Techswan Technologies Private Limited
About Techswan Technologies Private Limited
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Techswan Technologies Private Limited was a private limited company based in Ghaziabad, Uttar 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 01 January 2015.
Registered with ROC Kanpur under CIN U72300UP2015PTC067975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pooja Dwivedi and Surya Kant Gupta.
Office: House No. 224 S – 2 Shakti Khand – Iii Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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 AddressHouse No. 224 S – 2 Shakti Khand – Iii Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Techswan Technologies Private Limited
Techswan Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Dwivedi | Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Surya Kant Gupta | Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Vikas Kumar | Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
Financials of Techswan Technologies Private Limited
Ten-year financial statements for Techswan Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Techswan Technologies
Techswan Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Techswan Technologies
Employment history and EPFO contributions of people linked to Techswan Technologies.
Employee and EPFO history for Techswan Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Techswan Technologies
GST registrations and filing compliance for Techswan Technologies 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 Techswan Technologies
Credit ratings, litigation, and regulatory alerts for Techswan Technologies 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 Techswan Technologies
MSME payment history for Techswan Technologies 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 Techswan Technologies
Corporate group structure for Techswan Technologies 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
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MCA Filings & Documents of Techswan Technologies
MCA filings and documents for Techswan Technologies 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 Techswan Technologies
Frequently Asked Questions about Techswan Technologies Private Limited
Techswan Technologies 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.
Techswan Technologies is a struck-off private limited company in the information technology sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 January 2015 and is registered under CIN U72300UP2015PTC067975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Techswan Technologies are:
- Pooja Dwivedi - Director
- Surya Kant Gupta - Director
- Vikas Kumar - Director
The CIN (Corporate Identification Number) of Techswan Technologies is U72300UP2015PTC067975. 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 Techswan Technologies 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 House No. 224 S – 2 Shakti Khand – Iii Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.