Swift Compulinks Private Limited
About Swift Compulinks Private Limited
Data last updated: 22 July 2025
Swift Compulinks Private Limited was a private limited company based in Bhopal, Madhya 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 21 August 1996.
Registered with ROC Gwalior under CIN U72300MP1996PTC011140.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.7 Lakh. It was led by director Samir Kapur.
Last AGM: 29 September 2001. Financial statements filed for year ended 31 March 2001. Office: 60 – Zone – Ii M.P.Nagar, Bhopal, Madhya Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹37.5 Lakh on record.
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 Address60 – Zone – Ii M.P.Nagar, Bhopal, Madhya Pradesh, India
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IndustryInformation Technology, Data Processing
- Historical Financials and ratios
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Board of Directors of Swift Compulinks Private Limited
Swift Compulinks Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Kapur | Director | 21 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Swift Compulinks Private Limited FY 2001 filings available
Ten-year financial statements for Swift Compulinks Private Limited
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Charges & Borrowings of Swift Compulinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2007 | Uco Bank | ₹35 Lakh | Satisfied |
| 19 Oct 2007 | Uco Bank | ₹2.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swift Compulinks Private Limited
View historical data on people associated with Swift Compulinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Compulinks Private Limited
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GST Compliance of Swift Compulinks Private Limited
GST registrations and filing compliance for Swift Compulinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swift Compulinks Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Compulinks Private Limited
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MSME Payment Delays by Swift Compulinks Private Limited
MSME payment history for Swift Compulinks Private Limited
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Subsidiaries & Group Companies of Swift Compulinks Private Limited
Corporate group structure for Swift Compulinks Private Limited
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MCA Filings & Documents of Swift Compulinks Private Limited
MCA filings and documents for Swift Compulinks Private Limited
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Recent Activity on Swift Compulinks Private Limited
Frequently Asked Questions about Swift Compulinks Private Limited
Swift Compulinks 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.
Swift Compulinks Private Limited is a struck-off private limited company in the information technology sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 21 August 1996 and is registered under CIN U72300MP1996PTC011140. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swift Compulinks Private Limited are:
- Samir Kapur - Director
The CIN (Corporate Identification Number) of Swift Compulinks Private Limited is U72300MP1996PTC011140. 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 Swift Compulinks Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 60 – Zone – Ii M.P.Nagar, Bhopal, Madhya Pradesh, India.