Swift Telecom Private Limited
About Swift Telecom Private Limited
Data last updated:
Swift Telecom 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 service-based operations segment of the business services sector. It was incorporated on 03 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1995PTC063995.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anil Kumar Bansal and Naranjan Dass Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No. 4 Village Kapashera Rao Har Nath Marg, New Delhi, Delhi, India – 110037.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Swift Telecom Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 4 Village Kapashera Rao Har Nath Marg, New Delhi, Delhi, India – 110037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Telecom Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Telecom Private Limited, buy the company report.
Board of directors of Swift Telecom Private Limited
Swift Telecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Bansal | Additional Director | 06 May 2013 | 13 Years 5 Months | As last reported |
| Naranjan Dass Gupta | Additional Director | 06 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
Swift Telecom Private Limited has 6 court cases on record: 1 filed by Swift Telecom, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAO) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by individuals | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (RPW) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MANRJI) | Filed against the company by individuals | Disposed |
To see the full case history of Swift Telecom 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 Telecom 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 Telecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Telecom Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Nidhi Goel ceased to be Director on 21 May 2013.
Frequently asked questions
Swift Telecom 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 Telecom was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 03 January 1995 and is registered under CIN U74999DL1995PTC063995. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Telecom had 2 directors:
- Anil Kumar Bansal - Additional Director
- Naranjan Dass Gupta - Additional Director
The CIN (Corporate Identification Number) of Swift Telecom is U74999DL1995PTC063995. 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 Telecom is at Plot No. 4 Village Kapashera Rao Har Nath Marg, New Delhi, Delhi, India – 110037.
Swift Telecom was incorporated on 03 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swift Telecom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Swift Telecom operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Swift Telecom has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Nidhi Goel ceased to be Director on 21 May 2013. Smriti Goel ceased to be Director on 21 May 2013. Anil Kumar Bansal was appointed as Additional Director on 06 May 2013. Swift Telecom has 6 board changes on record in total.