SWIFT SYSTEMS & SERVICES P LTD
CIN: U72300WB1992PTC056722 As on: 2026-07-13
SWIFT SYSTEMS & SERVICES P LTD (CIN: U72300WB1992PTC056722) is a Private company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
SWIFT SYSTEMS & SERVICES P LTD's Annual General Meeting (AGM) was last held on 05 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT SYSTEMS & SERVICES P LTD's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of SWIFT SYSTEMS & SERVICES P LTD are SUSANTA KUMAR DUTT, SUBHAS MUKHERJEE, and GUNJAN ARYA.
SWIFT SYSTEMS & SERVICES P LTD's Corporate Identification Number (CIN) is U72300WB1992PTC056722 and its registration number is 56722. Users may contact SWIFT SYSTEMS & SERVICES P LTD on its Email address - [email protected]. Registered address of SWIFT SYSTEMS & SERVICES P LTD is 4 RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SWIFT SYSTEMS & SERVICES P LTD 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 SYSTEMS & SERVICES P 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.
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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 SYSTEMS & SERVICES P 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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Current Directors & Key Managerial Personnel of SWIFT SYSTEMS & SERVICES P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037267 | SUSANTA KUMAR DUTT | Director | 1999-04-19 |
| 07109326 | SUBHAS MUKHERJEE | Director | 2018-06-21 |
| 10581207 | GUNJAN ARYA | Director | 2024-04-24 |
Past Directors & Key Managerial Personnel of SWIFT SYSTEMS & SERVICES P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009931 | RAJENDRA KUMAR SINGHI | Director | - | 2018-02-01 |
| 00067111 | ASHOK KUMAR MUKHERJEE | Director | - | 2012-08-16 |
| 00297605 | RAJESH PODDAR | Additional Director | - | 2018-06-21 |
| 00297605 | RAJESH PODDAR | Director | - | 2019-11-07 |
| 05352647 | SAMIK BASU | Additional Director | - | 2012-09-20 |
| 05352647 | SAMIK BASU | Director | - | 2017-10-01 |
| 07109326 | SUBHAS MUKHERJEE | Additional Director | - | 2018-06-21 |
| 00031519 | KETAN SHANTILAL MADIA | Additional Director | - | 2020-09-28 |
| 00031519 | KETAN SHANTILAL MADIA | Director | - | 2024-04-06 |
| 10581207 | GUNJAN ARYA | Additional Director | - | 2024-07-07 |
Other Directorships of RAJENDRA KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIMCO LIMITED | U24291WB1923PLC264251 | Director | - | 2018-03-24 |
| CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED | U45201WB1996PLC116323 | Director | 1998-05-12 | Ongoing |
| ITC HOTELS LIMITED | U55101WB2023PLC263914 | Director | 2024-04-30 | Ongoing |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Additional Director | - | 2016-06-08 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Director | - | 2018-03-15 |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Director | 2022-07-21 | Ongoing |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Additional Director | - | 2018-06-25 |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Director | 2018-06-25 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2010-09-26 |
Other Directorships of SUSANTA KUMAR DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH PODDAR
Other Directorships of SAMIK BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAS MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Additional Director | - | 2018-03-16 |
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Director | 2024-02-21 | Ongoing |
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Director | - | 2018-03-15 |
| MIMEC (INDIA) LTD | U57102WB1973PLC028864 | Additional Director | - | 2021-06-17 |
| MIMEC (INDIA) LTD | U57102WB1973PLC028864 | Director | 2021-06-17 | Ongoing |
| CREF FINANCE LIMITED | U65921WB1995PLC069402 | Additional Director | - | 2018-03-27 |
| CREF FINANCE LIMITED | U65921WB1995PLC069402 | Director | - | 2018-03-26 |
| RUSSELL INVESTMENTS LTD | U65993WB1987PLC043324 | Additional Director | - | 2018-03-16 |
| RUSSELL INVESTMENTS LTD | U65993WB1987PLC043324 | Director | - | 2018-03-15 |
| ANTRANG FINANCE LTD | U65993WB1993PLC060271 | Additional Director | - | 2018-03-16 |
| ANTRANG FINANCE LTD | U65993WB1993PLC060271 | Director | - | 2018-03-15 |
