Swamiraj Softech India Private Limited - Company overview

Swamiraj Softech India Private Limited is shown as "Strike Off" in MCA records.

2014-03-12 Pune, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Swamiraj Softech 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 12+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director REENA NITIN BHAVSAR 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 Swamiraj Softech India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swamiraj Softech India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 12 March 2014 as a private limited company. Its registered office is at 1180/1, Arvind Appt., F. C. Road, Shivaji Nagar, Pune, Maharashtra.

Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has two directors - Reena Nitin Bhavsar and Prabhakar Fakira Bhavsar - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 1180/1, Arvind Appt., F. C. Road, Shivaji Nagar, Pune, Maharashtra - 411005
Legal NameSwamiraj Softech India Private Limited
CIN / LLPINU72900PN2014PTC150944
Company No.150944
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Reena Nitin Bhavsar
Director | Since 2014-03-12 | DIN: 06831770
P
Prabhakar Fakira Bhavsar
Director | Since 2014-03-12 | DIN: 06831768

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

MSME Payment Delays by Swamiraj Softech 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 Swamiraj Softech 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 Swamiraj Softech India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swamiraj Softech India Private Limited?
MCA does not publish an "owner" field. Swamiraj Softech India Private Limited is run by its directors, Reena Nitin Bhavsar and Prabhakar Fakira Bhavsar. 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 Swamiraj Softech India Private Limited?
Swamiraj Softech India Private Limited has two current directors: Reena Nitin Bhavsar (since March 2014) and Prabhakar Fakira Bhavsar (since March 2014).
What is CIN of Swamiraj Softech India Private Limited?
The CIN of Swamiraj Softech India Private Limited is U72900PN2014PTC150944. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, 2014 is the year it was registered, PTC is the company type and 150944 is its registration number.
When was Swamiraj Softech India Private Limited incorporated?
Swamiraj Softech India Private Limited was incorporated on 12 March 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Swamiraj Softech India Private Limited?
The registered office on MCA records is 1180/1, Arvind Appt., F. C. Road, Shivaji Nagar, Pune, Maharashtra - 411005.
What is the current status of Swamiraj Softech India Private Limited?
MCA shows Swamiraj Softech 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 Swamiraj Softech India Private Limited?
You can post to its registered office at 1180/1, Arvind Appt., F. C. Road, Shivaji Nagar, Pune, Maharashtra - 411005.
What industry or business activity is Swamiraj Softech India Private Limited associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Swamiraj Softech India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swamiraj Softech India Private 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 Swamiraj Softech India Private Limited?
MCA shows no charges registered against Swamiraj Softech India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swamiraj Softech India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Swamiraj Softech India Private Limited?
No financial statements for Swamiraj Softech India Private Limited are on record with us yet.
Swamiraj Softech India Private Limited - is it listed or unlisted?
Swamiraj Softech 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 Swamiraj Softech India Private Limited?
Swamiraj Softech India Private Limited is registered with ROC Pune.
What is the company classification of Swamiraj Softech India Private Limited?
MCA classifies Swamiraj Softech 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.