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
SWIFTPE MICRO SERVICES FOUNDATION
CIN: U65100DL2020NPL372492 As on: 2026-07-13
SWIFTPE MICRO SERVICES FOUNDATION (CIN: U65100DL2020NPL372492) is a Private company incorporated on 30 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SWIFTPE MICRO SERVICES FOUNDATION's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWIFTPE MICRO SERVICES FOUNDATION's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SWIFTPE MICRO SERVICES FOUNDATION are SOUMEN DAS, and SAMBHUNATH SAHA.
SWIFTPE MICRO SERVICES FOUNDATION's Corporate Identification Number (CIN) is U65100DL2020NPL372492 and its registration number is 372492. Users may contact SWIFTPE MICRO SERVICES FOUNDATION on its Email address - [email protected]. Registered address of SWIFTPE MICRO SERVICES FOUNDATION is 8/47 SAHDEV GALI, VISHAWASH NAGAR SHD. DELHI, NEAR MANDIR , DELHI, Delhi, India - 110032.
Current status of SWIFTPE MICRO SERVICES FOUNDATION 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 SWIFTPE MICRO SERVICES FOUNDATION 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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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 SWIFTPE MICRO SERVICES FOUNDATION
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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 SWIFTPE MICRO SERVICES FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFTPE MICRO SERVICES FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08774262 | SOUMEN DAS | Director | 2021-04-19 |
| 08774273 | SAMBHUNATH SAHA | Director | 2021-03-02 |
Past Directors & Key Managerial Personnel of SWIFTPE MICRO SERVICES FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09087333 | SANTOSH PAL | Director | - | 2022-02-03 |
| 08571397 | PANKAJ AASWANI | Director | - | 2021-04-19 |
| 08774261 | MONIKA KUMARI | Director | - | 2024-01-03 |
| 08877117 | . HIMANSHI | Director | - | 2021-04-19 |
Other Directorships of SANTOSH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFTPE INDIA NIDHI LIMITED | U65990JH2021PLN016334 | Director | - | 2024-04-12 |
Other Directorships of PANKAJ AASWANI
Other Directorships of MONIKA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFTPE INDIA NIDHI LIMITED | U65990JH2021PLN016334 | Director | - | 2024-04-12 |
| VITRAN HUMAN DEVELOPMENT FOUNDATION | U85320WB2020NPL237686 | Director | 2020-06-27 | Ongoing |
Other Directorships of SOUMEN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITRAN HUMAN DEVELOPMENT FOUNDATION | U85320WB2020NPL237686 | Director | 2020-06-27 | Ongoing |
Other Directorships of SAMBHUNATH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTPE INDIA NIDHI LIMITED | U65990JH2021PLN016334 | Director | - | 2024-04-12 |
| VITRAN HUMAN DEVELOPMENT FOUNDATION | U85320WB2020NPL237686 | Director | 2020-06-27 | Ongoing |
Other Directorships of . HIMANSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC332621 | IMBODIAN TRADING PRIVATE LIMITED | 8/47, FIRST FLOOR, SAHDEV GALI VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U70102DL2014PTC270254 | MEGHRAJ HOMES PRIVATE LIMITED | 1/5175, U.G. FLOOR, GALI NO. 8 NEAR JAIN MANDIR, BALBIR NAGAR , DELHI, Delhi, India - 110032 |
| U85300DL2021NPL379668 | PARAS DHAAM FOUNDATION | 1/2562 OLD NO-8-A T/F GALI NO-5 LONI ROAD RAM NAGAR NEAR MANDIR , DELHI, Delhi, India - 110032 |
| U52605DL2018PTC342684 | NEBA GIFT SOLUTIONS PRIVATE LIMITED | 4/2344,Gali No.7, Bihari Colony, SHD Delhi Near Mandir , DELHI, Delhi, India - 110032 |
| U85300DL2022NPL396010 | BRIHASPATI FOUNDATION | 1/5271, T/F GALI NO. - 10, BALBIR NAGAR NEAR JAIN MANDIR,DELHI,East Delhi,Delhi,110032-India |
