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 INSURANCE SERVICES LIMITED
CIN: L67200MH2004PLC147278 As on: 2026-07-13
SWIFT INSURANCE SERVICES LIMITED (CIN: L67200MH2004PLC147278) is a Public company incorporated on 02 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWIFT INSURANCE SERVICES LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
SWIFT INSURANCE SERVICES LIMITED's Corporate Identification Number (CIN) is L67200MH2004PLC147278 and its registration number is 147278. Users may contact SWIFT INSURANCE SERVICES LIMITED on its Email address - . Registered address of SWIFT INSURANCE SERVICES LIMITED is 1/7 SONVANE CHAWL OPP GROUP 2NR SIDHIVINAYAK TEMPLE VIKHROLI (E) , MUMBAI, Maharashtra, India - 400083.
Current status of SWIFT INSURANCE SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT INSURANCE SERVICES 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 INSURANCE SERVICES
Purchase full report of SWIFT INSURANCE SERVICES
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 INSURANCE SERVICES 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 INSURANCE SERVICES
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Past Directors & Key Managerial Personnel of SWIFT INSURANCE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74993MH2019PTC320420 | LEARN & GROW SOLUTIONS PRIVATE LIMITED | Shop No.7, Samsuddin Chawl, Nr. Jain Temple, Tagore Nagar No.1, , VIKHROLI (E),, Maharashtra, India - 400083 |
| U51909MH2004PTC145634 | SMART IDEA MARKETING PRIVATE LIMITED | RAJKAMAL CHAWL NO 1 R NO 1-BASTHAVINAYAK PATH HARIYALI VILL.GROUP NO 4 VIKHROLI (E) , MUMBAI, Maharashtra, India - 400083 |
| U51220MH2021PTC364285 | RAHE GUJARATI SNACKS PRIVATE LIMITED | 1st Floor, Chawl No.197/2930, Tagore Nagar, Group No.8B, Vikhroli (E), Near Yashwant Hospital , Mumbai, Maharashtra, India - 400083 |
| U74999MH2018PTC310129 | WHITEBRIDGE DIGITAL PRIVATE LIMITED | C/O VISHWAS J. KAMBLE BHAGUBAI CHAWL, MAULANA COMPOUND,HARIYALI VILLAGE, OPP , RLY STN VIKHROLI E MUMBAI, Maharashtra, India - 400083 |
| U52520MH2021PTC363564 | GWT INTERNATIONAL MARKETING PRIVATE LIMITED | 234 3230, TAGORE NAGAR, GROUP NO.1, NEAR TAXI STAND VIKHROLI E MUMBAI 400083 , VIKHROLI, Maharashtra, India - 400083 |
| U74999MH2018PTC304335 | WISEMEN EVENTS & FILMS PRIVATE LIMITED | Shop No. 176 1/1, Kannamwar Nagar No. 2, Janta Mkt, Opp Bldg No. 83, Vikhroli (E) , Mumbai, Maharashtra, India - 400083 |
| ACB-3990 | PRAVIN'S MART RETAIL STORE LLP | Jheel Trading B Opp BN 32Kannamwar No1 Vikhroli E Mumbai, Maharashtra, India - 400083 |
| U70109MH2012PTC236923 | CHAUHAN & SONS BUILDWELL PRIVATE LIMITED | RUKHAMANI WAGHMARE CHAWL GROUP-5,TAGORE NAGAR HARIYALI, VIKHROLI( E) , MUMBAI, Maharashtra, India - 400083 |
| U85300MH2021NPL363307 | KHALSA YODDHA ORGANISATION | B1 1974, Group No. 7, Tagore Nagar, Vikhroli Next to Gurduwara, , Mumbai, Maharashtra, India - 400083 |
| U74999MH2018PTC315036 | SUNSHINE FERTILITY AND IVF CENTRE PRIVATE LIMITED | 139 2447 TAGORE NGR, OPP AMBEDKAR HOSP, GR NO 7, VIKHROLI E , MUMBAI, Maharashtra, India - 400083 |
| U74999MH2018PTC317564 | VMJ THE SMART WORLD & RETAIL PRIVATE LIMITED | DELUXE CHAWL ROOM NO.17,OPP GROUP 4 HARIYALI VILLAGE, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| U74999MH2020FTC342064 | INSPIRED ENERGY SOLUTIONS INDIA PRIVATE LIMITED | 234/3230, Tagore Nagar, GroupNo.1,NearTaxiStand,Vikhroli(E) , Mumbai, Maharashtra, India - 400083 |
