EPFO history for Swechha Development Private 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 Swechha Development
GST registrations and filing compliance for Swechha Development Private 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 Swechha Development
Credit ratings, litigation, and regulatory alerts for Swechha Development Private 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 Swechha Development
MSME payment history for Swechha Development Private 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 Swechha Development
Corporate group structure for Swechha Development Private 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 Swechha Development
MCA filings and documents for Swechha Development Private 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 Swechha Development
Frequently Asked Questions about Swechha Development Private Limited
Swechha Development 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.
Swechha Development is a struck-off private limited company in the software sector based in Fatehpur, Uttar Pradesh, India. It was incorporated on 02 July 2020 and is registered under CIN U72200UP2020PTC130257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swechha Development are:
- Brajendra Kumar Shukla - Director
- Bhairav Kumar Pandey - Director
The CIN (Corporate Identification Number) of Swechha Development is U72200UP2020PTC130257. 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 Swechha Development is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 132 Bhikaripur, Fatehpur, Uttar Pradesh, India – 212601.