| U63030DL2022PTC397701 | BSDS LOGISTICS PRIVATE LIMITED | 30/74A GALI NO.8, VISHWAS NAGAR, OPP PNB BANK, SHAHDARA, EAST DELHI,DELHI,East Delhi,Delhi,110032-India |
| AAI-8913 | ENLIVEN HOME LLP | 8/32B, VISHWAS NAGAR SAHDEV GALI, BHUSHAN ROAD DELHI, Delhi, India - 110032 |
| U36999DL2019PTC344875 | GRANDG CABLE INDIA PRIVATE LIMITED | 8/42-A, SAHDEV GALI VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2006PTC156332 | PRESENCE MARKETING PRIVATE LIMITED | 30/64, BHISHAM ROAD, GALI NO. 8, VISHWAS NAGAR, SAHADARA, DELHI - 110032 , DELHI, Delhi, India - 110032 |
| U51229DL2019PTC354806 | PROPITIOUS EXIM PRIVATE LIMITED | 1501-D-47 GALI NO-8, ROHTAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2003PTC123048 | ZENITH REMEDIES PRIVATE LIMITED | PLOT NO.83, VISHWAS NAGAR, SHAHDARA, NEAR SAHDEV GALI , DELHI, Delhi, India - 110032 |
| U72200DL2014PTC263525 | COLOSSAL INFO SOLUTIONS PRIVATE LIMITED | 2/43, YUDHISTER GALI VISHWAS NAGAR, NEAR MANDIR , NEW DELHI, Delhi, India - 110032 |
| U24304DL2017PLC311392 | DR SMITHKLINE LABORATORIES (INDIA) LIMITED | Plot No.83, Vishwas Nagar, Shahdara, Near Sahdev Gali , New Delhi, Delhi, India - 110032 |
| U72300DL2013PTC259130 | HOPPER TECHNOLOGIES PRIVATE LIMITED | 679-B GALI NO.2 NEAR JAIN MANDIR, KABOOL NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAY-6942 | ANANTA RECYCLERS LLP | 27/85, F.F. Gali No. 7, Vishwas Nagar Shahdara, Near Ram Mandir Delhi, Delhi, India - 110032 |
| AAY-8388 | AA7 WINES LLP | 1/9215 S.F. GALI NO. 5 WEST ROHTASH NAGAR SHAHDARA NEAR MANDIR DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U45400DL2013PTC260734 | HARSHIKA PROJECTS PRIVATE LIMITED | 8/95 3rd Floor, Nehru Gali Viswash Nagar, Near OBC Bank , East Delhi, Delhi, India - 110032 |
| U72900DL2010PTC211883 | SVOM SOLUTIONS PRIVATE LIMITED | 4/1410 BHOLA NATH NAGAR, SHALIMAR PARK GALI NO 1 NEAR PILA MANDIR SHAHADRA , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC358651 | RUDHRA FOOD PRODUCTS PRIVATE LIMITED | 27/5/4-A -1 F/F,Jwala Nagar, Shahdara, Near Hari Mandir Gali , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC323099 | KALPANA MANPOWER INDIA PRIVATE LIMITED | 1/6884-A, GALI NO. 5, NEAR ARYA SAMAJ MANDIR, EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U85320DL2017NPL325198 | ASSOCIATION OF MEDICAL & PARAMEDICAL SCIENCE & RESEARCH | 1/6884-A, GALI NO. 5, NEAR ARYA SAMAJ MANDIR, EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U85300DL2021NPL385630 | SANATAN DHRAM AND CULTURE PROTECTION FOUNDATION | 1/2621 GF, Gali No 5 Near Vishvakarma Mandir, Ram Nagar, Shah dara , NEW DELHI, Delhi, India - 110032 |
| U72100DL2020PTC367167 | COSUREINDIA TRADING PRIVATE LIMITED | 1/5248, S/F, PLOT NO 12A, G.NO-8,BALBIR NAGAR NEAR JAIN MANDIR , DELHI, Delhi, India - 110032 |
| U80903DL2013PTC254580 | FIRST SPARK EDUCARE PRIVATE LIMITED | HOUSE NO-309A,FIRST FLOOR, GALI NO-2,JWALA NAGAR NEAR SATYA NARAYAN MANDIR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72200DL2018PTC329778 | SCILLA SOFTWARE SOLUTIONS PRIVATE LIMITED | 4649/188, T/F KH No. 175/1 & 176,Gali-8 New Modern Shahdara Near Mandir, , DELHI, Delhi, India - 110032 |
| U74900DL2016PTC292017 | MEDI Q HEALTHCARE PRIVATE LIMITED | 4/2924, Gali No-1, Near Mani Ram Mandir Shri Ram Colony, Bhola Nath Nagar, Shahd ra , Delhi, Delhi, India - 110032 |
| U93090DL2019PTC353102 | BIG SQUAD SECURITY SERVICES PRIVATE LIMITED | 1/4649/171-A, GALI NO. 7, KH. NO. 177, PLOT NO.14, NEW MODERN SHD, NEAR MANDIR, , DELHI, Delhi, India - 110032 |
| U74999DL2014PTC274644 | MORDNET PRIVATE LIMITED | 8/164, RAM GALI, VISHWAS NAGAR DELHI , DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.