Swap Telecom Private Limited - Company overview

Swap Telecom Private Limited was incorporated on 19 November 2013 and is registered with ROC Bangalore.

2013-11-19 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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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 11 Months
since 2013-11-19
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-05 22:43:59
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 Telecom 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director PRADEEP KUMAR BHOGAIAH 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 Swap Telecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swap Telecom Private Limited was incorporated on 19 November 2013 and is registered with ROC Bangalore. It is an active private limited company, now about 12 years old. The registered office is in Bangalore, Karnataka.

Infyner groups it under Telecom, in the Telecom Service Providers segment.

Pradeep Kumar Bhogaiah, Bhogaiah and Swathi Naidu are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Maiya Pvg Group Of Hotels LLP and Shop Easy Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Telecom ••••••••
  • Location Badami Arcade, No.657, 2Nd Floor, 7Th Block, Ii Phase, Bsk Iii 3Rd Stage,, Bangalore, Karnataka - 560085
Legal NameSwap Telecom Private Limited
CIN / LLPINU64200KA2013PTC071920
Company No.071920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swap Telecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Kumar Bhogaiah
Director | Since 2013-11-19 | DIN: 01789167
B
Bhogaiah
Director | Since 2013-11-19 | DIN: 06701774
S
Swathi Naidu
Director | Since 2013-11-19 | DIN: 06702942

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

Board Overlap From MCA / Compliance Filings

Maiya Pvg Group Of Hotels Llp 1 Shared Director
Shop Easy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Swap Telecom 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.

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MSME Payment Delays by Swap Telecom 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 Telecom 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 Telecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swap Telecom Private Limited?
MCA does not publish an "owner" field. Swap Telecom Private Limited is run by its directors, Pradeep Kumar Bhogaiah, Bhogaiah and Swathi Naidu. 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 Telecom Private Limited?
Swap Telecom Private Limited has three current directors: Pradeep Kumar Bhogaiah (since November 2013), Bhogaiah (since November 2013) and Swathi Naidu (since November 2013).
What is CIN of Swap Telecom Private Limited?
The CIN of Swap Telecom Private Limited is U64200KA2013PTC071920. Reading it left to right: U means it is not listed, 64200 is the industry code it registered under, KA is Karnataka, 2013 is the year it was registered, PTC is the company type and 071920 is its registration number.
When was Swap Telecom Private Limited incorporated?
Swap Telecom Private Limited was incorporated on 19 November 2013 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Swap Telecom Private Limited?
The registered office on MCA records is Badami Arcade, No.657, 2Nd Floor, 7Th Block, Ii Phase, Bsk Iii 3Rd Stage, Bangalore, Karnataka - 560085.
What is the current status of Swap Telecom Private Limited?
MCA shows Swap Telecom Private Limited as Active.
What is the contact number or email for Swap Telecom Private Limited?
You can post to its registered office at Badami Arcade, No.657, 2Nd Floor, 7Th Block, Ii Phase, Bsk Iii 3Rd Stage, Bangalore, Karnataka - 560085.
What industry or business activity is Swap Telecom Private Limited associated with?
It is grouped under Telecom, in the Telecom Service Providers segment.
What is paid-up capital and authorised share capital of Swap Telecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Swap Telecom Private Limited?
MCA shows no charges registered against Swap Telecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swap Telecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swap Telecom Private Limited?
2 companies share directors with Swap Telecom Private Limited: Maiya Pvg Group Of Hotels LLP and Shop Easy Private Limited.
How can I get the financial details of Swap Telecom Private Limited?
No financial statements for Swap Telecom Private Limited are on record with us yet.
Swap Telecom Private Limited - is it listed or unlisted?
Swap Telecom 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 Telecom Private Limited?
Swap Telecom Private Limited is registered with ROC Bangalore.
What is the company classification of Swap Telecom Private Limited?
MCA classifies Swap Telecom 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.