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 FINLEASE (INDIA) LIMITED
CIN: U65921MH1993PLC070494 As on: 2026-07-13
SWIFT FINLEASE (INDIA) LIMITED (CIN: U65921MH1993PLC070494) is a Public company incorporated on 22 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 53377200.00.
SWIFT FINLEASE (INDIA) 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 FINLEASE (INDIA) LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWIFT FINLEASE (INDIA) LIMITED are MADHUKAR JANOO REWALE, UMAKANT DIMOND PATIL, and VINEET KUMAR SHARMA.
SWIFT FINLEASE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65921MH1993PLC070494 and its registration number is 70494. Users may contact SWIFT FINLEASE (INDIA) LIMITED on its Email address - [email protected]. Registered address of SWIFT FINLEASE (INDIA) LIMITED is B-8, DHARMA SMRUTI CHAWL, JIVDANI ROAD, VIRAR (E), , THANE, Maharashtra, India - 401303.
Current status of SWIFT FINLEASE (INDIA) 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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Previous CINs
ZaubaCorp's company report for SWIFT FINLEASE (INDIA) 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.
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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 FINLEASE (INDIA)
Purchase full report of SWIFT FINLEASE (INDIA)
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 FINLEASE (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT FINLEASE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01603547 | MADHUKAR JANOO REWALE | Director | 2004-10-20 |
| 03116491 | UMAKANT DIMOND PATIL | Director | 2004-10-20 |
| 00907676 | VINEET KUMAR SHARMA | Director | 2002-11-20 |
Past Directors & Key Managerial Personnel of SWIFT FINLEASE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUKAR JANOO REWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT SHARES AND STOCKS PRIVATE LIMITED | U65990MH2000PTC125077 | Director | 2007-01-22 | Ongoing |
Other Directorships of UMAKANT DIMOND PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT SHARES AND STOCKS PRIVATE LIMITED | U65990MH2000PTC125077 | Director | 2007-01-22 | Ongoing |
| SUSHANT PRODUCTION PRIVATE LIMITED | U92100MH1998PTC113270 | Director | 2001-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299PN2021PTC198251 | GRUMED PHARMACEUTICAL PRIVATE LIMITED | B/302,LAXMI APT, NANA NANI PARK, NIRABAI PATIL MARG, MANVELPADA ROAD,VIRAR (E) , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC298352 | FITSPIRIT SPORTS ZONE PRIVATE LIMITED | S.NO234,H.NO.8B,101 VIDYA SADAN BUILDING MANVELPADA, VIRAR (E), VASAI,MUMBAI,Thane,Maharashtra,401303-India |
| U72300MH2011PTC215768 | RUPALI SOFTWARE CONSULTING AND TRAINING CENTRE PRIVATE LIMITED | R.NO.103, 1ST FLOOR,OM SHRI SAI CHS LTD OPP PREM NAGAR,JIVDANI ROAD, VIRAR (E) , THANE, Maharashtra, India - 401303 |
| U92410MH2018PTC312131 | JAW BREAKING SPORTS PROMOTION PRIVATE LIMITED | B 10, SANGEETA APPT, JIVDANI ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| ABB-1306 | MP3 Bathroom Fitting LLP | C-03, First Floor, Shakti Co. op. Hsg. Soc. Ltd,,Ram Mandir Road, M.B. Estate, Virar (West), Thane,Vasai,Thane,Maharashtra,India-401303 |
| ACW-2986 | AUCTIONDEALS INDIA SOLUTIONS LLP | B-006 HILL POINT,JIVDANI ROAD,Vasai,Thane,Maharashtra,India-401303 |
| U72200MH2026PTC465755 | TRUE KONNECT SOLUTIONS PRIVATE LIMITED | Jagnnath Smruti, Hira,Vidyalaya Road, Virar,Vasai,Thane,Maharashtra,401303-India |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| ACY-5610 | STUDIO KONKAN PLANNING RESEARCH LLP | A-201 HIMGIRI APT,MANVELPADA ROAD VIRAR(E),Vasai,Thane,Maharashtra,India-401303 |
