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 FINTECH CONSULTANTS PRIVATE LIMITED
CIN: U65192MH2012PTC236209 As on: 2026-07-13
SWIFT FINTECH CONSULTANTS PRIVATE LIMITED (CIN: U65192MH2012PTC236209) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT FINTECH CONSULTANTS 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 FINTECH CONSULTANTS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SWIFT FINTECH CONSULTANTS PRIVATE LIMITED are CHHAYA ANIRUDDHA JAJOO, and ANIRUDDHA ASHOK JAJOO.
SWIFT FINTECH CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192MH2012PTC236209 and its registration number is 236209. Users may contact SWIFT FINTECH CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT FINTECH CONSULTANTS PRIVATE LIMITED is OFFICE NO.401 4TH FLOOR RUSHIRAJ REGENCY-NR. VIDYA VIKAS CIRCLE G-PUR ROAD NASHIK , NASHIK, Maharashtra, India - 422002.
Current status of SWIFT FINTECH CONSULTANTS 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 FINTECH CONSULTANTS 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 FINTECH CONSULTANTS
Purchase full report of SWIFT FINTECH CONSULTANTS
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 FINTECH CONSULTANTS 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 FINTECH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08423842 | CHHAYA ANIRUDDHA JAJOO | Director | 2022-01-19 |
| 06368553 | ANIRUDDHA ASHOK JAJOO | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of SWIFT FINTECH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06375713 | MADHURI KUNDAN ZAMVAR | Director | - | 2019-06-11 |
| 02612823 | NITIN OMPRAKASH CHECHANI | Director | - | 2022-02-08 |
| 03088279 | KRISHNA ARUN KABRA | Director | - | 2022-02-08 |
Other Directorships of MADHURI KUNDAN ZAMVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA ANIRUDDHA JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASCONNECT TECHNOLOGIES LLP | AAK-9348 | Designated Partner | 2023-02-16 | Ongoing |
| KEYSQUARE PROPERTIES LLP | AAO-9256 | Designated Partner | 2019-04-16 | Ongoing |
| KEYSPACE PROPERTIES LLP | AAR-3942 | Designated Partner | 2019-12-24 | Ongoing |
| KTJS PROPERTIES LLP | ABZ-1957 | Designated Partner | 2022-11-24 | Ongoing |
Other Directorships of NITIN OMPRAKASH CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHARAMAN SHARES AND STOCKBROKERS PRIVATE LIMITED | U67120MH1998PTC115927 | Director | - | 2020-09-15 |
Other Directorships of KRISHNA ARUN KABRA
Other Directorships of ANIRUDDHA ASHOK JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USAK PROPCON PRIVATE LIMITED | U45209MH2021PTC368188 | Director | 2021-09-26 | Ongoing |
| GREAT FORTUNE PROPERTIES PRIVATE LIMITED | U70102MH2013PTC251330 | Additional Director | - | 2016-09-30 |
| GREAT FORTUNE PROPERTIES PRIVATE LIMITED | U70102MH2013PTC251330 | Director | 2016-09-30 | Ongoing |
| NASHIKPRIDE GIANTS FOUNDATION | U80904MH2018NPL309129 | Director | 2018-05-09 | Ongoing |
| SHREE BRAMHANI MATA FOUNDATION | U91900MH2015NPL262756 | Director | 2015-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1957 | KTJS PROPERTIES LLP | Office No.401, 4th Floor, Rushiraj Regency, Nr.Vidya Vikas Circle,G-pur Raod,,Nashik,Nashik,Maharashtra,India-422002 |
| ABC-2889 | BLUEGRASS PROPERTIES LLP | Office No.401, 4th Floor, Rushiraj Regency, Nr. Vidya Vikas Circle, Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U70109MH2021PTC367750 | PAVILIUSPINNACLE PROPERTIES PRIVATE LIMITED | OFFICE NO.401,4TH FLOOR,RUSHIRAJ REGENCY NEAR VIDYA VIKAS CIRCLE, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| ACK-8399 | VASUNDHARA CANCER CLINIC LLP | HOSPITAL NO 401, 4TH FLOOR,S K EMPIRE BUILDING, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U40300MH2018PTC307045 | RAYON SOLAR SYSTEMS PRIVATE LIMITED | FLAT No. 4, PRAJAK APARTMENT GANGAPUR ROAD, VIDYA VIKAS CIRCLE, NASHIK , NASHIK, Maharashtra, India - 422002 |
