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 SECURITIES LIMITED
CIN: U67190MH1994PLC078871 As on: 2026-07-13
SWIFT SECURITIES LIMITED (CIN: U67190MH1994PLC078871) is a Public company incorporated on 09 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.
SWIFT SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SWIFT SECURITIES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWIFT SECURITIES LIMITED are BHARTI VIPUL RANDERI, UMESH RAMESH CHANDRA PARIKH, AMOL VIPUL RANDERI, DIVYESH INDRAJIT MODI, and VIPUL ARUN RANDERI.
SWIFT SECURITIES LIMITED's Corporate Identification Number (CIN) is U67190MH1994PLC078871 and its registration number is 78871. Users may contact SWIFT SECURITIES LIMITED on its Email address - [email protected]. Registered address of SWIFT SECURITIES LIMITED is 3/C RAJABAHADUR MANSION32 A D MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SWIFT SECURITIES LIMITED is - Amalgamated.
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 SECURITIES 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 SECURITIES
Purchase full report of SWIFT SECURITIES
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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608305 | BHARTI VIPUL RANDERI | Director | 1998-04-06 |
| 01609627 | UMESH RAMESH CHANDRA PARIKH | Director | 2004-03-12 |
| 00367967 | AMOL VIPUL RANDERI | Director | 2004-03-12 |
| 01608218 | DIVYESH INDRAJIT MODI | Director | 2004-03-12 |
| 01608239 | VIPUL ARUN RANDERI | Managing Director | 1994-10-05 |
Past Directors & Key Managerial Personnel of SWIFT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI VIPUL RANDERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR SHARES AND STOCKS PRIVATE LIMITED | U67120MH1994PTC080716 | Whole-time director | 1994-09-01 | Ongoing |
Other Directorships of UMESH RAMESH CHANDRA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR SHARES AND STOCKS PRIVATE LIMITED | U67120MH1994PTC080716 | Director | - | 2009-04-01 |
Other Directorships of AMOL VIPUL RANDERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR SHARES AND STOCKS PRIVATE LIMITED | U67120MH1994PTC080716 | Director | 2005-03-14 | Ongoing |
Other Directorships of DIVYESH INDRAJIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR SHARES AND STOCKS PRIVATE LIMITED | U67120MH1994PTC080716 | Whole-time director | - | 2010-03-04 |
Other Directorships of VIPUL ARUN RANDERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAR SHARES AND STOCKS PRIVATE LIMITED | U67120MH1994PTC080716 | Managing Director | 1994-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1239 | SPENTA OCEANA LLP | 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62100MH2003PTC142776 | INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED | C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001 |
| ACV-5780 | SPENTA HEAVEN LLP | 3A/B, RAJABAHADUR MANSION,20AMBALAL DOSHI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACV-6535 | SPENTA SKYLINE LLP | 3A/B RAJABAHADUR MANSION,20AMBALAL DOSHI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACV-6537 | SPENTA SOUTHWICK LLP | 3A/B RAJABAHADUR MANSION,20AMBALAL DOSHI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACV-7061 | SPENTA ORFORD LLP | 3A/B RAJABAHADUR MANSION,20AMBALAL DOSHI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACV-8035 | SPENTA HASTING LLP | 3A/B RAJABAHADUR MANSION,20AMBALAL DOSHI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-1238 | SPENTA MONARCH LLP | 3 A/B, Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U11200MH2007FTC175988 | WELLTEC OILFIELD SERVICES (INDIA) PRIVATE LIMITED | C/O. HATHI & PARTNERS, 8, RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2019PTC331093 | EMPIRE LIGHT AND SOUND PRIVATE LIMITED | C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC175342 | LAURASIA CONSULTING PRIVATE LIMITED | C/O M/s B.D.JOKHAKAR &CO,8 AMBALAL DOSHI MARG, RAJABAHADUR MANSION, SECOND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACM-7381 | FRK SPICE FLAVOUR LLP | 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-3753 | YM AND MAKWISE REALTY LLP | 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070544 | BRONCO INVESTMENTS PVT LTD | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127125 | STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC033208 | GLINDIA INVESTMENTS LIMITED | 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1998PLC114567 | BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U31909MH1958PTC011015 | BHARAT RADIATORS PRIVATE LIMITED | C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC252285 | CYBERNOID HEALTHCARE PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC079712 | VECTRA FINANCE PRIVATE LIMITED | 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, 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.
| 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.