| U51909MH2017PTC298443 | MISHRA SALES AGENCY PRIVATE LIMITED | Shop No. 13, DHANYALAXMI APARTMENT JIVDANI ROAD,VIRAR EAST,Thane,Maharashtra,401303-India |
| U88900MH2025NPL438619 | AGAPE CHARITABLE FOUNDATION | Room No.8 B,Saisavali Apt,Chandansar Road,Vasai,Thane,Maharashtra,401303-India |
| U10720MH2025PTC454466 | SUGARSPIRE TRADING PRIVATE LIMITED | B 402 Shreeji Vihar CHS,Manvelpada Rd. Virar (E),Vasai,Thane,Maharashtra,401303-India |
| ACV-6440 | TOSHIRO LLP | Shop No. 2, Bhakti Sadan,Jivdani Road, Virar East,Vasai,Thane,Maharashtra,India-401303 |
| ACD-5362 | MABEAS ENGINEERING SOLUTIONS LLP | Shree Ganesh Chawl, Chamunda Nagar,,Narindi Road, Virar East,,Vasai,Thane,Maharashtra,India-401303 |
| U32501MH2025OPC458287 | DG DIGITAL DENTAL LAB (OPC) PRIVATE LIMITED | A 02, GOKULDHAM TYPE F,PHOOLPADA ROAD, VIRAR E,Vasai,Thane,Maharashtra,401303-India |
| U85109MH2023PTC399032 | TRUEMATE SOLUTIONS PRIVATE LIMITED | 13/31, Jagnnath Smruti,Hira Vidyalaya Road,Virar West,Palghar,Thane,Maharashtra,401303-India |
| ACE-4628 | UNILYFE VIRAR SOLUTION LLP | E-104, Venice Bldg, Mohak,City Virar NSP link Road,Vasai,Thane,Maharashtra,India-401303 |
| ACC-5706 | ROYALMAN INFRABUILD LLP | R NO B/303, SHRIHARI APT,,AGASHI ROAD, VIRAR WEST,,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2018PTC309133 | RASIENT TECHNOHUB PRIVATE LIMITED | B/3, USHA KIRAN COMPLEX, MANVELPADA ROAD, VIRAR EAST, , THANE, Maharashtra, India - 401303 |
| AAA-1645 | FINITE MODE CONSULTING LLP | B-402, DWARAKA NAGARI, BUILDING NO.1 PHOOLPADA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303 |
| AAB-0284 | AMEYA VAASTU PROJECTS LLP | B/OFFICE NO. 1, FIRST FLOOR, NARSINGH SMRUTI APPT, VIRAR (w) THANE, Maharashtra, India - 401303 |
| AAH-2203 | NEOVISION SOLUTIONS LLP | B/101, Ankita Apt, Nr HDFC Bank Arnala Road, Agashi,Virar west,Thane,Maharashtra,India-401303 |
| ACH-9812 | AMEYA KIRTI REALTY LLP | B/OFFICE NO. 1, FIRST FLOOR, NARSINGH SMRUTI APPT.,,VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U63991MH2023PTC401557 | A8B TELECOMMUNICATION PRIVATE LIMITED | B/401, Pruthvi Bldg, Premium Park,Agashi Road, Virar West, Bolinj,Vasai,Thane,Maharashtra,401303-India |
| U74140MH2009PTC196804 | DARSHANIK VALUESERVE PRIVATE LIMITED | A-01, Sona Apartment, Bhoir Pada, Jivdani Road, Virar (East) , THANE, Maharashtra, India - 401303 |
| U85410MH2023NPL400629 | RAJEEV YASHWANT PATIL EDUCATIONAL , CULTURAL, ARTS AND SPORTS FOUNDATION | B/OFFICE NO.1 FIRST FLOOR NARSINGH SMRUTI APPT.,VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U92490MH2022PTC393351 | FINEART MOTION PICTURES PRIVATE LIMITED | B/204, Vaibhav Laxmi Complex M.P.Road, Virar East, , Thane, Maharashtra, India - 401303 |
| U26914MH2001PTC129822 | BRITCOM (INDIA) PRIVATE LIMITED | B-3 ATTAR APARTMENTRAM MANDIR ROAD S V NAGAR VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| AAQ-5092 | ALTREACT TECHNOLOGIES LLP | B/304, Chawre Garden, Near Boleshwari Temple Ranpada Road, Bolinj, Virar West Thane, Maharashtra, India - 401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90163044 | 1994-12-07 | 1996-03-11 | 2010-11-25 | 2,000,000.00 | BANK OFINDA | |
| 90163045 | 1994-12-09 | - | 2010-11-25 | 2,000,000.00 | BANK OFINDA | |
| 90163064 | 1995-01-09 | 1995-02-24 | 2010-11-25 | 35,000,000.00 | BANK OFINDIA | |
| 90163146 | 1995-04-08 | 1997-03-19 | 2006-12-22 | 12,000,000.00 | BANK OF BARODA | |
| 90163327 | 1996-02-29 | - | 2010-10-12 | 15,000,000.00 | THE DHANAL AKSHMI BANK LTD; | |
| 90166402 | 1995-09-29 | - | 2010-10-12 | 10,000,000.00 | THEDHANALAKASHMI BANK LTD |
- 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.