Swagger Security And Facility Private Limited - Company overview

Swagger Security And Facility Private Limited is shown as "Strike Off" in MCA records.

2012-12-04 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-25 17:23:16
SATISFIED CHARGES
-
-

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

Health scores for Swagger Security And Facility 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 (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANKITA WADHWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swagger Security And Facility Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swagger Security And Facility Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 December 2012 as a private limited company. The registered office is at 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi.

In its MCA filings the main business is listed as security and investigation activities, which made up 100% of turnover.

It has two directors: Ankita Wadhwa and Rahul Verma. Four former directors are on record; the most recent to leave was Vikas Kumar in November 2017.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi - 110008
Legal NameSwagger Security And Facility Private Limited
CIN / LLPINU74900DL2012PTC245667
Company No.245667
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swagger Security And Facility Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankita Wadhwa
Director | Since 2017-08-24 | DIN: 07917720
R
Rahul Verma
Director | Since 2017-11-10 | DIN: 07987252

Financial Performance of Swagger Security And Facility Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Financial Ratios of Swagger Security And Facility Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Swagger Security And Facility Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Swagger Security And Facility Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swagger Security And Facility 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swagger Security And Facility 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 Swagger Security And Facility Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swagger Security And Facility Private Limited?
MCA does not publish an "owner" field. Swagger Security And Facility Private Limited is run by its directors, Ankita Wadhwa and Rahul 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 Swagger Security And Facility Private Limited?
Swagger Security And Facility Private Limited has two current directors: Ankita Wadhwa (since August 2017) and Rahul Verma (since November 2017).
What is CIN of Swagger Security And Facility Private Limited?
The CIN of Swagger Security And Facility Private Limited is U74900DL2012PTC245667. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245667 is its registration number.
When was Swagger Security And Facility Private Limited incorporated?
Swagger Security And Facility Private Limited was incorporated on 4 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Swagger Security And Facility Private Limited?
The registered office on MCA records is 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi - 110008.
What is the current status of Swagger Security And Facility Private Limited?
MCA shows Swagger Security And Facility 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 Swagger Security And Facility Private Limited?
You can post to its registered office at 2319 Mandir Wali Gali Shadipur Village, New Delhi, Delhi - 110008.
What industry or business activity is Swagger Security And Facility Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Swagger Security And Facility Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swagger Security And Facility Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Swagger Security And Facility Private Limited?
MCA shows no charges registered against Swagger Security And Facility Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swagger Security And Facility Private Limited?
Yes, four former directors are on record. The most recent to leave were Vikas Kumar (November 2017), Laxmi (August 2017) and Rohit Kumar (August 2015).
What is the turnover or revenue of Swagger Security And Facility Private Limited?
Based on filed financial statements, the revenue of Swagger Security And Facility Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swagger Security And Facility Private Limited?
For FY 2017, the net worth of Swagger Security And Facility Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swagger Security And Facility Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swagger Security And Facility Private Limited - is it listed or unlisted?
Swagger Security And Facility 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 Swagger Security And Facility Private Limited?
Swagger Security And Facility Private Limited is registered with ROC Delhi.
What is the company classification of Swagger Security And Facility Private Limited?
MCA classifies Swagger Security And Facility 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.