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 FOREX SERVICES PRIVATE LIMITED
CIN: U65990TG1995PTC020169 As on: 2026-07-13
SWIFT FOREX SERVICES PRIVATE LIMITED (CIN: U65990TG1995PTC020169) is a Private company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
SWIFT FOREX 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 FOREX SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWIFT FOREX SERVICES PRIVATE LIMITED are SRIKANTH CHOWDHARY UURANKI, and PUSHPALATHA SUMAN.
SWIFT FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1995PTC020169 and its registration number is 20169. Users may contact SWIFT FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT FOREX SERVICES PRIVATE LIMITED is HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM , HYDERABAD, Telangana, India - 500060.
Current status of SWIFT FOREX 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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Previous CINs
ZaubaCorp's company report for SWIFT FOREX 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 FOREX 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 FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429252 | SRIKANTH CHOWDHARY UURANKI | Additional Director | 2022-03-24 |
| 09025927 | PUSHPALATHA SUMAN | Additional Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of SWIFT FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00778433 | RAGHURAMA SARMA GANDIKOTA | Director | - | 2011-02-12 |
| 03416288 | RANJANI SRINIVASAN | Additional Director | - | 2022-03-30 |
| 06564192 | KOTHA PADMAJA | Director | - | 2022-03-30 |
Other Directorships of RAGHURAMA SARMA GANDIKOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA TUBE PRODUCTS PRIVATE LIMITED | U28113TG1989PTC010424 | Managing Director | - | 2022-05-05 |
| GANDIKOTA THERMO CONTROLS PRIVATE LIMITED | U31900TG2011PTC076794 | Additional Director | - | 2014-09-30 |
| GANDIKOTA THERMO CONTROLS PRIVATE LIMITED | U31900TG2011PTC076794 | Director | - | 2022-05-05 |
| ANNAPURNA EARCANAL LIMITED | U31909TG1999PLC032709 | Managing Director | - | 2022-05-05 |
| AROTUBI ANNAPURNA PRIVATE LIMITED | U74900TG2007PTC054842 | Director | 2007-07-19 | Ongoing |
Other Directorships of RANJANI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTHA PADMAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIKANTH CHOWDHARY UURANKI
Other Directorships of PUSHPALATHA SUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVASCAPE PROPERTIES LLP | ABA-4892 | Designated Partner | 2022-02-03 | Ongoing |
| LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED | U14298TG2017PTC116037 | Director | 2021-03-17 | Ongoing |
| ELERENCY INTERNATIONAL PRIVATE LIMITED | U46101TN2023PTC161029 | Managing Director | 2023-06-07 | Ongoing |
| LOGIC CONTINENTAL SERVICES PRIVATE LIMITED | U63040TG2016PTC111149 | Director | 2021-03-17 | Ongoing |
| PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED | U72501AP2016PTC103146 | Director | 2021-03-17 | Ongoing |
| KARTHIKEYA DAIRY PRIVATE LIMITED | U74999AP2018PTC108961 | Director | 2021-03-17 | Ongoing |
| LOGIC FOREX PRIVATE LIMITED | U74999TG2017PTC115982 | Director | 2021-03-17 | Ongoing |
| LOGIC INTERIORS & DESIGNS PRIVATE LIMITED | U74999TG2022PTC162181 | Director | 2022-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2017PTC121011 | CYBROWSE DIGITAL SOLUTIONS PRIVATE LIMITED | H.NO.16-2-740/75/13, V K D NAGAR GADDIANNARAM ROAD , HYDERABAD, Telangana, India - 500060 |
| U45309TG2020PTC147062 | VIJAYAVINDA INFRA PRIVATE LIMITED | 16-2-740/75/40, V.K DHAGE NAGAR NEAR RED CROSS HOSPITAL, GADDIANNARAM , HYDERABAD, Telangana, India - 500060 |
| U45400AP2009PTC063896 | A M REDDY INFRASTRUCTURES PRIVATE LIMITED | H.No:16-2-740/75/16, VKD Nagar Gaddiannaram, Dilsukh Nagar , Hyderabad, Telangana, India - 500060 |
| U78100TS2026PTC210856 | VELLOX TALENT SOLUTIONS PRIVATE LIMITED | HNo.13-3-13,Hanuman Nagar,Shop No. 10, 2nd Floor,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U74999TG2016PTC113289 | RBR OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED | H.NO: 13-9-16, 2ND FLOOR, K.K.ARCADE, OPP: KONARK THEATER,DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060 |
