| CIN | U64200KA2013PTC071920 |
| Company Name | SWAP TELECOM PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 071920 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-11-2013 |
| Registered Address | BADAMI ARCADE, NO.657, 2ND FLOOR, 7TH BLOCK, II PHASE, BSK III 3RD STAGE, BANGALORE Bangalore KA 560085 IN |
| Email Id | pradeepwins@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01789167 | PRADEEP KUMAR BHOGAIAH | 19-11-2013 |
| 06701774 | BHOGAIAH | 19-11-2013 |
| 06702942 | SWATHI NAIDU | 19-11-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 25,80,000 |
| MGT-7 | ₹ 25,44,000 |
| Total Penalty | ₹ 51,24,000 |
🎉90% WAIVER APPLIED | - ₹ 46,11,600 |
| Amount Payable (10%) | ₹ 5,12,400 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.