Swatch Water Solution Private Limited - Company overview

Swatch Water Solution Private Limited is shown as "Strike Off" in MCA records.

2011-05-11 New Delhi, Delhi 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
15 Years 5 Months
since 2011-05-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Swatch Water Solution 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
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 KYEOUNGCHEAL KIM 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 Swatch Water Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swatch Water Solution Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 May 2011 as a private limited company. The registered office is at 1478, Outram Line Kingsway Camp, New Delhi, Delhi. It was earlier known as Sonamu Hospitality Private Limited.

Infyner groups it under Utilities, in the Water segment.

Kyeoungcheal Kim and Eunkyeong Paik are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Hydrosphere Impex India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Utilities ••••••••
  • Location 1478, Outram Line Kingsway Camp, New Delhi, Delhi - 110009
Name History
Legal NameSwatch Water Solution Private Limited
CIN / LLPINU41000DL2011PTC218960
Company No.218960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

K
Director | Since 2011-05-11 | DIN: 03515141
E
Director | Since 2011-05-11 | DIN: 03515612

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

Credit Ratings, Litigation & Regulatory Alerts for Swatch Water Solution 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 Swatch Water Solution 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 Swatch Water Solution 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 Swatch Water Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swatch Water Solution Private Limited?
MCA does not publish an "owner" field. Swatch Water Solution Private Limited is run by its directors, Kyeoungcheal Kim and Eunkyeong Paik. 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 Swatch Water Solution Private Limited?
Swatch Water Solution Private Limited has two current directors: Kyeoungcheal Kim (since May 2011) and Eunkyeong Paik (since May 2011).
What is CIN of Swatch Water Solution Private Limited?
The CIN of Swatch Water Solution Private Limited is U41000DL2011PTC218960. Reading it left to right: U means it is not listed, 41000 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 218960 is its registration number.
When was Swatch Water Solution Private Limited incorporated?
Swatch Water Solution Private Limited was incorporated on 11 May 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Swatch Water Solution Private Limited?
The registered office on MCA records is 1478, Outram Line Kingsway Camp, New Delhi, Delhi - 110009.
What is the current status of Swatch Water Solution Private Limited?
MCA shows Swatch Water Solution 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 Swatch Water Solution Private Limited?
You can post to its registered office at 1478, Outram Line Kingsway Camp, New Delhi, Delhi - 110009.
What industry or business activity is Swatch Water Solution Private Limited associated with?
It is grouped under Utilities, in the Water segment.
What is paid-up capital and authorised share capital of Swatch Water Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swatch Water Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Swatch Water Solution Private Limited?
MCA shows no charges registered against Swatch Water Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swatch Water Solution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swatch Water Solution Private Limited?
Hydrosphere Impex India Private Limited shares at least one director with Swatch Water Solution Private Limited.
How can I get the financial details of Swatch Water Solution Private Limited?
No financial statements for Swatch Water Solution Private Limited are on record with us yet.
Swatch Water Solution Private Limited - is it listed or unlisted?
Swatch Water Solution 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 Swatch Water Solution Private Limited?
Swatch Water Solution Private Limited is registered with ROC Delhi.
What is the company classification of Swatch Water Solution Private Limited?
MCA classifies Swatch Water Solution 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.