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
SWINGTEL COMMUNICATIONS PRIVATE LIMITED
CIN: U65923MH1994PTC079105
SWINGTEL COMMUNICATIONS PRIVATE LIMITED (CIN: U65923MH1994PTC079105) is a Private company incorporated on 22 Jun 1994. 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. 12500000.00.
SWINGTEL COMMUNICATIONS 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.SWINGTEL COMMUNICATIONS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWINGTEL COMMUNICATIONS PRIVATE LIMITED are MOIZ YUSUF MANASAWALA, and SAKINA YUSUFI MANASAWALA.
SWINGTEL COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1994PTC079105 and its registration number is 79105. Users may contact SWINGTEL COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWINGTEL COMMUNICATIONS PRIVATE LIMITED is MARATHON FUTUREX, UNIT NO. A-2910-11-12, N. M. JOSHI MARG, LOWER PAREL (W), , Mumbai, Maharashtra, India - 400013.
Current status of SWINGTEL COMMUNICATIONS 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 SWINGTEL COMMUNICATIONS 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 SWINGTEL COMMUNICATIONS
Purchase full report of SWINGTEL COMMUNICATIONS
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 SWINGTEL COMMUNICATIONS 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 SWINGTEL COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991126 | MOIZ YUSUF MANASAWALA | Director | 2006-10-30 |
| 00991153 | SAKINA YUSUFI MANASAWALA | Director | 2006-10-30 |
Past Directors & Key Managerial Personnel of SWINGTEL COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOIZ YUSUF MANASAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE ELASTOMERS PRIVATE LIMITED | U25190MH2008PTC185382 | Director | - | 2017-06-05 |
| MAVEN TRADERS PRIVATE LIMITED | U51109MH2010PTC210967 | Director | - | 2011-01-20 |
| LUCKY COMPONENTS PRIVATE LIMITED | U51500MH2004PTC144861 | Director | - | 2009-09-17 |
Other Directorships of SAKINA YUSUFI MANASAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISIKI INDIA PRIVATE LIMITED | U29130MH1992PTC066926 | Additional Director | - | 2020-02-01 |
| NISIKI ENGINEERING LIMITED | U29130MH1999PLC118008 | Additional Director | 2019-06-12 | Ongoing |
| LUCKY COMPONENTS PRIVATE LIMITED | U51500MH2004PTC144861 | Director | 2004-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-3113 | SANRON MANAGEMENT SERVICES LLP | UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U45202MH2009PTC197771 | STENOS DEVELOPERS PRIVATE LIMITED | UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U74990MH2014PTC254812 | TRADEFORCE CONSULTANTS PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC220953 | MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U67120MH1996PTC097825 | NS PROLIFIC HOLDINGS PRIVATE LIMITED | Flat No-A 2908 2909 29th Floor A-wing Marathon Futurex Lank N M Joshi Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAM-7555 | JMR & ASSOCIATES LLP | office no. 3303, A Wing, Marathon FuturexN.M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-8018 | ANAPRO LLP | UNIT A-3117, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U67190MH2005PLC157240 | SBI VENTURES LIMITED | Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L67120MH1997PLC112443 | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U70109MH2009PTC391823 | VEDANT INFRADEV PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2009PTC392312 | DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93090MH2007PTC168475 | K LINE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | UNIT NO 1001 10 TH FLR C WING MARATHON FUTUREX MAFATLAL MIILS COMPD N M JOSHI MARG LOWER PAREL EAST , Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U70200MH2008PTC185564 | EQUIRUS PRIVATE LIMITED | A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U47211MH2023PTC400644 | ESSENCE RETAIL VENTURES PRIVATE LIMITED | Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2016PTC282452 | HERMEX TECH PRIVATE LIMITED | A-1305A, MARATHON FUTUREX, MAFATLAL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2016PTC283118 | MAXIMUM HOUSE PRIVATE LIMITED | A-1305A, MARATHON FUTUREX, MAFATLAL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2016PTC282450 | MAXIMUM MOVIES PRIVATE LIMITED | A-1305A, MARATHON FUTUREX, MAFATLAL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2016PTC282269 | MAXIMUM PROPERTY PRIVATE LIMITED | A-1305A, MARATHON FUTUREX,MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65991MH2005PTC153638 | INVESCO TRUSTEE PRIVATE LIMITED | 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U67190MH2005PTC153471 | INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U67100MH2008PTC185564 | EQUIRUS INSURANCE BROKING PRIVATE LIMITED | A-2102 B, 21st Floor, A Wing, Marathon Futurex N.M.Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65993MH2007PTC176044 | EQUIRUS SECURITIES PRIVATE LIMITED | A-2102 B, 21st Floor, A Wing, Marathon Futurex, N.M.Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| ACM-3588 | POLYDRUG LABORATORIES LLP | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013 |
| U74999MH2007PTC172530 | PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED | Unit No: B 01/02, Plot No.:243 A, Centre Point Condominum, N.M.Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10188172 | 2009-11-12 | - | 2015-11-02 | 10,000,000.00 | ALLAHABAD BANK | |
| 10334547 | 2012-01-19 | 2022-11-15 | - | 420,000,000.00 | DCB BANK LIMITED | |
| 10479880 | 2014-02-18 | - | - | 7,500,000.00 | DCB BANK LIMITED | |
| 10541539 | 2014-12-30 | - | 2015-03-31 | 20,000,000.00 | DCB BANK LIMITED | |
| 10570775 | 2015-03-27 | - | - | 17,000,000.00 | DCB BANK LIMITED | |
| 10577510 | 2015-05-21 | - | - | 32,500,000.00 | DEUTSCHE BANK AG | |
| 100074673 | 2016-12-20 | - | - | 16,000,000.00 | DCB BANK LIMITED | |
| 100120668 | 2017-02-01 | - | - | 43,000,000.00 | DEUTSCHE BANK AG | |
| 100163125 | 2017-12-29 | - | - | 13,000,000.00 | DCB BANK LIMITED | |
| 100389815 | 2020-10-01 | - | - | 27,700,000.00 | DCB BANK LIMITED | |
| 100575001 | 2022-05-24 | - | - | 99,500,000.00 | Axis Bank Limited | |
| 100603977 | 2022-07-21 | 2023-09-25 | - | 850,000,000.00 | HDFC BANK LIMITED | |
| 100738800 | 2023-06-08 | - | - | 300,000,000.00 | Standard Chartered Bank | |
| 100738973 | 2023-01-11 | - | - | 10,147,173.00 | HDFC BANK LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.