Swift Equipments Private Limited
About Swift Equipments Private Limited
Data last updated:
Swift Equipments Private Limited was a private limited company based in New Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2009PTC195282.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hritik Sachdeva and Nitesh Kumar Pandey.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 97 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 30 cases involving the company, including 6 filed by the company and 24 filed against it; 17 cases are pending.
Company details
Contact details
Swift Equipments Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 97 First Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Swift Equipments Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swift Equipments Private Limited, buy the company report.
Board of directors of Swift Equipments Private Limited
Swift Equipments has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hritik Sachdeva | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Nitesh Kumar Pandey Also directs: Parvati Wheels Private Limited | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Ashish Sachdeva Also directs: Swift Infrastructure Private Limited | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Swift Equipments Private Limited has 30 court cases on record: 6 filed by Swift Equipments, 24 filed against it. 17 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 24 | 17 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Blueview Properties Pvt. Ltd. | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by Blueview Properties Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S. Blueview Properties Pvt.Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Liugong India Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by M/S Blueview Properties Pvt Ltd. | Disposed |
To see the full case history of Swift Equipments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Equipments 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 Swift Equipments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Equipments Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Narendra Sachdeva ceased to be Director on 20 Sep 2015.
Frequently asked questions
Swift Equipments 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 Equipments was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 15 October 2009 and is registered under CIN U52390DL2009PTC195282. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Equipments had 3 directors:
- Hritik Sachdeva - Director
- Nitesh Kumar Pandey - Director
- Ashish Sachdeva - Director
The CIN (Corporate Identification Number) of Swift Equipments is U52390DL2009PTC195282. 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 Swift Equipments is at C – 97 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
Swift Equipments was incorporated on 15 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swift Equipments on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Swift Equipments operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Swift Equipments has 30 court cases on record: 6 filed by the company and 24 filed against it. 17 are pending.
Narendra Sachdeva ceased to be Director on 20 Sep 2015. Seema Sachdeva ceased to be Director on 20 Sep 2015. Ramkumar Singh ceased to be Director on 16 Aug 2014. Swift Equipments has 7 board changes on record in total.