Swap Knowledge Infotech Private Limited - Company overview

Swap Knowledge Infotech Private Limited is shown as "Strike Off" in MCA records.

2011-04-21 Dum Dum, West Bengal 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
2.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-21
LAST FILING WITH ROC
-
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 Swap Knowledge Infotech 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 NATHU RAM PAUL 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 Swap Knowledge Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swap Knowledge Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 April 2011 as a private limited company. Its registered office is in Dum Dum, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Nathu Ram Paul and Atanu Paul. The longest-serving is Atanu Paul, on the board since 2013; the most recent to join is Nathu Ram Paul, appointed in April 2016. Four former directors are on record; the most recent to leave was Priyanka Paul in April 2016. The same directors also sit on the board of Nesttheory Concepts Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 16/2,Municipal Office Lane, South Dum Dum,, Dum Dum, West Bengal - 700074
Legal NameSwap Knowledge Infotech Private Limited
CIN / LLPINU74999WB2011PTC161900
Company No.161900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Swap Knowledge Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nathu Ram Paul
Additional Director | Since 2016-04-15 | DIN: 07493761
A
Atanu Paul
Director | Since 2013-08-16 | DIN: 06661061

Companies With Common Directors Of Swap Knowledge Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nesttheory Concepts Private Limited 1 Shared Director

Employees and EPFO Compliance at Swap Knowledge Infotech 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.

Credit Ratings, Litigation & Regulatory Alerts for Swap Knowledge Infotech Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swap Knowledge Infotech 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 Swap Knowledge Infotech 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 Swap Knowledge Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swap Knowledge Infotech Private Limited?
MCA does not publish an "owner" field. Swap Knowledge Infotech Private Limited is run by its directors, Nathu Ram Paul and Atanu Paul. 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 Swap Knowledge Infotech Private Limited?
Swap Knowledge Infotech Private Limited has two current directors: Nathu Ram Paul (since April 2016) and Atanu Paul (since August 2013).
What is CIN of Swap Knowledge Infotech Private Limited?
The CIN of Swap Knowledge Infotech Private Limited is U74999WB2011PTC161900. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 161900 is its registration number.
When was Swap Knowledge Infotech Private Limited incorporated?
Swap Knowledge Infotech Private Limited was incorporated on 21 April 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Swap Knowledge Infotech Private Limited?
The registered office on MCA records is 16/2, Municipal Office Lane, South Dum Dum, Dum Dum, West Bengal - 700074.
What is the current status of Swap Knowledge Infotech Private Limited?
MCA shows Swap Knowledge Infotech 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 Swap Knowledge Infotech Private Limited?
You can post to its registered office at 16/2, Municipal Office Lane, South Dum Dum, Dum Dum, West Bengal - 700074.
What industry or business activity is Swap Knowledge Infotech Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Swap Knowledge Infotech Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Swap Knowledge Infotech Private Limited?
MCA shows no charges registered against Swap Knowledge Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swap Knowledge Infotech Private Limited?
Yes, four former directors are on record. The most recent to leave were Priyanka Paul (April 2016), Sipin Kumar Rai (October 2013) and Krishna Bhagwan Giri (October 2013).
Which companies share directors with Swap Knowledge Infotech Private Limited?
Nesttheory Concepts Private Limited shares at least one director with Swap Knowledge Infotech Private Limited.
How can I get the financial details of Swap Knowledge Infotech Private Limited?
No financial statements for Swap Knowledge Infotech Private Limited are on record with us yet.
Swap Knowledge Infotech Private Limited - is it listed or unlisted?
Swap Knowledge Infotech 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 Swap Knowledge Infotech Private Limited?
Swap Knowledge Infotech Private Limited is registered with ROC Kolkata.
What is the company classification of Swap Knowledge Infotech Private Limited?
MCA classifies Swap Knowledge Infotech 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.