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 INSIGHTS PRIVATE LIMITED
CIN: U74990TN2010PTC078637 As on: 2026-07-13
SWIFT INSIGHTS PRIVATE LIMITED (CIN: U74990TN2010PTC078637) is a Private company incorporated on 31 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFT INSIGHTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWIFT INSIGHTS PRIVATE LIMITED are GOKUL SUNDAR, and PERADIKUNNAM BALASUBRAMANIAN RAMASWAMY.
SWIFT INSIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TN2010PTC078637 and its registration number is 78637. Users may contact SWIFT INSIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT INSIGHTS PRIVATE LIMITED is 21/1 PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
Current status of SWIFT INSIGHTS 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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Previous CINs
ZaubaCorp's company report for SWIFT INSIGHTS 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 INSIGHTS
Purchase full report of SWIFT INSIGHTS
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 INSIGHTS 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 INSIGHTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03145697 | GOKUL SUNDAR | Director | 2010-12-31 |
| 03145723 | PERADIKUNNAM BALASUBRAMANIAN RAMASWAMY | Director | 2010-12-31 |
Past Directors & Key Managerial Personnel of SWIFT INSIGHTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOKUL SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERADIKUNNAM BALASUBRAMANIAN RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36101TN1996PTC035501 | HI TRIM DKECORS PRIVATE LIMITED | 4/1 PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U31100TN2022PTC152519 | SRI MAK PERIPHERALS PRIVATE LIMITED | NO1A/3 FIRST FLOOR RAMARAO GARDEN 2ND STREET ROYAPETTAH CHENNAI,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U45206TN2009PTC072071 | SYNCON CONSTRUCTIONS PRIVATE LIMITED | No 8/1, New No 15/1 , Venkatachalam Street, Royapettah, Chennai 600014. , Chennai, Tamil Nadu, India - 600014 |
| U24110TN2020PTC137912 | NANOVIV TECHNOLOGIES INDIA PRIVATE LIMITED | 15/37, PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U60101TN2008PTC069970 | KAAVYAA CAR CARE PRIVATE LIMITED | NO.37, PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U52392TN2021PTC145042 | GIRI COMPUTER PRIVATE LIMITED | 19, RamaRao Garden 1st Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U51900TN2011PTC080420 | SPS GENERAL TRADES PRIVATE LIMITED | NO.6, GROUND FLOOR PUDUPET GARDEN STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U51100TN2020PTC136626 | RAMIAH IMPEX PRIVATE LIMITED | 1A/3 RAMARAO GARDEN 2ND STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U85110TN1999PTC042913 | EROPE HEALTH KARE PRIVATE LIMITED | NO 15/5 GROUND FLOOR PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U22300TN2019PTC130975 | KS5 STUDIO PRIVATE LIMITED | 39A, P.V Kovil 1st Street Pudupet, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2008PTC069785 | SMACKALL GAMES PRIVATE LIMITED | 3/1A, RAMA RAO GARDEN 2ND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2019PTC129880 | SYSIND TECH PRIVATE LIMITED | Flat No.9, Apoorva Flats No.38, Pudupet Garden Street, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U36996TN2011PTC082847 | SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED | NO.42 DEWAN SAHIB GARDEN STREET 1ST FLOOR, T.T.K ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U02005TN1996PLC035363 | PRABU GREEN FOREST LIMITED | 38,PUDUPET GARDEN STREET,ROYAPETTAH,MADRAS-600014 , ROYAPETTAH,MADRAS-600014, Tamil Nadu, India - 000000 |
| U72200TN2004PTC053654 | SINTELLI SOFTWARE SERVICES PRIVATE LIMIT ED | THE ROCK 270/1, LLOYDS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| U62013TN2023OPC159143 | KARU TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED | A1, Pushpak Apartments, 10, Jagadambal colony,1st street, royapettah,Chennai,Chennai,Tamil Nadu,600014-India |
| U72300TN1998PTC040071 | RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D | NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U45302TN1996PTC035538 | ROBERT GLOBAL SYSTEM PRIVATE LIMITED | 31A, ROB 5TH STREET, ROYAPETTAH, CHENNAI-600014 AH, CHENNAI-600014 , AH, CHENNAI-600014, Tamil Nadu, India - 600014 |
| U52599TN2005PTC056692 | ELGE NETWORK MAARKETING PRIVATE LIMITED | 21 (OLD NO.70-A)O V KOIL STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U60300TN2011PTC082951 | MRP LOGISTICS PRIVATE LIMITED | 15-1/8-1 IYYAPERUMAL STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2021PTC147166 | REWDED MARKETING PRIVATE LIMITED | 76 AKSHMIPURAM 1ST STREET DEIVASIGAMANI STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2021PTC147287 | WIRDEN UDYOG PRIVATE LIMITED | 76 AKSHMIPURAM 1ST STREET DEIVASIGAMANI STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U65900TN2021PTC140674 | ANGIT INVESTMENTS & HOLDINGS PRIVATE LIMITED | 76/1, 18/1, Srinivasa Perumal Sannathi Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U70109TN2019PTC129688 | SQ VENTURES PRIVATE LIMITED | Old No.7/1, New No.15/1, Sri Krishnapuram Street, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U60200TN2012PTC087131 | ENERGY LOGISTICS PRIVATE LIMITED | NO.1A, 1ST FLOOR, CHANDRIKA CHAMBER, NO.4, ANTHONY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2009PTC072822 | KVK INFOTECH PRIVATE LIMITED | Old No.5/1, New No.6/1 Lloyds Road, IInd Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U17121TN1994PTC029439 | SHINY TEXTILES PRIVATE LIMITED | OND NO 5/1 NEW NO.6/1 LLOYDS ROAD 2 nd STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2008PTC068022 | DELONTI IT SERVICES PRIVATE LIMITED | 44, 1ST FLOOR, JAWAHAR HUSSAIN KHAN 1ST STREET DR.BESANT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U41001TN2026PLC192866 | JEPSIN ENTERPRISES BHARAT LIMITED | NO 4,PUDUPET GARDEN STREET,Chennai,Chennai,Tamil Nadu,600014-India |
| 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.
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