CIN |
|
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Company Name |
SWIFT FOREX SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
20169 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 April 1995 |
|
Age of Company |
28 years, 11 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,500,000 |
|
Paid up capital |
₹5,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWIFT FOREX SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM HYDERABAD Rangareddi TG 500060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
07429252 |
Additional Director |
24 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09025927 |
Additional Director |
24 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TG2017PTC121045 |
VIMOB DIGITAL MEDIA PRIVATE LIMITED | H.NO:16-2-740/75/13, V K D NAGAR, GADDIANNARAM ROAD, HYDERABAD Rangareddi TG 500060 IN |
U72900TG2017PTC121011 |
CYBROWSE DIGITAL SOLUTIONS PRIVATE LIMITED | H.NO.16-2-740/75/13, V K D NAGAR GADDIANNARAM ROAD HYDERABAD Rangareddi TG 500060 IN |
U45309TG2020PTC147062 |
VIJAYAVINDA INFRA PRIVATE LIMITED | 16-2-740/75/40, V.K DHAGE NAGAR NEAR RED CROSS HOSPITAL, GADDIANNARAM HYDERABAD Hyderabad TG 500060 IN |
U93090TG2019PTC131819 |
VOJ MARKETING SOLUTIONS PRIVATE LIMITED | 16-2-740/75/13,1st Floor SUJA TOWER, ABOVE SBI BANK VKD NAGAR,GADDIANNARAM RO HYDERABAD Hyderabad TG 500060 IN |
U74999TG2016PTC113289 |
RBR OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED | H.NO: 13-9-16, 2ND FLOOR, K.K.ARCADE, OPP: KONARK THEATER,DILSUKHNAGAR HYDERABAD Rangareddi TG 500060 IN |
U15400TG2020PTC146704 |
SRAHI VENTURES PRIVATE LIMITED | H.No 16-2-740/75/20,Plot No.20,Flat No.101,Sagar Enclave,VK Dhage Nagar,Dilshuknagar, Hyderabad Rangareddi TG 500060 IN |
U45400AP2009PTC063896 |
A M REDDY INFRASTRUCTURES PRIVATE LIMITED | H.No:16-2-740/75/16, VKD Nagar Gaddiannaram, Dilsukh Nagar Hyderabad TG 500060 IN |
U74999TG2018PTC129022 |
VIGOR HEALTHCARE SERVICES PRIVATE LIMITED | H.NO: 16-2-740/75/56, VKD NAGAR 3RD LANE, GADDIANNARAM, DILSUKHNAGAR HYDERABAD Hyderabad TG 500060 IN |
U25209TG2007PTC054610 |
SNEHASRI POLYSACKS PRIVATE LIMITED | H NO 16-2-740/55 GROUND FLOOR ROAD NO 2 KALYAN NAGAR GADDIANNARAM DILSUKH NAGAR HYDERABAD Hyderabad TG 500060 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250