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SWIFT SECURITIES LIMITED




Swift Securities Limited is a Public incorporated on 09 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 12,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Swift Securities 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 2008.

Directors of Swift Securities Limited are Amol Vipul Randeri, Divyesh Indrajit Modi, Vipul Arun Randeri, Bharti Vipul Randeri and Umesh Ramesh Chandra Parikh.

Swift Securities Limited's Corporate Identification Number is (CIN) U67190MH1994PLC078871 and its registration number is 78871.Its Email address is [email protected] and its registered address is 3/C RAJABAHADUR MANSION32 A D MARG FORT MUMBAI MH 400001 IN.

Current status of Swift Securities Limited is - Amalgamated.

Company Details

CIN

U67190MH1994PLC078871

Company Name

SWIFT SECURITIES LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

78871

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 June 1994

Age of Company

29 years, 10 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,000,000

Paid up capital

₹12,500,000

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 2008

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

Click here to view all available financial documents and regulatory filings of SWIFT SECURITIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

3/C RAJABAHADUR MANSION32 A D MARG FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00367967

AMOL VIPUL RANDERI

Director

12 March 2004

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Company Designation Appointment Date

VAR SHARES AND STOCKS PRIVATE LIMITED

Director

14 March 2005

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Company Designation Appointment Date Cessation Date

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01608218

DIVYESH INDRAJIT MODI

Director

12 March 2004

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Company Designation Appointment Date

Currently Divyesh Indrajit Modi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01608239

VIPUL ARUN RANDERI

Managing Director

05 October 1994

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Company Designation Appointment Date

VAR SHARES AND STOCKS PRIVATE LIMITED

Managing Director

01 September 1994

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Company Designation Appointment Date Cessation Date

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01608305

BHARTI VIPUL RANDERI

Director

06 April 1998

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Company Designation Appointment Date

VAR SHARES AND STOCKS PRIVATE LIMITED

Wholetime Director

01 September 1994

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Company Designation Appointment Date Cessation Date

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01609627

UMESH RAMESH CHANDRA PARIKH

Director

12 March 2004

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Company Designation Appointment Date

Currently Umesh Ramesh Chandra Parikh is not associated with any company.

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Past Director Details

DIN Director Name Designation 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

SWIFT SECURITIES LTD.

BANDRAMUMBAI-I

400001

316,GR.FLR. RAJOBAHADUR MANSION32,AMBALAL DOSHI MARG FORT 599MH

M/S SWIFT SECURITIES LTD.

MALADKANDIVALI

400099

101-106, NEELKANTH COMMERCIALCENTRE, SAHAR RD., ANDHERI-EMUMBAI598MH

*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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