Switchly Worldwide Freight Solution Private Limited - Company overview

Registered with ROC Delhi on 11 May 2016, Switchly Worldwide Freight Solution Private Limited is an active private limited company that has …

2016-05-11 New Delhi, Delhi 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
10 Years 5 Months
since 2016-05-11
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 Switchly Worldwide Freight 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
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.
  • 4 directors on the board.
  • Director PANKAJ KANDPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Switchly Worldwide Freight Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 11 May 2016, Switchly Worldwide Freight Solution Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Hno-75 Kh.No.47/20 G/F Block-G2, Jal Vihar Najafgarh, New Delhi, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Pankaj Kandpal, Prakash Pratap Singh, Saibal Kumar Mitra and Sunita Dobhal are its four directors, all appointed when the company was incorporated. No director has left so far.

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.

Business Services •••••••• ••••••••
  • Location Hno-75 Kh.No.47/20 G/F Block-G2,Jal Vihar Najafgarh, New Delhi, Delhi - 110043
Legal NameSwitchly Worldwide Freight Solution Private Limited
CIN / LLPINU74999DL2016PTC299477
Company No.299477
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Switchly Worldwide Freight Solution Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Kandpal
Director | Since 2016-05-11 | DIN: 07459734
P
Prakash Pratap Singh
Director | Since 2016-05-11 | DIN: 07459745
S
Saibal Kumar Mitra
Director | Since 2016-05-11 | DIN: 07459749
S
Sunita Dobhal
Director | Since 2016-05-11 | DIN: 07459753

MSME Payment Delays by Switchly Worldwide Freight 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 Switchly Worldwide Freight 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 Switchly Worldwide Freight Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Switchly Worldwide Freight Solution Private Limited?
MCA does not publish an "owner" field. Switchly Worldwide Freight Solution Private Limited is run by its directors, Pankaj Kandpal, Prakash Pratap Singh, Saibal Kumar Mitra 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 Switchly Worldwide Freight Solution Private Limited?
Switchly Worldwide Freight Solution Private Limited has four current directors: Pankaj Kandpal (since May 2016), Prakash Pratap Singh (since May 2016), Saibal Kumar Mitra (since May 2016) and Sunita Dobhal (since May 2016).
What is CIN of Switchly Worldwide Freight Solution Private Limited?
The CIN of Switchly Worldwide Freight Solution Private Limited is U74999DL2016PTC299477. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 299477 is its registration number.
When was Switchly Worldwide Freight Solution Private Limited incorporated?
Switchly Worldwide Freight Solution Private Limited was incorporated on 11 May 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Switchly Worldwide Freight Solution Private Limited?
The registered office on MCA records is Hno-75 Kh.No.47/20 G/F Block-G2, Jal Vihar Najafgarh, New Delhi, Delhi - 110043.
What is the current status of Switchly Worldwide Freight Solution Private Limited?
MCA shows Switchly Worldwide Freight Solution Private Limited as Active.
What is the contact number or email for Switchly Worldwide Freight Solution Private Limited?
You can post to its registered office at Hno-75 Kh.No.47/20 G/F Block-G2, Jal Vihar Najafgarh, New Delhi, Delhi - 110043.
What industry or business activity is Switchly Worldwide Freight Solution Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Switchly Worldwide Freight Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Switchly Worldwide Freight Solution Private Limited?
MCA shows no charges registered against Switchly Worldwide Freight Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Switchly Worldwide Freight Solution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Switchly Worldwide Freight Solution Private Limited?
No financial statements for Switchly Worldwide Freight Solution Private Limited are on record with us yet.
Switchly Worldwide Freight Solution Private Limited - is it listed or unlisted?
Switchly Worldwide Freight 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 Switchly Worldwide Freight Solution Private Limited?
Switchly Worldwide Freight Solution Private Limited is registered with ROC Delhi.
What is the company classification of Switchly Worldwide Freight Solution Private Limited?
MCA classifies Switchly Worldwide Freight 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.