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Company Information for

IND-SWIFT LABORATORIES LIMITED

SCO 850 SHIVALIK ENCLAVE NAC MANIMAJRA, CHANDIGARH, CHANDIGARH 160101,
Company Registration Number
FC028568
Other company type
Active

Company Overview

About Ind-swift Laboratories Ltd
IND-SWIFT LABORATORIES LIMITED was founded on 2008-09-11 and has its registered office in Chandigarh. The organisation's status is listed as "Active". Ind-swift Laboratories Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IND-SWIFT LABORATORIES LIMITED
 
Legal Registered Office
SCO 850 SHIVALIK ENCLAVE NAC MANIMAJRA
CHANDIGARH
CHANDIGARH 160101
 
Filing Information
Company Number FC028568
Company ID Number FC028568
Date formed 2008-09-11
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2012
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-07 00:42:54
Primary Source:Companies House
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Companies with same name IND-SWIFT LABORATORIES LIMITED
The following companies were found which have the same name as IND-SWIFT LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IND-SWIFT LABORATORIES INT'L LTD CHURCHILL HOUSE 142-146 OLD STREET 142-146 OLD STREET LONDON EC1V 9BW Dissolved Company formed on the 2012-05-21
IND-SWIFT LABORATORIES LIMITED Singapore Active Company formed on the 2009-11-25

Company Officers of IND-SWIFT LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
PARDEEP VERMA
Company Secretary 2008-09-17
HIMANSHU JAIN
Director 2008-09-17
JITENDER KUMAR KAKKAR
Director 2008-09-17
SANJEEV RAI MEHTA
Director 2008-09-17
VIKRANT RAI MEHTA
Director 2008-09-17
VISHAVKANT RAI MEHTA
Director 2008-09-17
GOPAL MUNJAL
Director 2008-09-17
NAVRATTAN MUNJAL
Director 2008-09-17
KOTAKKATTERI MARUVOTE SREEDHARAN NAMBIAR
Director 2008-09-17
SUNIL DUTT NANDA
Director 2008-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-01OSCH01BR013707 ADDRESS CHANGE 20/01/16 2A CAMROSE AVENUE, EDGWARE, MIDDLESEX, HA8 6EG
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23OSCH01BR013707 ADDRESS CHANGE 25/04/12 25 MOORGATE, LONDON, EC2R 6AY, ENGLAND
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-21OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-04-21OSTN01-PARBR013707 PA APPOINTED VARUN CHABRA 25 MOORGATE LONDON ENGLANDEC2R 6AY
2011-04-21OSTN01-PARBR013707 PR APPOINTED NAVRATTAN RATTAN MUNJAI SCO 850 SHIVALIK ENCLAVE NAC MANIMAJRA CHANDIGARH CHANDIGARH 160101 INDIA
2011-04-21OSTN01-CHNGFC028568 CHANGE OF ADDRESS C/O VARUN CHHABRA, 25 MOORGATE, LONDON, EC2R 6AY
2011-04-21OSTN01-CHNGBR013707 ADDRESS CHANGE 25 MOORGATE, LONDON, EC2R 6AY
2011-04-21OSTN01-CHNGBR013707 BUSINESS CHANGE NULL
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06FPAFIRST PA DETAILS CHANGED VARUN CHHABRA 25 MOORGATE LONDON TW9 2BX
2009-08-06692(1)(c)PA:PAR
2009-04-06FPAFIRST PA DETAILS CHANGED VARUN CHHABRA 2 CATHERINE DRIVE RICHMOND LONDON TW9 2BX
2009-04-06692(1)(c)PA:RES/APP
2009-04-06225PREVSHO FROM 30/09/2009 TO 31/03/2009
2008-09-22FPAFIRST PA DETAILS CHANGED SIMON PESKETT 2 PROSPECT HOUSE ATHENAEUM ROAD LONDON N20 9YU
2008-09-22692(1)(c)PA:PAR
2008-09-17691PLACE OF BUSINESS REGISTRATION
2008-09-17BUSADDBUSINESS ADDRESS PROSPECT HOUSE, 2 ATHENAEUM ROAD LONDON N20 9YU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IND-SWIFT LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IND-SWIFT LABORATORIES LIMITED
Intangible Assets
Patents
We have not found any records of IND-SWIFT LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IND-SWIFT LABORATORIES LIMITED
Trademarks
We have not found any records of IND-SWIFT LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IND-SWIFT LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IND-SWIFT LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IND-SWIFT LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IND-SWIFT LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IND-SWIFT LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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