Blackswan Analytics Limited - Company overview

Blackswan Analytics Limited is shown as "Strike Off" in MCA records.

2002-04-29 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
24 Years 5 Months
since 2002-04-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Blackswan Analytics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Blackswan Analytics Limited Company identity, industry, contact, and registration details from MCA and company records.

Blackswan Analytics Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 April 2002 as a public limited company. Its registered office is at 1, Community Centre, 3Rd Floor, East Of Kailash, New Delhi, Delhi.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Karanbir Singh, Dharam Pal Rawal and Rahul Rawal. The longest-serving is Karanbir Singh, on the board since 2007; the most recent to join is Dharam Pal Rawal, appointed in September 2011. Three former directors are on record; the most recent to leave was Bhavya Jain in September 2011. Between them, the directors also sit on the boards of 5 other companies, including Blackswan Advisory LLP and Kdr Capital Development Private Limited.

Paid-up capital stands at ₹1.05 crore out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 1, Community Centre, 3Rd Floor, East Of Kailash, New Delhi, Delhi - 110065
Legal NameBlackswan Analytics Limited
CIN / LLPINU21012DL2002PLC115133
Company No.115133
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-04-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Blackswan Analytics Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Karanbir Singh
Director | Since 2007-08-20 | DIN: 01738682
D
Dharam Pal Rawal
Additional Director | Since 2011-09-17 | DIN: 00031186
R
Rahul Rawal
Director | Since 2007-08-20 | DIN: 00209314

Charges of Blackswan Analytics Limited Open and satisfied charges registered against the company with MCA.

Citi Bank Na : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
Citi Bank Na
Creation Date: 15 Oct 2004
 2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Blackswan Analytics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blackswan Advisory Llp 2 Shared Directors
Kdr Capital Development Private Limited 2 Shared Directors
Celebi Mumbai Cargo Terminal Management India Private Limited 1 Shared Director
Dynamic Aviation Solutions Private Limited 1 Shared Director
Salwan Ventures Private Limited 1 Shared Director

MSME Payment Delays by Blackswan Analytics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Blackswan Analytics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Blackswan Analytics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Blackswan Analytics Limited?
MCA does not publish an "owner" field. Blackswan Analytics Limited is run by its directors, Karanbir Singh, Dharam Pal Rawal and Rahul Rawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Blackswan Analytics Limited?
Blackswan Analytics Limited has three current directors: Karanbir Singh (since August 2007), Dharam Pal Rawal (since September 2011) and Rahul Rawal (since August 2007).
What is CIN of Blackswan Analytics Limited?
The CIN of Blackswan Analytics Limited is U21012DL2002PLC115133. Reading it left to right: U means it is not listed, 21012 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PLC is the company type and 115133 is its registration number.
When was Blackswan Analytics Limited incorporated?
Blackswan Analytics Limited was incorporated on 29 April 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Blackswan Analytics Limited?
The registered office on MCA records is 1, Community Centre, 3Rd Floor, East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Blackswan Analytics Limited?
MCA shows Blackswan Analytics Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Blackswan Analytics Limited?
You can post to its registered office at 1, Community Centre, 3Rd Floor, East Of Kailash, New Delhi, Delhi - 110065.
What industry or business activity is Blackswan Analytics Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Blackswan Analytics Limited?
Paid-up capital is ₹1.05 crore and authorised capital is ₹1.5 crore, so about 70% of the authorised amount has been issued.
When did Blackswan Analytics Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Blackswan Analytics Limited?
No charge is open. The one charge registered against Blackswan Analytics Limited has been satisfied. Lenders named in the filings include Citi Bank Na.
Have any directors left Blackswan Analytics Limited?
Yes, three former directors are on record. The most recent to leave were Bhavya Jain (September 2011), Mukta Nandini Jain (February 2008) and Ashok Kumar Jain (February 2008).
Which companies share directors with Blackswan Analytics Limited?
5 companies share directors with Blackswan Analytics Limited. Among them are Blackswan Advisory LLP, Kdr Capital Development Private Limited, Celebi Mumbai Cargo Terminal Management India Private Limited and 2 more.
How can I get the financial details of Blackswan Analytics Limited?
No financial statements for Blackswan Analytics Limited are on record with us yet.
Blackswan Analytics Limited - is it listed or unlisted?
Blackswan Analytics Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Blackswan Analytics Limited?
Blackswan Analytics Limited is registered with ROC Delhi.
What is the company classification of Blackswan Analytics Limited?
MCA classifies Blackswan Analytics Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.