Swaraj Colonizer Private Limited - Company overview

Swaraj Colonizer Private Limited is shown as "Strike Off" in MCA records.

2011-04-27 Dewas, Madhya Pradesh Strike Off Unlisted
Connect MCP

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
5.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-24
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 Swaraj Colonizer 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 15+ 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 2013 - 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 SHIV KUMAR TIWARI 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 Swaraj Colonizer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaraj Colonizer Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 27 April 2011 as a private limited company. The registered office is at 15 A Kalani Bagh, Dewas, Madhya Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Shiv Kumar Tiwari and Jagannath Parihar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Sanskar Consumer Products Marketing Private Limited and Swaraj India Consumer Products Marketing Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 24 September 2013. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 15 A Kalani Bagh, Dewas, Madhya Pradesh - 455001
Legal NameSwaraj Colonizer Private Limited
CIN / LLPINU70100MP2011PTC025874
Company No.025874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-27
Date of AGM2013-09-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Shiv Kumar Tiwari
Director | Since 2011-04-27 | DIN: 02644325
J
Jagannath Parihar
Director | Since 2011-04-27 | DIN: 03427125

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

Board Overlap From MCA / Compliance Filings

Sanskar Consumer Products Marketing Private Limited 2 Shared Directors
Swaraj India Consumer Products Marketing Private Limited 2 Shared Directors
Swaraj India Micro Finance Limited 2 Shared Directors
Neo Tech Concepts Private Limited 1 Shared Director
Sanskar Infracon Private Limited 1 Shared Director
Shree Ram Darbar Foundation 1 Shared Director
Swaraj India Limited 1 Shared Director
Swaraj India Real Estate Limited 1 Shared Director

MSME Payment Delays by Swaraj Colonizer 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 Swaraj Colonizer 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 Swaraj Colonizer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaraj Colonizer Private Limited?
MCA does not publish an "owner" field. Swaraj Colonizer Private Limited is run by its directors, Shiv Kumar Tiwari and Jagannath Parihar. 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 Swaraj Colonizer Private Limited?
Swaraj Colonizer Private Limited has two current directors: Shiv Kumar Tiwari (since April 2011) and Jagannath Parihar (since April 2011).
What is CIN of Swaraj Colonizer Private Limited?
The CIN of Swaraj Colonizer Private Limited is U70100MP2011PTC025874. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025874 is its registration number.
When was Swaraj Colonizer Private Limited incorporated?
Swaraj Colonizer Private Limited was incorporated on 27 April 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Swaraj Colonizer Private Limited?
The registered office on MCA records is 15 A Kalani Bagh, Dewas, Madhya Pradesh - 455001.
What is the current status of Swaraj Colonizer Private Limited?
MCA shows Swaraj Colonizer 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 Swaraj Colonizer Private Limited?
You can post to its registered office at 15 A Kalani Bagh, Dewas, Madhya Pradesh - 455001.
What industry or business activity is Swaraj Colonizer Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Swaraj Colonizer Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Swaraj Colonizer Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Swaraj Colonizer Private Limited?
MCA shows no charges registered against Swaraj Colonizer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaraj Colonizer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaraj Colonizer Private Limited?
8 companies share directors with Swaraj Colonizer Private Limited. Among them are Sanskar Consumer Products Marketing Private Limited, Swaraj India Consumer Products Marketing Private Limited, Swaraj India Micro Finance Limited and 5 more.
How can I get the financial details of Swaraj Colonizer Private Limited?
No financial statements for Swaraj Colonizer Private Limited are on record with us yet.
Swaraj Colonizer Private Limited - is it listed or unlisted?
Swaraj Colonizer 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 Swaraj Colonizer Private Limited?
Swaraj Colonizer Private Limited is registered with ROC Gwalior.
What is the company classification of Swaraj Colonizer Private Limited?
MCA classifies Swaraj Colonizer 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.