SWIFT INDIA PRIVATE LIMITED (CIN: U51101MH2007PTC168044) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 90000000.00.
SWIFT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWIFT INDIA PRIVATE LIMITED are PATRICK RAYMOND J KREKELS, ROSEMARY FRANCES STONE, MAXIMILIANO MAMONDEZ, and NIRAJ DILIP MAHAJAN.
SWIFT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC168044 and its registration number is 168044. Users may contact SWIFT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT INDIA PRIVATE LIMITED is UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of SWIFT INDIA PRIVATE LIMITED is - Active.
| CIN | U51101MH2007PTC168044 |
| Name | SWIFT INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 168044 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-22 |
| Age of Company | 18 years, 0 months, 21 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 120,000,000.00 |
| Paid-up Share Capital | ₹ 90,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT India Private Limited |
| U51101MH2007PTC168044 |
All 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.
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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 INDIA
Get a list of all litigations SWIFT INDIA 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 INDIA. This report helps you understand the risk associated in dealing with SWIFT INDIA and its Directors better.
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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 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.
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07539382 | PATRICK RAYMOND J KREKELS | Director | 2016-09-30 |
| 09296601 | ROSEMARY FRANCES STONE | Director | 2021-09-29 |
| 10064095 | MAXIMILIANO MAMONDEZ | Director | 2023-04-21 |
| 07064485 | NIRAJ DILIP MAHAJAN | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480441 | BLANCHE M G M G COUTEAUX | Director | - | 2016-01-01 |
| 07016022 | ARUN HARISHCHANDRA TIWARI | Additional Director | - | 2015-09-06 |
| 07379947 | RAVI SUBRAMANYAM | Additional Director | - | 2015-12-22 |
| 07379947 | RAVI SUBRAMANYAM | Director | - | 2016-09-30 |
| 07379947 | RAVI SUBRAMANYAM | Whole-time director | - | 2017-03-22 |
| 07539382 | PATRICK RAYMOND J KREKELS | Additional Director | - | 2016-09-30 |
| 09296601 | ROSEMARY FRANCES STONE | Additional Director | - | 2021-09-29 |
| 10064095 | MAXIMILIANO MAMONDEZ | Additional Director | - | 2023-09-26 |
| 01480465 | FRANCIS V L VANBEVER | Director | - | 2018-03-31 |
| 06469378 | ALAIN LEON RAES | Additional Director | - | 2013-09-30 |
| 06469378 | ALAIN LEON RAES | Director | - | 2021-05-21 |
| 07064485 | NIRAJ DILIP MAHAJAN | Additional Director | - | 2017-09-29 |
| 08461424 | GANNA AGAFONOVA | Additional Director | - | 2019-09-12 |
| 08461424 | GANNA AGAFONOVA | Director | - | 2021-07-31 |
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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.
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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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