Swifcon Infrastructure Private Limited
About Swifcon Infrastructure Private Limited
Data last updated:
Swifcon Infrastructure Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 11 September 2007.
Registered with ROC Ernakulam under CIN U45200KL2007PTC021201.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijayakumar Ravindran Nair and Sajayakumar Raveendran Nair.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: T.C – 38/2958 Near Govt. Tamil Hss Chenthitta Chalai P. O., Thiruvananthapuram, Kerala, India – 695036.
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 AddressT.C – 38/2958 Near Govt. Tamil Hss Chenthitta Chalai P. O., Thiruvananthapuram, Kerala, India – 695036
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Swifcon Infrastructure Private Limited
Swifcon Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayakumar Ravindran Nair | Director | 11 Sep 2007 | 19 Years 0 Months | As last reported |
| Sajayakumar Raveendran Nair Also directs: Swifcon Private Limited, Tesseract Innovations Private Limited | Managing Director | 11 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Swifcon Infrastructure Private Limited FY 2012 filings available
Ten-year financial statements for Swifcon Infrastructure 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 Swifcon Infrastructure
Swifcon Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swifcon Infrastructure
Employment history and EPFO contributions of people linked to Swifcon Infrastructure.
Employee and EPFO history for Swifcon Infrastructure 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 Swifcon Infrastructure
GST registrations and filing compliance for Swifcon Infrastructure 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 Swifcon Infrastructure
Credit ratings, litigation, and regulatory alerts for Swifcon Infrastructure 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 Swifcon Infrastructure
MSME payment history for Swifcon Infrastructure 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 Swifcon Infrastructure
Corporate group structure for Swifcon Infrastructure 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 Swifcon Infrastructure
MCA filings and documents for Swifcon Infrastructure 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 Swifcon Infrastructure
Frequently Asked Questions about Swifcon Infrastructure Private Limited
Swifcon Infrastructure 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.
Swifcon Infrastructure is a struck-off private limited company in the construction sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 11 September 2007 and is registered under CIN U45200KL2007PTC021201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swifcon Infrastructure are:
- Vijayakumar Ravindran Nair - Director
- Sajayakumar Raveendran Nair - Managing Director
The CIN (Corporate Identification Number) of Swifcon Infrastructure is U45200KL2007PTC021201. 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 Swifcon Infrastructure is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at T.C – 382958 Near Govt. Tamil Hss Chenthitta Chalai P. O., Thiruvananthapuram, Kerala, India – 695036.