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
SWIFTTELECOM INDIA PRIVATE LIMITED
CIN: U74140MH2000PTC125462 As on: 2026-07-13
SWIFTTELECOM INDIA PRIVATE LIMITED (CIN: U74140MH2000PTC125462) is a Private company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.
SWIFTTELECOM INDIA 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.SWIFTTELECOM INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SWIFTTELECOM INDIA PRIVATE LIMITED are KHOZEMA MOHAMEDBHAI, and HATIM MOHAMEDBHAI.
SWIFTTELECOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC125462 and its registration number is 125462. Users may contact SWIFTTELECOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTTELECOM INDIA PRIVATE LIMITED is SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011.
Current status of SWIFTTELECOM INDIA 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 SWIFTTELECOM INDIA 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.
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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 SWIFTTELECOM INDIA 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 SWIFTTELECOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00387994 | KHOZEMA MOHAMEDBHAI | Director | 2006-06-22 |
| 00388748 | HATIM MOHAMEDBHAI | Director | 2000-03-29 |
Past Directors & Key Managerial Personnel of SWIFTTELECOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388146 | TASNEEM HATIMBHAI | Director | - | 2016-03-11 |
| 00388715 | NAFISA MOHAMEDBHAI | Director | - | 2009-02-10 |
Other Directorships of KHOZEMA MOHAMEDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-25 | Ongoing |
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-10-16 | Ongoing |
| ETOHFUEL PRIVATE LIMITED | U23201MH2022PTC391585 | Director | 2022-10-04 | Ongoing |
| IND ISPAT PRIVATE LIMITED | U27320MH2008PTC183231 | Additional Director | - | 2022-09-30 |
| IND ISPAT PRIVATE LIMITED | U27320MH2008PTC183231 | Director | 2012-05-07 | Ongoing |
| IND ISPAT PRIVATE LIMITED | U27320MH2008PTC183231 | Director | - | 2011-05-28 |
| ARMSTRONG SMITH LTD | U51900MH1941PLC003354 | Director | 2005-02-10 | Ongoing |
| ASL INFRA PRIVATE LIMITED | U70102MH1979PTC020890 | Director | 2009-02-24 | Ongoing |
| GREEN LAGOON HOLDINGS PRIVATE LIMITED | U70102MH2007PTC167803 | Director | - | 2012-07-24 |
Other Directorships of TASNEEM HATIMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP SERVICES PRIVATE LIMITED | U67190MH2011PTC218491 | Director | 2011-06-09 | Ongoing |
Other Directorships of NAFISA MOHAMEDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND ISPAT PRIVATE LIMITED | U27320MH2008PTC183231 | Additional Director | - | 2012-07-26 |
| ARMSTRONG SMITH LTD | U51900MH1941PLC003354 | Director | 1993-09-04 | Ongoing |
| ASL INFRA PRIVATE LIMITED | U70102MH1979PTC020890 | Director | - | 2012-05-07 |
Other Directorships of HATIM MOHAMEDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETOHFUEL PRIVATE LIMITED | U23201MH2022PTC391585 | Director | 2022-10-04 | Ongoing |
| IND ISPAT PRIVATE LIMITED | U27320MH2008PTC183231 | Director | 2008-06-05 | Ongoing |
| ARMSTRONG SMITH LTD | U51900MH1941PLC003354 | Director | 1993-09-04 | Ongoing |
| TULIP SERVICES PRIVATE LIMITED | U67190MH2011PTC218491 | Director | 2011-06-09 | Ongoing |
| ASL INFRA PRIVATE LIMITED | U70102MH1979PTC020890 | Director | 1979-01-01 | Ongoing |
| GREEN LAGOON HOLDINGS PRIVATE LIMITED | U70102MH2007PTC167803 | Director | - | 2010-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH1979PTC020890 | ASL INFRA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U67190MH2011PTC218491 | TULIP SERVICES PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR.E. MOSES ROAD, M AHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U74999MH2022PTC391924 | BERKELIUM TECHNOLOGIES PRIVATE LIMITED | 107, TURF ESTATE, DR. E. MOSES ROAD SHAKTI MILL LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U72900MH1995PTC088880 | STIACK TECHNOLOGIES PRIVATE LIMITED | 203, TURF ESTATE, SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2016PTC289050 | TARCOL BITUMEN INDIA PRIVATE LIMITED | Unit No. 301, Turf Estate Off. Dr. E Moses Road Shakti Mill Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U92140MH2004PTC149494 | BANDWAGON RECORDING STUDIOS PRIVATE LIMITED | 15 FLOOR-G, PLOT-CS 3116, TURF ESTATE, DR.E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI , Mumbai, Maharashtra, India - 400011 |
