Swapars India Private Limited - Company overview

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

2020-09-28 Khurda, Orissa 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
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-28
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 Swapars 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Swapars India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swapars India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 28 September 2020 as a private limited company. Its registered office is in Khurda, Orissa.

Infyner groups it under Chemicals, in the Basic Chemical segment.

It has three directors - Priyabrata Dash, Sanjay Kumar Sethi and Aswini Kumar Das - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Bus Yatri India Private Limited.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location C/O Akshya Kumar Dash Plot No 1087 Sampur, Ward 23, Bharatpur, Khandagiri,, Khurda, Orissa - 751030
Legal NameSwapars India Private Limited
CIN / LLPINU24100OR2020PTC034296
Company No.034296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

P
Priyabrata Dash
Director | Since 2020-09-28 | DIN: 08896691
S
Sanjay Kumar Sethi
Director | Since 2020-09-28 | DIN: 08896690
A
Aswini Kumar Das
Director | Since 2020-09-28 | DIN: 08896692

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

Board Overlap From MCA / Compliance Filings

Bus Yatri India Private Limited 1 Shared Director

Employees and EPFO Compliance at Swapars India 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 Swapars 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 Swapars 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 Swapars India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapars India Private Limited?
MCA does not publish an "owner" field. Swapars India Private Limited is run by its directors, Priyabrata Dash, Sanjay Kumar Sethi and Aswini Kumar Das. 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 Swapars India Private Limited?
Swapars India Private Limited has three current directors: Priyabrata Dash (since September 2020), Sanjay Kumar Sethi (since September 2020) and Aswini Kumar Das (since September 2020).
What is CIN of Swapars India Private Limited?
The CIN of Swapars India Private Limited is U24100OR2020PTC034296. Reading it left to right: U means it is not listed, 24100 is the industry code it registered under, OR is Odisha, 2020 is the year it was registered, PTC is the company type and 034296 is its registration number.
When was Swapars India Private Limited incorporated?
Swapars India Private Limited was incorporated on 28 September 2020 with ROC Cuttack. That makes it about 6 years old.
What is the registered address of Swapars India Private Limited?
The registered office on MCA records is C/O Akshya Kumar Dash Plot No 1087 Sampur, Ward 23, Bharatpur, Khandagiri, Khurda, Orissa - 751030.
What is the current status of Swapars India Private Limited?
MCA shows Swapars 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 Swapars India Private Limited?
You can post to its registered office at C/O Akshya Kumar Dash Plot No 1087 Sampur, Ward 23, Bharatpur, Khandagiri, Khurda, Orissa - 751030.
What industry or business activity is Swapars India Private Limited associated with?
It is grouped under Chemicals, in the Basic Chemical segment.
What is paid-up capital and authorised share capital of Swapars India Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Swapars India Private Limited?
MCA shows no charges registered against Swapars India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swapars India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swapars India Private Limited?
Bus Yatri India Private Limited shares at least one director with Swapars India Private Limited.
How can I get the financial details of Swapars India Private Limited?
No financial statements for Swapars India Private Limited are on record with us yet.
Swapars India Private Limited - is it listed or unlisted?
Swapars 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 Swapars India Private Limited?
Swapars India Private Limited is registered with ROC Cuttack.
What is the company classification of Swapars India Private Limited?
MCA classifies Swapars 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.