CIN |
|
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]. 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 |
₹15,000,000 |
Paid up capital |
₹12,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
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
Email ID: [email protected]
Website: Click here to add.
Address:
3/C RAJABAHADUR MANSION32 A D MARG FORT MUMBAI MH 400001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00367967 |
Director |
12 March 2004 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01608218 |
Director |
12 March 2004 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01608239 |
Managing Director |
05 October 1994 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01608305 |
Director |
06 April 1998 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01609627 |
Director |
12 March 2004 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U52100MH2019PTC331093 |
EMPIRE LIGHT AND SOUND PRIVATE LIMITED | C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, MUMBAI Mumbai City MH 400001 IN |
U62100MH2003PTC142776 |
INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED | C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG,FORT, MUMBAI- MH 400001 IN |
U45201MH2011PTC214920 |
VINOD INFRASTRUCTURE PRIVATE LIMITED | Apartment No.301 A/B, 3rd Floor A Wing Fort Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN |
U29191MH2008FTC177878 |
SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mumbai 40000 Mumbai Mumbai City MH 400001 IN |
U74999MH2019PTC321510 |
QUE PROCESSING SERVICES PRIVATE LIMITED | 6-A Floor,Block No.3 A,New Excelsior, A K Nayak Marg,Wallace St.,Azad Maidan,Fort Mumbai Mumbai City MH 400001 IN |
U11200MH2007FTC175988 |
WELLTEC OILFIELD SERVICES (INDIA) PRIVATE LIMITED | C/O. HATHI & PARTNERS, 8, RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT MUMBAI MH 400001 IN |
U74140MH2007PTC175342 |
LAURASIA CONSULTING PRIVATE LIMITED | C/O M/s B.D.JOKHAKAR &CO,8 AMBALAL DOSHI MARG, RAJABAHADUR MANSION, SECOND FLOOR, FORT MUMBAI MH 400001 IN |
U85191MH2016PTC272582 |
MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 MUMBAI MH 400001 IN |
U45200MH1998PLC114567 |
BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort Mumbai Mumbai City MH 400001 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 |
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 |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.