Swift Softech India Private Limited
About Swift Softech India Private Limited
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Swift Softech India Private Limited was a private limited company based in Nagpur, Maharashtra, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 13 June 2001.
Registered with ROC Mumbai under CIN U72900MH2001PTC132331.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: H – 1 Mathura Apartmentslaxmi Nagar, Nagpur, Maharashtra, India – 440022.
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 AddressH – 1 Mathura Apartmentslaxmi Nagar, Nagpur, Maharashtra, India – 440022
- IndustryInformation Technology, Other Computer Related Activities
- 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 Swift Softech India Private Limited
No directors are listed for Swift Softech India in the MCA records available to us.
Financials of Swift Softech India Private Limited
Ten-year financial statements for Swift Softech India 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 Swift Softech India
Swift Softech India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Softech India
Employment history and EPFO contributions of people linked to Swift Softech India.
Employee and EPFO history for Swift Softech India 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 Swift Softech India
GST registrations and filing compliance for Swift Softech India 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 Swift Softech India
Credit ratings, litigation, and regulatory alerts for Swift Softech India 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 Swift Softech India
MSME payment history for Swift Softech India 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 Swift Softech India
Corporate group structure for Swift Softech India 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 Swift Softech India
MCA filings and documents for Swift Softech India 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 Swift Softech India
Frequently Asked Questions about Swift Softech India Private Limited
Swift Softech India 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 Softech India is a struck-off private limited company in the information technology sector based in Nagpur, Maharashtra, India. It was incorporated on 13 June 2001 and is registered under CIN U72900MH2001PTC132331. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swift Softech India is U72900MH2001PTC132331. 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 Softech India is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at H – 1 Mathura Apartmentslaxmi Nagar, Nagpur, Maharashtra, India – 440022.
Swift Softech India can be reached at the registered office: H – 1 Mathura Apartmentslaxmi Nagar, Nagpur, Maharashtra, India – 440022.