
Swiftmail Infratech LLP
About Swiftmail Infratech LLP
Data last updated:
Swiftmail Infratech LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP 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 electricity segment of the utilities sector. It was incorporated on 15 January 2020.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAR-6179.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners Sangeetha and Akshay Patwari.
The registered office was at No 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet, Chennai, Tamil Nadu, India – 600018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryUtilities, Electricity, Gas, Steam and Hot Water Supply
- 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
- One PDF report, delivered after checkout
Designated Partners of Swiftmail Infratech LLP
Swiftmail Infratech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha | Designated Partner | 15 Jan 2020 | 6 Years 8 Months | As last reported |
| Akshay Patwari Also directs: GTL Exports Private Limited, Ibx Swift Ad Media Private Limited, Swiftmail Communications Limited and 3 more | Designated Partner | 15 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Swiftmail Infratech LLP
Financial statements from FY 2020
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 Swiftmail Infratech LLP
Swiftmail Infratech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swiftmail Infratech LLP
Employment history and EPFO contributions of people linked to Swiftmail Infratech.
Employee and EPFO history
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 Swiftmail Infratech LLP
GST registrations and filing compliance
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 Swiftmail Infratech LLP
Credit ratings, litigation, and regulatory alerts
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 Swiftmail Infratech LLP
MSME payment history
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 Swiftmail Infratech LLP
Corporate group structure
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 Swiftmail Infratech LLP
MCA filings and documents
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 Swiftmail Infratech LLP
Frequently Asked Questions about Swiftmail Infratech LLP
Swiftmail Infratech has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swiftmail Infratech was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in electricity, within the utilities industry. It was incorporated on 15 January 2020 and is registered under LLPIN AAR-6179. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swiftmail Infratech had 2 designated partners:
- Sangeetha - Designated Partner
- Akshay Patwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swiftmail Infratech is AAR-6179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swiftmail Infratech is at No 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet, Chennai, Tamil Nadu, India – 600018.
Swiftmail Infratech was incorporated on 15 January 2020. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹2,000.
Swiftmail Infratech operated in the utilities industry, in the electricity segment. It worked in this industry before it was struck off.
Swiftmail Infratech can be reached at its registered office: No 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet, Chennai, Tamil Nadu, India – 600018.