Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67190GJ2012PTC071125 As on: 2026-07-13
SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190GJ2012PTC071125) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED are KINJAL NIGAM SHAH, JITENDRAKUMAR NATVARLAL SHAH, and NIGAM DINESHBHAI SHAH.
SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC071125 and its registration number is 71125. Users may contact SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED is 7 T F, PANORAMA NR. NAVJIVAN PRESS, INCOME TAX , AHMEDABAD, Gujarat, India - 380014.
Current status of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS
Purchase full report of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05296513 | KINJAL NIGAM SHAH | Director | 2012-07-16 |
| 06654622 | JITENDRAKUMAR NATVARLAL SHAH | Director | 2014-09-04 |
| 09017183 | NIGAM DINESHBHAI SHAH | Managing Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05261359 | AJAYKUMAR PARMANANDBHAI DAVE | Director | - | 2014-09-04 |
Other Directorships of AJAYKUMAR PARMANANDBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KINJAL NIGAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRAKUMAR NATVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIGAM DINESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2018PTC101915 | O.V. INFOTECH PRIVATE LIMITED | SHOP NO 7,FOURTH FLOOR, PANORAMA COMPLEX NR. NAVJIVAN PRESS, INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| ACT-7069 | KRAFTMED LIFE LLP | 7-8/S.F.PENORAMA,Nr. Navjivan Press,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| AAG-9028 | JAGANNATH INFRASTRUCTURE LLP | FF/101 PANORAMA COMPLEX NAVJIVAN PRESS ROAD INCOME TAX AHMEDABAD, Gujarat, India - 380014 |
| ACN-8821 | GLOBEX ACCOUNTING SOLUTIONS LLP | 111-112 PANORAMA COMPLEX,NAVJIVAN PRESS INCOME TAX,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U67120GJ2001PTC040017 | GAVADIA SECURITIES PRIVATE LIMITED | 107 PANORAMA BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2011PTC068399 | AARAV CALL CENTRE PRIVATE LIMITED | 401, Harsh Avenue, Nr. Sattar Taluka Apartment, Navjivan Press Road, Income Tax, , Ahmedabad, Gujarat, India - 380014 |
| U69200GJ2015OPC085329 | FULFILL UR DREAMZ CONSULTANTS PRIVATE LIMITED (OPC) | S - 7, 2nd Floor, Diamond Square Complex,Near Navjivan Press, Ashram Road, Income Tax,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U72900GJ2011PTC064831 | SAMYAK INFO SOLUTIONS PRIVATE LIMITED | 106, PANORAMA BUILDING, NR. DIAMOND SQUARE BUDG. NAVJIVAN PRESS ROAD, OFF. ASHRAM ROAD, I NCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2022PTC132458 | STACKWALLS TECHNOLOGIES PRIVATE LIMITED | 405, Panorama complex Nr. Navjivan Press Road, Ashram Road,ahmedabad,Ahmedabad,Gujarat,380014-India |
| AAB-5599 | FRESH N YOU HEALTHCARE LLP | 312, PANORAMA NR. NAVJIVAN PRESS, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2021OPC126765 | DISEMEDIA (OPC) PRIVATE LIMITED | 405, Panorama Complex, Nr. Navjivan Press Road, Ashram Road , Ahmedabad, Gujarat, India - 380014 |
| U72900GJ2022PTC136163 | XDNS DIGITAL NERVOUS & NEURAL SYSTEMS PRIVATE LIMITED | 403 'SARAP', Above Kumar Prakashan, Opp. Opp. Navjivan Press, Income Tax , Ahmedabad, Gujarat, India - 380014 |
| U74140GJ2001PTC039789 | RAJAL EVENT MANAGEMENT PRIVATE LIMITED | 206 PANORAMA COMPLEXNR DIAMOND SQUARE NAVJEEVAN PRESS ASHRAM ROAD INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U45202GJ2008PTC053941 | LOCHAN INFRACON PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD, OPP. OLD HIGH COURT, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ1997PTC032167 | ISSAN OVERSEAS PRIVATE LIMITED | 11 SWASTIK CHAMBERS NR C USHAH COLLEGE NAVJEEVAN PRESS ROAD INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2012PTC069019 | MANAN AGRO PRIVATE LIMITED | 12, SWASTIK CHAMBERS, NAVJIVAN PRESS ROAD, NEAR C.U. SHAH COLLEGE, INCOME-TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2019PTC109267 | AFFINITY IT ADVISERS PRIVATE LIMITED | 401 4th F, Harsh Avenue, Nr. Laxmi Chambers, Navjivan Press Rd. Navrangpura , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2010PTC059356 | SHUBHAM INFRACON PRIVATE LIMITED | T/1, KALYANI APARTMENT, 4/A, SATTAR TALUKA SOCIETY NR. C.U.SHAH COLLEGE, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2012PTC071604 | PROFOUND RESEARCH AND ANALYTICS PRIVATE LIMITED | T/1, KALYANI APARTMENT, 4/A, SATTAR TALUKA SOCIETY NR. C.U.SHAH COLLEGE, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| ACM-1198 | ACCUVISION ADVISORS LLP | OFFICE NO- 502, SAMRUDDHI BLDG., ( SIDDHI ESTATE OWNS. ASSO),,OPP SAKAR-3, NR. OLD HIGH COURT, B/H NAVJIVAN, INCOME TAX AREA,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U32111GJ2018PTC101172 | MANILAXMI BUILDCON PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY STADIUM ROAD, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| AAJ-7507 | POCI CREATIVE LLP | OFFICE NO. 6, GROUND FLOOR, DIAMOND SQUARE, NEAR NAVJIVAN PRESS, INCOME TAX, ASHRAMROAD, AHMEDABAD, Gujarat, India - 380014 |
| U27200GJ2018PTC101171 | MANICHANDRA ALLOYS PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY, STADIUM ROAD, NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U55101GJ2022PTC137570 | DHARMATMA RESORTS PRIVATE LIMITED | 7, F F, Premnagar Society, Stadium Road, Navjivan, , Ahmedabad, Gujarat, India - 380014 |
| U70101GJ2010PTC059547 | AASTHA ORGANISERS PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY, STADIUM ROAD, NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U24119GJ2007PTC051055 | AFFINITY CHEMICALS PRIVATE LIMITED | 401, HARSH AVENUE, NR. SATTAR TALUKA SOCIETY, NAVJIVAN PRESS ROAD, POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U46209GJ2026PTC174424 | JAD ORGANICS PRIVATE LIMITED | F.F.2,SARAP,B/H GUJ.VIDYA,PITH, NAVJIVAN PRESS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U72200GJ2006PTC048382 | AFFINITY SYSTEMS PRIVATE LIMITED | 401, HARSH AVENUE, NR. SATTAR TALUKA SOCIETY, NAVJIVAN PRESS ROAD, POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| ACK-8522 | BHARATOHARI AGRO TRADERS LLP | 303/2, RACHNA APPT, NR. BLUE STAR BUILDING,,NR. STADIUM CROSSING, INCOME TAX,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.