Swathe Infrastructure Private Limited - Company overview

Swathe Infrastructure Private Limited is shown as "Amalgamated" in MCA records.

2004-09-03 Ghaziabad, Uttar Pradesh Amalgamated 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
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-09-03
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-30
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 Swathe Infrastructure 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Swathe Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swathe Infrastructure Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kanpur on 3 September 2004 as a private limited company. Its registered office is at C-22, 3Rd Floor Rdc, Raj Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Construction, in the Construction segment.

It has four directors: Raghav Garg, Sukhbir Singh Jain, Vaibhav Garg and Rachit Garg. The longest-serving is Raghav Garg, on the board since 2004; the most recent to join is Sukhbir Singh Jain, appointed in January 2008. No director has left so far. Between them, the directors also sit on the boards of 33 other companies, including A.R.Garg Trading And Real Estate LLP and Aishwarya Belting And Allied Industries Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 August 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location C-22, 3Rd Floor Rdc, Raj Nagar, Ghaziabad, Uttar Pradesh - 201002
Legal NameSwathe Infrastructure Private Limited
CIN / LLPINU45201UP2004PTC036527
Company No.036527
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-03
Date of AGM2010-08-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Swathe Infrastructure Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Raghav Garg
Director | Since 2004-09-03 | DIN: 00028974
S
Sukhbir Singh Jain
Director | Since 2008-01-15 | DIN: 00909988
V
Vaibhav Garg
Director | Since 2004-09-03 | DIN: 00184685
R
Rachit Garg
Director | Since 2004-09-11 | DIN: 00048776

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

Board Overlap From MCA / Compliance Filings

A.R.Garg Trading And Real Estate Llp 1 Shared Director
Aishwarya Belting And Allied Industries Private Limited 1 Shared Director
Aishwarya Colonisers Private Limited 1 Shared Director
Aishwarya International Private Limited 1 Shared Director
Aishwarya Residency Private Limited 1 Shared Director
Anand Residency Private Limited 1 Shared Director
Bairaj Infraheights Private Limited 1 Shared Director
Dcg Credit Private Limited 1 Shared Director
Dhiraj Electricals Private Limited 1 Shared Director
Dinesh Chand Garg Grah Upvan Private Limited 1 Shared Director
Expert Capital Services Private Limited 1 Shared Director
Friends Land And Estates Developers Private Limited 1 Shared Director
Gita Awas Private Limited 1 Shared Director
Gita Healthcare Private Limited 1 Shared Director
Icsr Foundation 1 Shared Director
Jai Shanker Sales Private Limited 1 Shared Director
Landcraft Holdings Private Limited 1 Shared Director
Landcraft Realtors Llp 1 Shared Director
Landcraft Realtors Private Limited 1 Shared Director
Neha Infraestate Private Limited 1 Shared Director
Neha Infraheights Private Limited 1 Shared Director
Policy Labs Foundation 1 Shared Director
Prosper Infraventure Private Limited 1 Shared Director
Raffle Mercantile Private Limited 1 Shared Director
Raghvendra Colonizer Private Limited 1 Shared Director
Raghvendra Ispat Private Limited 1 Shared Director
Raghvendra Residency Private Limited 1 Shared Director
Reimagined By Nikita (Opc) Private Limited 1 Shared Director
Sunny Infraheights Private Limited 1 Shared Director
Vaibhav Apartments Private Limited 1 Shared Director
Vaibhav Ashiyana Private Limited 1 Shared Director
Ved Shree Technologies Private Limited 1 Shared Director
Zeus Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Swathe Infrastructure 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 Swathe Infrastructure 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 Swathe Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swathe Infrastructure Private Limited?
MCA does not publish an "owner" field. Swathe Infrastructure Private Limited is run by its directors, Raghav Garg, Sukhbir Singh Jain, Vaibhav Garg and one other. 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 Swathe Infrastructure Private Limited?
Swathe Infrastructure Private Limited has four current directors: Raghav Garg (since September 2004), Sukhbir Singh Jain (since January 2008), Vaibhav Garg (since September 2004) and Rachit Garg (since September 2004).
What is CIN of Swathe Infrastructure Private Limited?
The CIN of Swathe Infrastructure Private Limited is U45201UP2004PTC036527. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, UP is Uttar Pradesh, 2004 is the year it was registered, PTC is the company type and 036527 is its registration number.
When was Swathe Infrastructure Private Limited incorporated?
Swathe Infrastructure Private Limited was incorporated on 3 September 2004 with ROC Kanpur. That makes it about 22 years old.
What is the registered address of Swathe Infrastructure Private Limited?
The registered office on MCA records is C-22, 3Rd Floor Rdc, Raj Nagar, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Swathe Infrastructure Private Limited?
MCA shows Swathe Infrastructure Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swathe Infrastructure Private Limited?
You can post to its registered office at C-22, 3Rd Floor Rdc, Raj Nagar, Ghaziabad, Uttar Pradesh - 201002.
What industry or business activity is Swathe Infrastructure Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Swathe Infrastructure Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Swathe Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 August 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Swathe Infrastructure Private Limited?
MCA shows no charges registered against Swathe Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swathe Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swathe Infrastructure Private Limited?
33 companies share directors with Swathe Infrastructure Private Limited. Among them are A.R.Garg Trading And Real Estate LLP, Aishwarya Belting And Allied Industries Private Limited, Aishwarya Colonisers Private Limited and 30 more.
How can I get the financial details of Swathe Infrastructure Private Limited?
No financial statements for Swathe Infrastructure Private Limited are on record with us yet.
Swathe Infrastructure Private Limited - is it listed or unlisted?
Swathe Infrastructure 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 Swathe Infrastructure Private Limited?
Swathe Infrastructure Private Limited is registered with ROC Kanpur.
What is the company classification of Swathe Infrastructure Private Limited?
MCA classifies Swathe Infrastructure 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.