

Swan Environmental North Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 17 Year, 30 Days
- Last Filing with ROC 31 Mar 2015
About Swan Environmental North
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85190DL2008PTC173569
- Company No.
173569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2008
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swan Environmental North?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Lokeswara Gonegandla ![]() | Director | 25-Apr-2013 | Current |
Amit Malik ![]() | Director | 06-Dec-2013 | Current |
Financial Performance of Swan Environmental North.
Enhance accessibility to Swan Environmental North's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Environmental North?
Unlock access to Swan Environmental North's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Amdus Technologies Private Limited
Amit Malik is a mutual person
- Bsap Healthcare India Llp
Amit Malik is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Environmental North?
Swan Environmental North has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Swan Environmental North, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Environmental North's trajectory.
Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swan Environmental North
Recent activity within the organization
- Annual General Meeting
Swan Environmental North Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Swan Environmental North Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Amit Malik was appointed as a Director was appointed as a Director on 06 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Lokeswara Rao Gonegandla was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Swan Environmental North Private Limited was registered on 05 Feb 2008 with Roc Delhi & aged 17 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Environmental North Private Limited?
Swan Environmental North Private Limited was incorporated on 05 Feb 2008.
What is authorized share capital and paid-up capital of Swan Environmental North Private Limited?
The authorized share capital of Swan Environmental North Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swan Environmental North Private Limited?
Currently 2 directors are associated with Swan Environmental North Private Limited.
- Lokeswara Rao Gonegandla
- Amit Malik
What is the registered address of Swan Environmental North Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Environmental North Private Limited is 1St Floor, 2/6 West Patel Nagar Above Icici Bank India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Swan Environmental North Private Limited?
The corporate identification number (CIN) of Swan Environmental North Private Limited is U85190DL2008PTC173569 and the company number is 173569 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Environmental North Private Limited?
The Official website of Swan Environmental North Private Limited is https://www.swanenviron.com
When was the last Balance Sheet of Swan Environmental North Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Environmental North Private Limited was filed with the ROC on 31 Mar 2015.
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