SWIFT FOREX SERVICES PRIVATE LIMITED (CIN: U65990TG1995PTC020169) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
SWIFT FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT FOREX SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWIFT FOREX SERVICES PRIVATE LIMITED are SRIKANTH CHOWDHARY UURANKI, and PUSHPALATHA SUMAN.
SWIFT FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1995PTC020169 and its registration number is 20169. Users may contact SWIFT FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT FOREX SERVICES PRIVATE LIMITED is HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM , HYDERABAD, Telangana, India - 500060.
Current status of SWIFT FOREX SERVICES PRIVATE LIMITED is - Active.
| CIN | U65990TG1995PTC020169 |
| Name | SWIFT FOREX SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 20169 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-04-28 |
| Age of Company | 29 years, 10 months, 15 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 5,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT FOREX SERVICES PRIVATE LIMITED |
| U65990AP1995PTC020169 |
| U65990TG1995PTC020169 |
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Get a list of all litigations SWIFT FOREX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFT FOREX SERVICES. This report helps you understand the risk associated in dealing with SWIFT FOREX SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FOREX SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429252 | SRIKANTH CHOWDHARY UURANKI | Additional Director | 2022-03-24 |
| 09025927 | PUSHPALATHA SUMAN | Additional Director | 2022-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00778433 | RAGHURAMA SARMA GANDIKOTA | Director | - | 2011-02-12 |
| 03416288 | RANJANI SRINIVASAN | Additional Director | - | 2022-03-30 |
| 06564192 | KOTHA PADMAJA | Director | - | 2022-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400TG2020PTC146704 | SRAHI VENTURES PRIVATE LIMITED | H.No 16-2-740/75/20,Plot No.20,Flat No.101,Sagar Enclave,VK Dhage Nagar,Dilshuknagar, , Hyderabad, Telangana, India - 500060 |
| U25209TG2007PTC054610 | SNEHASRI POLYSACKS PRIVATE LIMITED | H NO 16-2-740/55 GROUND FLOOR ROAD NO 2 KALYAN NAGAR GADDIANNARAM DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| U72900TG2017PTC121011 | CYBROWSE DIGITAL SOLUTIONS PRIVATE LIMITED | H.NO.16-2-740/75/13, V K D NAGAR GADDIANNARAM ROAD HYDERABAD Rangareddi TG 500060 IN |
| U74999TG2017PTC121045 | VIMOB DIGITAL MEDIA PRIVATE LIMITED | H.NO:16-2-740/75/13, V K D NAGAR, GADDIANNARAM ROAD, HYDERABAD Rangareddi TG 500060 IN |
| U45309TG2020PTC147062 | VIJAYAVINDA INFRA PRIVATE LIMITED | 16-2-740/75/40, V.K DHAGE NAGAR NEAR RED CROSS HOSPITAL, GADDIANNARAM HYDERABAD Hyderabad TG 500060 IN |
| U93090TG2019PTC131819 | VOJ MARKETING SOLUTIONS PRIVATE LIMITED | 16-2-740/75/13,1st Floor SUJA TOWER, ABOVE SBI BANK VKD NAGAR,GADDIANNARAM RO HYDERABAD Hyderabad TG 500060 IN |
| U22120TG2005PTC047876 | DRUSYA MEDIA PLANNERS PRIVATE LIMITED | H.No. 16-2-753/A, 3rd Floor, Gaddiannaram Dilsukhnagar , Hyderabad, Telangana, India - 500060 |
| AAO-7649 | AIS HEALTHCARE LLP | H.No. 16-2-753/A/1/1, Gaddiannaram Road, Besides Konark Towers, Dilsukhnagar, Hyderabad, Telangana, India - 500060 |
| U24110TG1995PTC020962 | CHEMIE FINE LABORATORIES PRIVATE LIMITED | H.No 16-2-751/93/F/6/B SRI SAI RAM COLONY GADDIANNARAM DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| AAM-7764 | KCM INFRATECH INDIA LLP | H. No. 16-2-740/65/A, Kalyan Nagar Dilsukh Nagar Hyderabad, Telangana, India - 500060 |
| U45400AP2009PTC063896 | A M REDDY INFRASTRUCTURES PRIVATE LIMITED | H.No:16-2-740/75/16, VKD Nagar Gaddiannaram, Dilsukh Nagar Hyderabad TG 500060 IN |