| U22222MH2011PTC222124 | BLUE SAPPHIRE MEDIA PRIVATE LIMITED | C/o. Universal Legal, 312, 3rd Floor, Turf Estate Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U20294MH2024PTC423962 | TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U20299MH2024PTC423964 | TECHNOVA HI-CHEM PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U15400MH2022PTC379347 | FUTURE TRADITIONS PRIVATE LIMITED | F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| U36100MH1999PTC118473 | INDO-ITALIAN FURNITURE COMPANY PRIVATE LIMITED | G-9/G-10A, LAXMI WOOLLEN MILL ESTATE, SHAKTI MILL LANE, OFF.DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U63122MH2025PTC452700 | EK ISHWAR PRIVATE LIMITED | Unit no. 1101, Prestige Turf Tower,,Shakti Mill Lane, Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACD-0335 | SHYRO HEALTH LLP | TE01/0115, Floor-1, Plot-CS 3116, Turf Estate,,DR E Moses Road, Shakti Mill Lane,,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACE-8332 | BANDWAGON STUDIOS AND SPACES LLP | OFFICE NO, 2401 AND 2402, 24TH FLOOR, PRESTIGE TURF,TOWER C, DR E MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U21009MH2025FTC451951 | RAYONINDY INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No. 2305,Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U59200MH2025PTC453404 | REGIONAL ABANDDANCE MUSIC PRIVATE LIMITED | 1401, 1402, 1404 TOWER C, 14TH FLOOR, OFFICE 15, PRESTIGE TURF TOWER,,DR E MOSES ROAD SHAKTI MILL LANE ,MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| L65990MH1978PLC020387 | RAPID INVESTMENTS LIMITED | 107, TURF ESTATE, OFF.DR.MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U73100MH2000NPL126355 | CHARAK RESEARCH FOUNDATION | EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILL LANE DR.E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U67120MH1999PTC209227 | INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED | 111, Turf Estate Shakti Mills Lane, Off Dr E Moses RoadMahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U93000MH2013PTC245615 | MUSICARD PRODUCTIONS PRIVATE LIMITED | 102 TURF ESTATE, SHANTI MILL LANE, DR E. MOSES ROAD, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011 |
| U15100MH2022PTC384197 | AARY HOSPITALITY SERVICES PRIVATE LIMITED | 22A, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, DR E MOSES ROAD,MAHALAXMI,Mumbai City,Maharashtra,400011-India |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U31900MH2003PTC141910 | NAVION ELECTRONICS PRIVATE LIMITED | 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U40100MH2004PLC146289 | IPSL POWER LIMITED | 204, TURF ESTATE, 2ND FLOOR, SHAKTI MILLS LANE OFF DR. E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74120MH2014PTC256767 | UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED | 214, 2nd Floor ,Turf Estate Shakti Mill Lane , off Dr E Moses Road , Mumbai, Maharashtra, India - 400011 |
| U25199MH1992PTC023754 | STANDARD WOVEN WIRE PRIVATE LIMITED | TE01/G004, Plot-CS 3116, Turf Estate Dr.E.Moses Road, Shakti Mill Lane,Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020524 | 2006-10-05 | - | 2010-08-16 | 34,000,000.00 | Standard Chartered Bank | |
| 10365482 | 2012-06-30 | - | 2018-01-09 | 25,000,000.00 | STANDARD CHARTERD BANK | |
| 100024193 | 2016-04-11 | - | 2021-03-08 | 58,000,000.00 | Standard Chartered Bank |
- 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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| Deferred Tax |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.