| ABA-6346 | NULINE WELLNESS (INDIA) LLP | R. NO. 3/2, HARIYALI VILLAGE CHAWL, 16, NAVJEEVAN, VIKHROLI, E, GROUP NO.2 MUMBAI, Maharashtra, India - 400083 |
| U51501MH2019PTC327682 | SOVI INTERNATIONAL TRADING PRIVATE LIMITED | Group No. 7 Chawl No. 65 Room No. 1844 Tagore Nagar Vikhroli East , MUMBAI, Maharashtra, India - 400083 |
| U51909MH2021PTC355415 | PEVOK SERVICES PRIVATE LIMITED | R NO 1778 CHAWL NO 58 TAGORE NGR GROUP NO 7, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| U70102MH2011PTC214048 | DIVYADARSHAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | Room No. 3093, Chawl No. 217, Group No. 1, Tagore Nagar, Vikhroli East, , Mumbai, Maharashtra, India - 400083 |
| U93000MH2013PTC245052 | AULAKH GLOBAL SOLUTIONS PRIVATE LIMITED | GROUP NO.4, CHAWL NO 361, ROOM NO.4304 TAGORE NAGAR, VIKHROLI (E) , MUMBAI, Maharashtra, India - 400083 |
| AAN-9123 | RADRAP ENTERPRISES LLP | MISHRA CHL UDAY NIWAS CHL 3 ROOM 8-B VIKHROLI E OPP GROUP NO 5 MUMBAI, Maharashtra, India - 400083 |
| U74999MH2018PTC305346 | EMPIRE LOGICONTRACTOR AND ENGINEERING SERVICES PRIVATE LIMITED | BABA CHAWL-2, ROOM NO. 4, GROUP 4 HARYALI VIKHROLI E, NEAR NOORI MASJID , MUMBAI, Maharashtra, India - 400083 |
| U63030MH2017PTC295719 | IST TRAVEL AND TOURS PRIVATE LIMITED | GR NO. 7,OPP BLDG NO. 54, NR. JOY AUTO CENTRE, TAGORE NAGAR, VIKHROLI (E). , MUMBAI, Maharashtra, India - 400083 |
| U74999MH2021PTC364464 | SOHAM CONCEPTS AND DESIGNS PRIVATE LIMITED | 90/2044,1st Floor,Group No.6, Tagore Nagar, Nr.Shani Mandir,Vikhroli E , Mumbai, Maharashtra, India - 400083 |
| U65100MH2019PLC319075 | FE INDIA NIDHI LIMITED | 1st FLOOR, M H B WORKERS ZOPADPATTI, TAGORE NAGAR, VIKHROLI E, NEAR CHAWL NO. 342, , MUMBAI, Maharashtra, India - 400083 |
| AAJ-1421 | CISTA FACILITY SERVICES LLP | ROOM NO 3 GROUP NO4 HARIYALI VLG NR ASHAPURA STORE VIKHROLI E OPP ZARIWALA COMPD BH ALANKAR LAUNDRY MUMBAI, Maharashtra, India - 400083 |
| U72200MH2016PTC274000 | I THINK SOFTWARES PRIVATE LIMITED | 8445 Bldg No. 215, Yug Pravartak CHS Ltd,Kannamwar Nagar No.1, Vikhroli (E) Opp Rationing O ffice , MUMBAI, Maharashtra, India - 400083 |
| ACC-5834 | VIBEWORKS MEDIA LLP | Room No. 1845, Chawl No. 66, Ground Floor No. 7, Tagore Nagar,,Near Post Office, Vikhroli East, Mumbai- 400083,Mumbai,Mumbai,Maharashtra,India-400083 |
| ABB-3827 | SWEETNEST CONSTRUCTIONS LLP | 1st Floor, Panther Nagar, Chawl No 9/A, Behind Building No 41,,Kannamwar Nagar, Vikhroli East, Mumbai-400083,Mumbai,Mumbai,Maharashtra,India-400083 |
| U72900MH2016FTC383734 | EDIT-PLACE INDIA PRIVATE LIMITED | 1/234/3230, Tagore Nagar, Group no. 1 Near Taxi Stand, Vikhroli (East),,Mumbai,Mumbai City,Maharashtra,400083-India |
| AAL-9502 | LEARN & GROW ENTERPRISES LLP | 7 / 7, PANCHUBAI CHAWL, GANESH MARG, HARIYALI VILLAGE, VIKHROLI(EAST) MUMBAI, Maharashtra, India - 400083 |
| U52601MH2017PTC293693 | VANDAN STEEL PRIVATE LIMITED | GROUP NO. 7, OPP. BLDG NO. 7, TAGORE NAGAR, VIKROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| 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.
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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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