| U20299TG2020PTC141971 | KCMRA SONI FURNITURES PRIVATE LIMITED | 16-11-740/8/7, 3RD FLOOR DILSUKHNAGAR, GADDIANNARAM , HYDERABAD, Telangana, India - 500060 |
| U24233TG2016PTC102517 | WELLIXO PHARMACEUTICALS PRIVATE LIMITED | H.No. 18-17/1/F-2 RD NO 3 KAMALA NAGAR GADDIANNARAM , HYDERABAD, Telangana, India - 500060 |
| AAS-2059 | SIDDAMSHETTI TECH LLP | 16 11 741 C 1, Livewire, Flat No 202, 2nd Floor, Sri Dattasai Apartment, Dilsukhnagar Hyderabad, Telangana, India - 500060 |
| U45200TG2006PTC049777 | AVC HOMES PRIVATE LIMITED | H.No.13-2-42/6/1/401, & H.No.13-2-42/6/J/402, Flat No.401 & 402, 4th Floor, Vijetha Classic Empire, Chaitanyapuri, , Saroornagar, Telangana, India - 500060 |
| U74999TG2018PTC129022 | VIGOR HEALTHCARE SERVICES PRIVATE LIMITED | H.NO: 16-2-740/75/56, VKD NAGAR 3RD LANE, GADDIANNARAM, DILSUKHNAGAR HYDERABAD Hyderabad TG 500060 IN |
| U74999TG2016PTC113289 | RBR OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED | H.NO: 13-9-16, 2ND FLOOR, K.K.ARCADE, OPP: KONARK THEATER,DILSUKHNAGAR HYDERABAD Rangareddi TG 500060 IN |
| ABA-1173 | MEDAXINE LIFESCIENCES LLP | 23 95 1, Shop No 2, Ground Floor Krishnaveni Nagar, Kamala Nagar, SaroorNagar Hyderabad, Telangana, India - 500060 |
| U80900TG2018PTC129029 | VISHWA INNOVATIVE EDUSOLUTIONS PRIVATE LIMITED | 1st and 2nd Floor, 16-11-740/1/B/5/A and 16-11-740 Gaddiannaram, Dilshuknagar Hyderabad Hyderabad TG 500060 IN |
| U24100TG2018PTC126749 | DR.NETRA PHARMACEUTICALS PRIVATE LIMITED | H.No.2-45/2, Sharif Nagar, KOTHAPET , HYDERABAD, Telangana, India - 500060 |
| U17299TG2016PTC110381 | SIRI GAAYATHRI TEXTILES (INDIA) PRIVATE LIMITED | H. No. 4-84/2, 1st Floor, Duraga Nagar, Dilsukh Nagar, , Hyderabad, Telangana, India - 500060 |
| U18101TG2004PTC042369 | ANUDEEP READYMADE AND TEXTILES PRIVATE LIMITED | 16-11-515/B/13, K.P.COMPLEX,K.P COMPLEX DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060 |
| U24299TG2021PTC157497 | KLONOX LIFE SCIENCES PRIVATE LIMITED | H.No. 5-19/13/1, N M Nagar New Maruthi Nagar, Kohtapet , Hyderabad, Telangana, India - 500060 |
| U15140TG2008PTC057962 | VAAGDEVI SOLVENT OILS PRIVATE LIMITED | NSL RESIDENCY, H.NO. 13-2-124/A, FLAT NO SF-2, ICICI BANK BACK SIDE, CHAITANYAPURI, , HYDERABAD, Telangana, India - 500060 |
| U24233TG2014PTC094161 | WANCURA LIFE SCIENCES PRIVATE LIMITED | H.NO. 13-12, P7T COLONY, DILSUKH NAGAR BEHIND P&T COMMUNITY HALL, SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U25202TG2011PTC075175 | SREENYA POLYMERS PRIVATE LIMITED | No. 13-4-68, Flat No. 410, 4th Floor M.N. Reddy Complex, Vikas Nagar, Dilsukh nagar , Hyderabad, Telangana, India - 500060 |
| U73100TG2020NPL140729 | SVS MEDICAL AND RESEARCH FOUNDATION | HNO 16-2-740/51, KALYAN NAGAR, GADDIANNARAM, DILSHUK NAGAR HYDERABAD Hyderabad TG 500060 IN |
| U40108TG2014PTC093048 | GCM SOLAR POWER PRIVATE LIMITED | H.No. 16-2-740/45, Kalyan Nagar, Gaddiannaram, P&T Colony, Dilsukh Nagar, Hyderabad Hyderabad TG 500060 IN |
| U74120TG2013PTC085407 | MELLON ITES CONSULTING PRIVATE LIMITED | DOOR NO. 16-2-740/6,PLOT NO. 6,CELLAR & 2ND FLOOR KALYAN NAGAR, GADDIANARAM, HYDERABAD Hyderabad TG 500060 IN |
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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.
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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.
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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 |
|---|---|---|
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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