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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED




Swift India Domestic Services Private Limited is a Private incorporated on 27 December 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,742,855,940. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Swift India Domestic Services Private Limited's Annual General Meeting (AGM) was last held on 22 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swift India Domestic Services Private Limited are Sanjay Mudaliar, Mahesh Muralidhar Pai, Arnaud Guy Boulnois, Sanjay Varshneya, Caroline Berthe Marie Haedens Dumoulin, Rosemary Frances Stone, .

Swift India Domestic Services Private Limited's Corporate Identification Number is (CIN) U74120MH2012FTC239126 and its registration number is 239126.Its Email address is swati@swiftindia.com and its registered address is Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN , - , .

Current status of Swift India Domestic Services Private Limited is - Active.

Company Details

CIN

U74120MH2012FTC239126

Company Name

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

239126

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

27 December 2012

Age of Company

9 years, 9 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000,000

Paid up capital

₹2,742,855,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: swati@swiftindia.com

Website: Click here to add.

Address:

Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

07484086

SANJAY MUDALIAR

Additional Director

10 March 2022

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Other Companies Associated with

Company Designation Appointment Date

THE NAINITAL BANK LIMITED

Director

17 December 2019

BARODASUN TECHNOLOGIES LIMITED

Nominee Director

29 July 2021

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Company Designation Appointment Date Cessation Date

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09164982

MAHESH MURALIDHAR PAI

Director

07 June 2021

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Company Designation Appointment Date

CANARA BANK SECURITIES LIMITED

Director

22 June 2021

FIXED INCOME MONEY MARKET ANDDERIVATIVES ASSOCIATION OF INDIA

Nominee Director

25 May 2021

SECONDARY LOAN MARKET ASSOCIATION

Director

25 June 2021

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Company Designation Appointment Date Cessation Date

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08841325

ARNAUD GUY BOULNOIS

Director

10 September 2020

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Company Designation Appointment Date

Currently Arnaud Guy Boulnois is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08161701

SANJAY VARSHNEYA

Director

10 September 2020

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Other Companies Associated with

Company Designation Appointment Date

BHADRA INTERNATIONAL (INDIA) PRIVATELIMITED

Nominee Director

21 June 2018

UTI ASSET MANAGEMENT COMPANY LIMITED

Nominee Director

29 July 2021

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Company Designation Appointment Date Cessation Date

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08162264

CAROLINE BERTHE MARIE HAEDENS DUMOULIN

Additional Director

20 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Caroline Berthe Marie Haedens Dumoulin is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09296601

ROSEMARY FRANCES STONE

Director

06 September 2021

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Company Designation Appointment Date

SWIFT INDIA PRIVATE LIMITED

Director

01 September 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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