Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED
CIN: U65929MH2003PTC141801 As on: 2026-07-13
SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED (CIN: U65929MH2003PTC141801) is a Private company incorporated on 19 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3281818.00.
SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED are SANJAY SHIVLAL KALWAR, and MAMTA SANJAY KALWAR.
SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2003PTC141801 and its registration number is 141801. Users may contact SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is 2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach , Navi Mumbai, Maharashtra, India - 400705.
Current status of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT CREDIT AND CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT CREDIT AND CAPITAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT CREDIT AND CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT CREDIT AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287715 | SANJAY SHIVLAL KALWAR | Additional Director | 2024-03-20 |
| 00287779 | MAMTA SANJAY KALWAR | Director | 2004-03-26 |
Past Directors & Key Managerial Personnel of SWIFT CREDIT AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287715 | SANJAY SHIVLAL KALWAR | Director | - | 2019-04-30 |
| 08435762 | AVINASH GAJANAN SABLE | Additional Director | - | 2019-09-10 |
| 08435762 | AVINASH GAJANAN SABLE | Director | - | 2024-02-28 |
Other Directorships of SANJAY SHIVLAL KALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARANI SHARES AND STOCKS PRIVATE LIMITED | U67120MH2003PTC138614 | Director | 2003-01-09 | Ongoing |
| ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | U67120MH2003PTC138615 | Additional Director | 2024-03-20 | Ongoing |
| ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | U67120MH2003PTC138615 | Director | - | 2019-04-30 |
| N BRIJANAND SECURITIES PRIVATE LIMITED | U67120MH2003PTC141372 | Director | - | 2019-04-15 |
| ASTAIRE RESEARCH AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2003PTC141381 | Director | 2003-07-18 | Ongoing |
Other Directorships of MAMTA SANJAY KALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAIRE STRATEGIC SOLUTIONS LLP | AAS-5456 | Designated Partner | 2020-06-06 | Ongoing |
| ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | U67120MH2003PTC138615 | Director | 2005-01-01 | Ongoing |
Other Directorships of AVINASH GAJANAN SABLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXLVIS TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC384200 | Additional Director | 2023-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8645 | SPONTAC LLP | 2401, B-WING, SAI ORIDE PLOT NO-5, SECTOR-18,OFF PALM BEACH ROAD,SANPADANA NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC191654 | SAIRUP INFRASTRUCTURE & MANAGED SERVICES PRIVATE LIMITED | SAI PRIDE, 'A' WING, FLAT NO.1402, PLOT NO.5 SECTOR 18, PALM BEACH ROAD, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2015PTC270758 | PRIDEVIHAAN DWELLINGS PRIVATE LIMITED | FLAT NO. B-301, PLOT NO.5, SAI PRIDE CO-OPERATIVE HOUSING SOCIETY, SECTOR 18 SANPADA PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014PTC258519 | KAVENIEL INTERNATIONAL PRIVATE LIMITED | B-2402, Sai Pride , Sector 18, Sanpada Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U52609MH2019PTC327743 | UNIQUE STEEL IMPEX PRIVATE LIMITED | A-601, MEZZANINE FLOOR, SAI PRIDE PLOT NO 5, SECTOR -18,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC279975 | MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED | 23rd Floor, Kesar Solitaire, Plot No. 5 Palm Beach Road, Sector 19, Sanpada (W) , Navi Mumbai, Maharashtra, India - 400705 |
| U18204MH2012PTC228389 | MAYURESH DENIM PRIVATE LIMITED | 23rd Floor, Kesar Solitaire, Plot No. 5, Sector 19, Palm Beach Road, Sanpada West , , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2011PTC213374 | ATB NUTRITIONALS PRIVATE LIMITED | 502, MAHAVIR SADHANA, 5TH FLOOR, PLOT NO. 18 E F G SECTOR 14, SANPADA, OPP PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52300MH2014PTC258521 | WIZRENOVARS TECHNOLOGY PRIVATE LIMITED | A-1002 SAI PRIDE SECTOR 18 PALM BEACH ROAD SANPADA NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACH-8189 | REACHIFY SOLUTIONS LLP | FLAT NO 204 FLOOR NO 2 WING B KESHAV KUNJ II,SECTOR 15 PALM BEACH ROAD SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACA-2610 | ILLUMINART-DECOR LLP | Flat No B 2001 20th Floor Tharwani Heights Plot No 4Sector 18 Palm Beach Road Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| U74120MH2012PTC235154 | JASBIROY POWERTECH PRIVATE LIMITED | 3, Sai Sagar Complex, Plot No.5, Sector 13, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017NPL289929 | NAVIMUMBAI CHARITABLE FOUNDATION | 23rd floor Kesar Solitaire Sector 19 Opposite Palm beach road, Sanpada West , Navi mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC295128 | BHOJSON MARINE CONSULTANCY & ENGINEERING SERVICES PRIVATE LIMITED | B-2501 THARWANI HEIGHTS PLOT NO 4 PALM BEACH ROAD SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24243MH1996PTC103091 | HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | 10th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-5545 | COAX GEOTECH LLP | 304, A WING, SAI SAGAR APARTMENT, 3RD FLOOR PLOT NO. 18 , SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U13203MH2011PTC221294 | SLK MINES PRIVATE LIMITED | 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC268343 | G G MARINE CONTAINERS PRIVATE LIMITED | 1602,FAIRMOUNT, 16TH FLOOR, PLOT NO.4,5 & 6, SECTOR-17, SANPADA,PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC316709 | EPC PERFECT PRIVATE LIMITED | OFFICE NO. 503 5TH FLOOR, PLOT NO.19 SATRA PLAZA SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-0992 | SYSTENICS SOLUTIONS LLP | Unit F 18 1st Floor The Affaires Plot 9 Sector 17 Opp. Bhumiraj Costarica,Off Palm Beach Marg Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72100MH2010PTC210275 | XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 907, 9th Floor, Bhumiraj Costarica, Plot No.1&2,Sector-18,Palm Beach Road,Sa npada (E) , Navi Mumbai, Maharashtra, India - 400705 |
| U63040MH2006PTC164068 | ROYAL TREAT AIRTRAVELS & TOURS PRIVATE LIMITED | 6B, SAI SAGAR COMPLEX,NEXT TO SHAH GROUP OFFICE. PLOT NO . 5, SECTOR. 13, PAM BEACH ROAD , SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72100MH1990PTC056474 | SUKASU COMPUTERS PRIVATE LIMITED | A-404, Sai-Sagar Complex CHS, Sector -13, Sanpada Plot -5, Palm Beach Road, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| AAA-9190 | MISRI PROPERTY DEVELOPERS LLP | KESAR SOLITAIRE BLDG, OFF. NO. 1503, 15TH FLOOR, PLOT NO - 5 SECTOR - 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2008PTC177372 | VEE SQUARE HITECH INFRA PRIVATE LIMITED | Management Office, Palm Beach Gallaria,Plot No-17 Sector 19B, Off- Palm Beach Road,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2007PTC176593 | CLASSIC BHOOMI CONSTRUCTORS AND DEVELOPERS PRIVATE LIMITED | Management Office, Palm Beach Gallaria,Plot No-17 Sector 19B, Off- Palm Beach Road,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.