| U63990MH2025PTC442012 | AXENTRIX INNOVATIONS PRIVATE LIMITED | SR NO.622/47,PLOT NO.42,OFFICE NO.401/404 NR RA,Nashik,Nashik,Maharashtra,422002-India |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U61900MH2023PTC408784 | SHREEOM INFOTEL PRIVATE LIMITED | OFFICE NO 525, 5TH FLOOR, MUMBAI AGRA ROAD,,SHREE KALIKA PLAZA, NASHIK,Nashik,Nashik,Maharashtra,422002-India |
| U46909MH2019PTC324729 | VENKATESHWARA VENTURES PRIVATE LIMITED | PLOT NO.19, OFFICE NO.701, SEVENTH FLOOR,LAXMI ENCLAVE NASHIK-422002 MH IN,Nashik,Nashik,Maharashtra,422002-India |
| U55101MH2006PTC165966 | SUNMAN INFRASTRUCTURES PRIVATE LIMITED | Office No. 7 Sahyadri House,MICO Circle Trimbak Road,Nashik,Nashik,Maharashtra,422002-India |
| ACI-9762 | EAGLEBIM TECHNOLOGIES LLP | Office No 303 First Floor Shree Shanti Madhav Heights,Gole Colony, Gangapur Road,Nashik,Nashik,Maharashtra,India-422002 |
| ACG-3859 | NASHIK PHARMACY LLP | SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| U72100MH2017PTC295536 | TREBAX SOLUTIONS PRIVATE LIMITED | Flat No.11, Rambag Apartment, Near Vidya Vikas Circle, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U29309MH2021PTC372539 | BROOM ROOM INDUSTRIES PRIVATE LIMITED | OFFICE NO 901, 9TH FLOOR, BUSINESS CENTER NASHIK NASHIK (M CORP)422002 , NASHIK, Maharashtra, India - 422002 |
| U74999MH2022PTC387174 | POPPYGLOW SKIN CARE PRIVATE LIMITED | FLAT NO.402, AAKAR ELITE APPT, 4TH FLOOR PLOT NO, NR. STRI MANDAL, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| ACL-5213 | FARMLIFE AGROTECH LLP | OFFICE NO. 809, 8TH FLOOR,,BUSINESS CENTER, NASHIK,Nashik,Nashik,Maharashtra,India-422002 |
| U72200MH2022PTC384622 | SMAC IT SOLUTIONS PRIVATE LIMITED | Office No. 2, First Floor Jondhale Complex, Nashik (M. Corp.),Nashik,Nashik,Maharashtra,422002-India |
| U01631MH2023PTC400905 | PAWAR AGRO TRADE PRIVATE LIMITED | OFFICE: B-WING, F NO 14, INDRAYANI COMPLEX,GANGAPUR ROAD NASHIK,Nashik,Nashik,Maharashtra,422002-India |
| U16219MH2023PTC414086 | UBHK INTERIORS PRIVATE LIMITED | PLOT NO.19, OFFICE NO.503, FIFTH FLOOR,LAXMI ENC,Nashik,Nashik,Maharashtra,422002-India |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U70200MH2017PTC298255 | STELLO LOGISTICS PRIVATE LIMITED | Office No. 404, Sahyadri Business Park MICO Circle, Trimbak Road , Nashik, Maharashtra, India - 422002 |
| U85190MH2012PTC227915 | URJA HEALTH AND FITNESS PRIVATE LIMITED | 4TH FLOOR, SUYOJIT SANKUL, NR RAJIV GANDHI BHAVAN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U45400MH2012PTC238184 | SHREENATH CONSTRUWELL PRIVATE LIMITED | OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002 |
| U74999MH2016PTC273963 | PHOTON ENERGYTECH PRIVATE LIMITED | OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002 |
| U70109MH2011PLC222082 | SAMRUDDHI ERECTORS (INDIA) LIMITED | OFFICE NO. 3/4, PADMA-VISHWA REGENCY, BEHIND SAROJ TRAVELS, NR MANAVTA CANCER CENTER, MUMBA I NAKA, , NASHIK, Maharashtra, India - 422002 |
| U46494MH2025PTC461359 | STELLARIX VISION PRIVATE LIMITED | Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India |
| U72900MH2020PTC347681 | ENI TECH PRIVATE LIMITED | Office No. 404, Sahyadri Business Park P No. 15/16, Sr. No. 1024, Mico Circle , Nashik, Maharashtra, India - 422002 |
| AAZ-5678 | AMIT LIFESPACE LLP | P NO.37, SR. NO. 656/1/1B/40, OFFICE NO. 02 & 03 THIRD FLOOR, SIDDHI POOJA BUSINESS CENTER, PANDIT NASHIK, Maharashtra, India - 422002 |
| U24230MH2016PTC280705 | AANJANS PHARMA PRIVATE LIMITED | ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.