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SWIFT ROAD LINK PRIVATE LIMITED




Swift Road Link Private Limited is a Private incorporated on 14 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,400,000 and its paid up capital is Rs. 6,333,340. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Swift Road Link Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swift Road Link Private Limited are Nishant Saini, Tanvi Saini, Uma Alias Urmil Saini and Shyam Singh Saini.

Swift Road Link Private Limited's Corporate Identification Number is (CIN) U63030DL2012PTC242273 and its registration number is 242273.Its Email address is [email protected] and its registered address is Khasra No.301/223, Mukund Pur Near PNB Bank Delhi North West DL 110042 IN.

Current status of Swift Road Link Private Limited is - Active.

Company Details

CIN

U63030DL2012PTC242273

Company Name

SWIFT ROAD LINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

242273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 September 2012

Age of Company

11 years, 7 month, 9 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,400,000

Paid up capital

₹6,333,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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: [email protected]

Website: Click here to add.

Address:

Khasra No.301/223, Mukund Pur Near PNB Bank Delhi North West DL 110042 IN

Director Details

DIN Director Name Designation Appointment Date

05358675

NISHANT SAINI

Director

14 September 2012

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21 October 2015

EEE TECHNOLOGIES PRIVATE LIMITED

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19 May 2016

EEE CHARGING SOLUTIONS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05358682

TANVI SAINI

Director

14 September 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Tanvi Saini is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05358695

UMA ALIAS URMIL SAINI

Director

14 September 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Uma Alias Urmil Saini is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09548037

SHYAM SINGH SAINI

Director

28 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Shyam Singh Saini is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

10491510

2014-04-30

-

2018-05-02

5,670,000

ING VYSYA BANK LIMITED

10575747

2014-10-31

-

2020-02-04

Movable property (not being pledge)

14,000,000

HDFC BANK LIMITED

10614264

2015-12-17

-

2021-01-05

14,750,000

Axis Bank Limited

10625623

2016-01-25

-

-

14,650,000

YES BANK LIMITED

10627156

2016-02-20

-

2018-04-20

12,500,000

TATA MOTORS FINANCE LIMITED

10628547

2014-10-31

-

2018-04-20

1,700,000

TATA MOTORS FINANCE LIMITED

10628548

2014-10-31

-

2018-04-20

1,700,000

TATA MOTORS FINANCE LIMITED

10628549

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-

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1,700,000

TATA MOTORS FINANCE LIMITED

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TATA MOTORS FINANCE LIMITED

10628551

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TATA MOTORS FINANCE LIMITED

100032463

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2017-07-17

Book debts; STOCK AND FIXED DEPOSITS/ CASH DEPOSITS

11,000,000

HDFC BANK LIMITED

100174684

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-

-

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INDIA INFOLINE FINANCE LIMITED

100442537

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-

15,944,040

INDOSTAR CAPITAL FINANCE LIMITED

100442538

2021-03-12

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9,572,850

INDOSTAR CAPITAL FINANCE LIMITED

100442539

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INDOSTAR CAPITAL FINANCE LIMITED

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INDOSTAR CAPITAL FINANCE LIMITED

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2,992,500

INDOSTAR CAPITAL FINANCE LIMITED

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3,450,000

INDUSIND BANK LTD.

100561674

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3,450,000

INDUSIND BANK LTD.

100561680

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3,450,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

SWIFT ROAD LINK PRIVATE LIMITED

DELHINORTH

110085

14,PRAGATISHEEL APPARTMENT,ROHININULLNEW DELHI182DL

*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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