Other Directorships of KETAN SHANTILAL MADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Company Secretary | - | 2019-09-30 |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Manager | - | 2019-09-30 |
Other Directorships of GUNJAN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMA NUTRITION INDIA PRIVATE LIMITED | U15400DL2012PTC236049 | Company Secretary | - | 2018-12-14 |
| RELIANCE LIFE SCIENCES PRIVATE LIMITED | U24239MH2001PTC130654 | Company Secretary | - | 2009-10-14 |
| INNOVA TRADECOM PRIVATE LIMITED | U65990MH1986PTC039991 | Company Secretary | - | 2007-01-22 |
| TML BUSINESS SERVICES LIMITED | U72100MH1972PLC015561 | Company Secretary | - | 2013-06-21 |
| NESTLE BUSINESS SERVICES INDIA PRIVATE LIMITED | U82990DL2017FTC321683 | Company Secretary | - | 2023-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29249WB1986PTC041379 | COALFIELDS & POWER PLANT ENGINEERING SER VICES P LTD | 4 RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65993WB1993PLC060271 | ANTRANG FINANCE LTD | 4 Ripon Street 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U65921WB1995PLC069402 | CREF FINANCE LIMITED | 4 Ripon Street 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U74140WB2010PTC155008 | LOOKEAST BUSINESS CONSULTANTS PRIVATE LIMITED | 4, RIPON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U62099WB2023PTC264734 | HEVA AI TECHNOLOGIES PRIVATE LIMITED | 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31009WB2024PTC273299 | BURMA TEAK FURNITURE PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U96092WB2024PTC273411 | A5SHR MANUFACTURING MARKETING AND TRADING PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U78100WB2024PTC268360 | MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED | Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India |
| U01122WB1990PLC049162 | NEW HORIZON FOODS & OILS LTD | 4 RIPON STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2010PTC146230 | CLOUDSPURT SYSTEMS PRIVATE LIMITED | 4, Ripon Street Ground Floor , Kolkata, West Bengal, India - 700016 |
| U01132WB1999PTC090404 | PRAPTI PROPERTIES PRIVATE LIMITED | 5 RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2009PTC139242 | BHALOTIA CONCRETE PRIVATE LIMITED | 5, Ripon Street 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U70109WB2011PTC157226 | HRIDDHI BALAJI BUILD SOLUTIONS PRIVATE LIMITED | 5,RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24299WB1985PLC039294 | GRADATION ENTERPRISES LTD | 3A, RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24299WB1985PLC039295 | BOULEVARD PROPERTIES LTD | 3A, RIPON STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102633 | POPULAR VANIJYA PRIVATE LIMITED | 3A, RIPON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2010PTC150052 | ELLENBARRIE TEA & INDUSTRIES PRIVATE LIMITED | 3A, RIPON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2018PTC224382 | T. T. M. S. DEVELOPERS PRIVATE LIMITED | 61, Ripon Street, 2nd Floor, Fl - 2D, , Kolkata, West Bengal, India - 700016 |
| U72200WB2007PTC115743 | AVANI NETWORKS PRIVATE LIMITED | 4B, SHORT STREET, 2ND FLOOR, FLAT NO.-6 , KOLKATA, West Bengal, India - 700016 |
| U52599WB2011PTC166804 | SWATI BUSINESS (INDIA) PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2004PTC099507 | NISHA MERCANTILE PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC127558 | SILVERPOINT DEALERS PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2018PTC226830 | PAARSH ATELIER PRIVATE LIMITED | GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700016 |
| U93000WB2014PTC204482 | LUCKY CONSULTANTS PRIVATE LIMITED | AUIT NO.402, 4TH FLOOR, BURHANI APARTMENT 83, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-8305 | KOLKATA MAD OVER SPORTS LLP | 119, PARK STREET, 2ND FLOOR, UNIT 2B/3 & 2B/4 KOLKATA, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U24246WB2005PTC103965 | JOY SKIN CARE PRIVATE LIMITED | 119, PARK STREET, 2ND FLOOR UNIT - 2B/3 & 2B/4 , Kolkata, West Bengal, India - 700016 |
| U43299WB2003PTC097275 | JOY BEAUTY CARE PRIVATE LIMITED | 119, PARK STREET UNIT-2B/3 & UNIT 2B/4, 2nd floor , KOLKATA, West Bengal, India - 700016 |
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- Email ID
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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.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.