Swa Nirman India Private Limited - Company overview

Swa Nirman India Private Limited is shown as "Strike Off" in MCA records.

2009-12-23 Satna, Madhya Pradesh 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-12-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swa Nirman India Private 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ 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 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director OM PRAKASH VERMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Swa Nirman India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swa Nirman India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 23 December 2009 as a private limited company. Its registered office is at 1St Floor, 'Dias Arcade' Sakti Bihar Colony, Satna, Madhya Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Om Prakash Verma and Arunesh Verma. The longest-serving is Om Prakash Verma, on the board since 2009; the most recent to join is Arunesh Verma, appointed in May 2010. One former director, Dinesh Kumar Chaudhary, left in August 2014.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1St Floor, 'Dias Arcade' Sakti Bihar Colony, Satna, Madhya Pradesh - 485001
Legal NameSwa Nirman India Private Limited
CIN / LLPINU70100MP2009PTC022828
Company No.022828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Swa Nirman India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Verma
Director | Since 2009-12-23 | DIN: 02871605
A
Arunesh Verma
Director | Since 2010-05-25 | DIN: 03046169

MSME Payment Delays by Swa Nirman India Private 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.

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MCA Filings & Documents of Swa Nirman India Private 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 Swa Nirman India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swa Nirman India Private Limited?
MCA does not publish an "owner" field. Swa Nirman India Private Limited is run by its directors, Om Prakash Verma and Arunesh Verma. 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 Swa Nirman India Private Limited?
Swa Nirman India Private Limited has two current directors: Om Prakash Verma (since December 2009) and Arunesh Verma (since May 2010).
What is CIN of Swa Nirman India Private Limited?
The CIN of Swa Nirman India Private Limited is U70100MP2009PTC022828. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, PTC is the company type and 022828 is its registration number.
When was Swa Nirman India Private Limited incorporated?
Swa Nirman India Private Limited was incorporated on 23 December 2009 with ROC Gwalior. That makes it about 16 years old.
What is the registered address of Swa Nirman India Private Limited?
The registered office on MCA records is 1St Floor, 'Dias Arcade' Sakti Bihar Colony, Satna, Madhya Pradesh - 485001.
What is the current status of Swa Nirman India Private Limited?
MCA shows Swa Nirman India Private 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 Swa Nirman India Private Limited?
You can post to its registered office at 1St Floor, 'Dias Arcade' Sakti Bihar Colony, Satna, Madhya Pradesh - 485001.
What industry or business activity is Swa Nirman India Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Swa Nirman India Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Swa Nirman India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Swa Nirman India Private Limited?
MCA shows no charges registered against Swa Nirman India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swa Nirman India Private Limited?
Yes, one former director is on record. Dinesh Kumar Chaudhary (August 2014) left.
How can I get the financial details of Swa Nirman India Private Limited?
No financial statements for Swa Nirman India Private Limited are on record with us yet.
Swa Nirman India Private Limited - is it listed or unlisted?
Swa Nirman India Private 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 Swa Nirman India Private Limited?
Swa Nirman India Private Limited is registered with ROC Gwalior.
What is the company classification of Swa Nirman India Private Limited?
MCA classifies Swa Nirman India Private Limited as: Private 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.