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 I.T. RESOURCES PRIVATE LIMITED
CIN: U72900MH2010PTC206236 As on: 2026-07-13
SWIFT I.T. RESOURCES PRIVATE LIMITED (CIN: U72900MH2010PTC206236) is a Private company incorporated on 04 Aug 2010. 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 I.T. RESOURCES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWIFT I.T. RESOURCES PRIVATE LIMITED are ARSHAD ABDUL HAFIZ FAROOQUI, ASAD ABDUL HAFIZ FAROOQUI, NASREEN BANO IQBAL BALE SAHIB, and MOHAMMED IQBAL BALASAHEB.
SWIFT I.T. RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2010PTC206236 and its registration number is 206236. Users may contact SWIFT I.T. RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT I.T. RESOURCES PRIVATE LIMITED is BUNGLOW NO1, M. BALE HOUSE, NR.DHARTI COMPLEX, N.H. SCHOOL ROAD, MIRA ROAD (E) , THANA, Maharashtra, India - 401107.
Current status of SWIFT I.T. RESOURCES PRIVATE LIMITED is - Strike Off.
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 I.T. RESOURCES 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 I.T. RESOURCES
Purchase full report of SWIFT I.T. RESOURCES
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 I.T. RESOURCES 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 I.T. RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02815843 | ARSHAD ABDUL HAFIZ FAROOQUI | Director | 2010-08-04 |
| 02815846 | ASAD ABDUL HAFIZ FAROOQUI | Director | 2010-08-04 |
| 02919243 | NASREEN BANO IQBAL BALE SAHIB | Director | 2010-08-04 |
| 02922623 | MOHAMMED IQBAL BALASAHEB | Director | 2010-08-04 |
Past Directors & Key Managerial Personnel of SWIFT I.T. RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHAD ABDUL HAFIZ FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDENTIA RESEARCH PRIVATE LIMITED | U74120MH2013PTC248202 | Additional Director | - | 2018-04-12 |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Managing Director | 2009-11-24 | Ongoing |
| EDUCATIVO PRIVATE LIMITED | U85490MH2024PTC419095 | Director | 2024-02-12 | Ongoing |
Other Directorships of ASAD ABDUL HAFIZ FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDENTIA RESEARCH PRIVATE LIMITED | U74120MH2013PTC248202 | Director | - | 2016-09-30 |
| AUDENTIA RESEARCH PRIVATE LIMITED | U74120MH2013PTC248202 | Whole-time director | - | 2018-04-12 |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Director | 2009-11-24 | Ongoing |
| EDUCATIVO PRIVATE LIMITED | U85490MH2024PTC419095 | Director | 2024-02-12 | Ongoing |
Other Directorships of NASREEN BANO IQBAL BALE SAHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC238399 | Director | 2012-11-30 | Ongoing |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Whole-time director | 2010-01-21 | Ongoing |
Other Directorships of MOHAMMED IQBAL BALASAHEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC238399 | Managing Director | 2012-11-30 | Ongoing |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Whole-time director | 2010-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238399 | MAC OUTSOURCING SOLUTIONS PRIVATE LIMITED | M. BALE HOUSE, BUNGLOW NO.1 DHARTI COMPLEX, N.H. SCHOOL ROAD, OPP.ID EAL TOWER, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51109MH2010PTC200758 | KHALID IBRAHIM ALDOSARI EXPORTS PRIVATE LIMITED | NIHAL HOUSE, N.H. SCHOOL ROAD, OPP IDEAL TOWER, MIRA ROAD EAST, DIST. THANE , MIRA ROAD, Maharashtra, India - 401107 |
| U70100MH2003PTC139344 | HARMAIN BUILDERS PRIVATE LIMITED | NIHAL HOUSE, N.H. SCHOOL ROAD, OPP IDEAL TOWER, MIRA ROAD (EAST), DISTRICT THANE , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC322123 | SSDP UNITED PRIVATE LIMITED | c/o Thunga Hospital. Pvt. Ltd,1st Floor Renuja Dham, Nr Raymond's Showroom, , M.B. ROAD ,MIRA ROAD (E), Maharashtra, India - 401107 |
| AAV-0374 | BHAKTILOK HOSPITAL LLP | Bale House, F Wing, Dharti Complex H N School Road, Miraroad East Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC281973 | KASKAL FACADE PRIVATE LIMITED | 801, HARI OM IT PARK ,S/H, 54/4, NR JAYA PARK N L DALMIYA SCHOOL TO HARI OM COMPL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAJ-3422 | SIAAZ PROPERTIES LLP | 101, 1st Floor, Asma Apartments, Dharti Complex, N. H. School Road, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAX-9517 | MAGHAA CREATIONS LLP | B 804, N G Sterling CHS Ltd, Mira Bhy Road, Nr Queen Mary School, Old Golden Nest, Mira Road E THANE, Maharashtra, India - 401107 |
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITED | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| ACK-4684 | MIB COMPUTERS LLP | F NO 201, SECOND FLOOR,M BALE HOUSE, DHARTI COMPLEX, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC294153 | SQIFI INDIA PRIVATE LIMITED | Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U74999MH2015OPC263917 | PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) | A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107 |
| ACG-9971 | GRACE GOODWILL CONSULTANT LLP | B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAE-2197 | SPARKLE COSMETIC CLINIC LLP | NIHAL HOUSE, N. H. SCHOOL ROAD,NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U70200MH2011PTC224838 | NOBLE CONSTRUCTIONS PROJECT SERVICES PRIVATE LIMITED | 3/404,GREEN AVENUE COMPLEX, N. H. SCHOOL ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAT-8325 | BENJAMIN CLOTHINGS LLP | 0006, E Wing, Madhuban Park, N H School Road, Near Shivar Garden, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| AAV-1153 | PREMEAR LANDMARK DEVELOPERS LLP | A wing, 1st floor, Rose Apartment Opp. Goyal Plaza, N H School Road, MiraRoad(E). Mumbai, Maharashtra, India - 401107 |
| U51909MH2019PTC330321 | ACORNS REVOLUTION PRIVATE LIMITED | B1/001,Simla Complex CHSLtd,Nr.HolyCross School,Sheetal Nagar,Stn Road,MiraRoad E , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC349121 | MEGA2MINI NETWORKS PRIVATE LIMITED | 101, Narmada Jangid Complex, Mira Bhayander Road, Silver Park, Nr RNA Broadway building, M ira Road E , Thane, Maharashtra, India - 401107 |
| AAH-6624 | 4A ASSOCIATES LLP | SHOP NO. 104, 1ST FLOOR, A-WING, ROSE APARTMENT, OPP. GOYAL PLAZA, N.H. SCHOOL ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC303314 | APN SOLAR ENERGY PRIVATE LIMITED | 6th Floor Hari Om IT Park, S/H 54/4, N L Dalmiya School To Hari Om Compl Road, Nr Jaya Park, Mira Road East , Vasai, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U51909MH2018PTC304602 | ESTON AMENITIES PRIVATE LIMITED | FLAT NO. 6-205, RASHMI COMPLEX 6,7,8 CHS LTD, MANGAL NAGAR, NR GCC CLUB , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| 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.
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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.