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 INFOWAY PRIVATE LIMITED
CIN: U72200CH2002PTC025064
SWIFT INFOWAY PRIVATE LIMITED (CIN: U72200CH2002PTC025064) is a Private company incorporated on 12 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT INFOWAY 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 INFOWAY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SWIFT INFOWAY PRIVATE LIMITED are LAXMI KANT, and RENU SWAMI.
SWIFT INFOWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200CH2002PTC025064 and its registration number is 25064. Users may contact SWIFT INFOWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT INFOWAY PRIVATE LIMITED is SCO 863 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000.
Current status of SWIFT INFOWAY 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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Previous CINs
ZaubaCorp's company report for SWIFT INFOWAY 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 INFOWAY
Purchase full report of SWIFT INFOWAY
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 INFOWAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT INFOWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01140291 | LAXMI KANT | Director | 2002-04-12 |
| 01955632 | RENU SWAMI | Director | 2006-07-31 |
Past Directors & Key Managerial Personnel of SWIFT INFOWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAND AND BUILDINGS PRIVATE LIMITED | U45100CH1998PTC022048 | Director | 1998-12-15 | Ongoing |
| EPIC FINANCE & MANAGEMENT SERVICES PRIVATE LIMITED. | U67120CH1995PTC030923 | Director | 2006-08-12 | Ongoing |
| YVS CONSTRUCTION PRIVATE LIMITED | U70109HR2021PTC094709 | Director | 2021-04-26 | Ongoing |
| SANSON INFOSOFT PRIVATE LIMITED | U72200CH2002PTC025065 | Director | 2002-04-12 | Ongoing |
| ECNA PRIVATE LIMITED | U74999HR2020PTC086531 | Director | 2023-04-07 | Ongoing |
| MEMENTO MORI LIFE SOLUTIONS PRIVATE LIMITED | U74999HR2022PTC106454 | Director | 2022-09-07 | Ongoing |
| SWIFT CAREER ACADEMY LIMITED | U80302CH2001PLC024385 | Director | 2001-05-09 | Ongoing |
Other Directorships of RENU SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAND AND BUILDINGS PRIVATE LIMITED | U45100CH1998PTC022048 | Director | 1998-12-15 | Ongoing |
| SANSON INFOSOFT PRIVATE LIMITED | U72200CH2002PTC025065 | Director | 2007-01-02 | Ongoing |
| SWIFT CAREER ACADEMY LIMITED | U80302CH2001PLC024385 | Director | 2006-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51433CH2003PTC026243 | SWAMI SANITATION PRIVATE LIMITED | SCO 833 NACMANIMAJRA U T CHANDIGARH , u t, Chandigarh, India - 000000 |
| U00304CH2006PLC029458 | RAYCURE DRUGS LIMITED | SCO 859, NAC MANIMAJRA,U.T. CHANDIGARH. , U.T. CHANDIGARH., Chandigarh, India - 000000 |
| U02000CH1997PLC020684 | ABHIYAN AGRO FORESTS INDIA LIMITED | SCO 811 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01119CH1995PLC015890 | JAI MATA DI AGRO PLANTATIONS LTD | SCO 852 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U31300CH1996PLC018576 | EIDER CABLES INDIA LIMITED | SCO 914 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U51909CH1993PTC013148 | GAWRI MERCANTILES PRIVATE LIMITED | SCO 808 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U51909CH1994PTC015089 | SANSON ENTERPRISES PVT LTD | SCO 862 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U64202CH1992PLC012473 | HINDUSTAN PAGING LTD | SCO 914 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U70101CH2003PTC025821 | DUA ESTATES PRIVATE LIMITED | SCO 807 NACMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 000000 |
| U74999CH1992PLC011918 | KISAN DUDH UDYOG LIMITED | SCO 834 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U80301CH1996PLC018040 | SWARN EDUCATION AND RESEARCH LIMITED | SCO 862 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U92140CH1996PLC018871 | SURBHI MUSIC INDIA LIMITED | SCO 844 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U24231CH1993PTC013113 | PACIFIC LABORATORIES PVT. LTD | SCO 853 IST FLOOR NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U72200CH2004PTC027412 | BEYOND TYMES INFO SOLUTIONS PRIVATE LIMITED | SCO 824, FIRST FLOOR, NACMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 000000 |
| U80302CH2003PTC026105 | BRITISH ACADEMY PRIVATE LIMITED | SCO 863 FIRST FLOORNAC MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U93020CH2001PTC024623 | FIGURE AND FEATURES AESTHETIC CLINIC PRI VATE LIMITED | SCO 829 F F NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U14106CH1994PTC014975 | BANSAL CEMENT COMPANY PVT LTD | SCO NO. 863 IST FLOORMANI MAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U52599CH2003PTC026450 | SUNRAY NETWORK PRIVATE LIMITED | SCO 833, 2ND FLOOR, NACMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 000000 |
| U52599CH2001PTC024693 | SHUBHAM NETWORK PRIVATE LIMITED | # 18 2ND FLOOR SCO 867 NACMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 000000 |
| U72300CH2005PTC028941 | ZIP INFOCOM PRIVATE LIMITED | S.C.O. 802, N.A.C. KALKAROAD, MANIMAJRA, U.T CHANDIGARH , u t, Chandigarh, India - 000000 |
| U50102CH2004PTC027687 | GOVERDHAN MOTORS PRIVATE LIMITED | SCO 397MOTOR MARKET MANIMAJRA , CHANDIGARH U T, Chandigarh, India - 000000 |
| U15143CH1993PTC013915 | FEMMY MARKETING PVT LTD | SCO 842,IST FLOOR KALKA CHANDIGARH ROAD CHANDIGARH , U T, Chandigarh, India - 000000 |
| U74999CH2003PTC026383 | CROSS-OCEANS CONSULTANTS PRIVATE LIMITED | SCO 489-490SECTOR 35 C 1ST FLOOR , CHANDIGARH U T, Chandigarh, India - 000000 |
| U15432CH1991PTC011734 | SAMARTH ENTERPRISES PRIVATE LIMITED | 145 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01119CH1998PLC021593 | TABEX MEDICINAL HERBSGROW INDIA LIMITED | 21 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01122CH1993PLC013988 | KALKA FOOD PRODUCTS INDIA LTD | 846 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U30007CH1991PTC011221 | ESNA NETWORKING SERVICES PVT LTD | 143 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U70101CH1997PTC019953 | GURU KIRPA ESTATES PRIVATE LIMITED | 904 NACMANIMAJRA CHANDIGARH , U T, Chandigarh, India - 000000 |
| U23203CH1987PLC007234 | DASHAHRI FUEL CO LTD | 863 nac manimajra chandigarh , U T, Chandigarh, India - 000000 |
| 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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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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As on: 2026-07-13
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.