| U62011TS2026PTC210890 | QUADRACORE TECHNOLOGIES PRIVATE LIMITED | 1ST FLR, 16-2-740/75/22/B,VK DHAGE NAGAR, GADDIANNA,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| ACL-5105 | CLOUDNEXUS TECH LLP | H.NO.4-103, CHENNA COMPLEX, 2ND FLOOR,RAJADHANI THEATER LANE, DURGA NAGAR, GADDIANNARAM,Saroornagar,K.V.Rangareddy,Telangana,India-500060 |
| U74999TG2018PTC129022 | VIGOR HEALTHCARE SERVICES PRIVATE LIMITED | H.NO: 16-2-740/75/56, VKD NAGAR 3RD LANE, GADDIANNARAM, DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060 |
| U25209TG2007PTC054610 | SNEHASRI POLYSACKS PRIVATE LIMITED | H NO 16-2-740/55 GROUND FLOOR ROAD NO 2 KALYAN NAGAR GADDIANNARAM DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| U47912TS2024PTC181546 | KRISHVRINDA SOLUTIONS PRIVATE LIMITED | 16-2-740/75/42, Road No.3,2nd floor, Spectrum House,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U80900TG2018PTC129029 | VISHWA INNOVATIVE EDUSOLUTIONS PRIVATE LIMITED | 1st and 2nd Floor, 16-11-740/1/B/5/A and 16-11-740 Gaddiannaram, Dilshuknagar , Hyderabad, Telangana, India - 500060 |
| U55101TG2020PTC146704 | SRAHI VENTURES PRIVATE LIMITED | H.No 16-2-740/75/20,Plot No.20,Flat No.101,Sagar Enclave,VK Dhage Nagar,Dilshuknagar,,Hyderabad,Rangareddi,Telangana,500060-India |
| U56102TS2025PTC204979 | MSP FOODS PRIVATE LIMITED | 16-2-740/1, KALYAN NAGAR,GADDIANNARAM,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U73100TG2020NPL140729 | SVS MEDICAL AND RESEARCH FOUNDATION | HNO 16-2-740/51, KALYAN NAGAR, GADDIANNARAM, DILSHUK NAGAR , HYDERABAD, Telangana, India - 500060 |
| U62011TS2023PTC179304 | V H GLOBALTECHNOLOGIESPRIVATE LIMITED | 13-4-103, 2ND FLOOR ,,DURGA NAGAR,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U62099TS2023PTC180375 | QUADRONICS IT SOLUTIONS PRIVATE LIMITED | 16-2-740/72 Kalyan nagar,colony, Gaddiannaram,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U62011TS2025PTC201751 | SARS NEXT SOLUTION PRIVATE LIMITED | H.No.3-118, 2nd Floor,Hanuman Nagar, Kothapet,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U80200TS2024PTC181474 | SAFENEXUS INDIA PRIVATE LIMITED | H.No. 16-2-740/65/A,Kalyan Nagar Colony,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U40108TG2014PTC093048 | GCM SOLAR POWER PRIVATE LIMITED | H.No. 16-2-740/45, Kalyan Nagar, Gaddiannaram, P&T Colony, Dilsukh Nagar, , Hyderabad, Telangana, India - 500060 |
| U78200TS2025PTC200551 | NARI MANPOWER SERVICES PRIVATE LIMITED | 16-2-740/1,Rd No.1,Kalyan,Nagar,Gaddiannaram,Hyd,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U86900TS2024PTC185627 | NEN PHARMA AND HEALTHCARE PRIVATE LIMITED | H.No.3-118, 2nd Floor,Block-B,Hanuman Nagar, Chitanyapuri,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U74102TS2025PTC201482 | BINDU INTERIORS PRIVATE LIMITED | 13-17-85, Annapurna Complex,,Shop No. 16, 2nd Floor, Srinagar Colony,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U74120TG2013PTC085407 | MELLON ITES CONSULTING PRIVATE LIMITED | DOOR NO. 16-2-740/6,PLOT NO. 6,CELLAR & 2ND FLOOR KALYAN NAGAR, GADDIANARAM, , HYDERABAD, Telangana, India - 500060 |
| U52291TS2025PTC194398 | NR HOLIDAY TRIPS PRIVATE LIMITED | PlotNo.6,H.No.16-11-741/D,Flat No 201, 2nd Floor,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U80903TG2021OPC150071 | UNIPRIME OVERSEAS CONSULTANTS (OPC) PRIVATE LIMITED | H No. 16-11-740/3/4/1/2&3, 2nd Floor, Aziz Manzil, Gaddiannaram X Roads, , Hyderabad, Telangana, India - 500060 |
| U46497TS2023PTC172508 | Q'RAS PHARMACEUTICALS PRIVATE LIMITED | D. No. 13-16-102/A, 1st Floor, Sri Krishna Home,,3rd Line, Krishna Nagar, Dilshuknagar, Hyderabad,,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U72900TG2020PTC146485 | N3AI TECHNOLOGIES PRIVATE LIMITED | H.No.16-2-740/75/85 Gaddiannaram, Dilsukhnagar , Hyderabad, Telangana, India - 500060 |
| U40108TG2014PTC095189 | MAXWELL NATURAL ENERGIES PRIVATE LIMITED | 16-2-740/75/30, VK DHAGE NAGAR GADDI ANNARAM, , HYDERABAD, Telangana, India - 500060 |
| U72200TG2005PTC048233 | PATH FINDER CD MEDIA PRIVATE LIMITED | H.No. 16-2-740/45, Kalyan Nagar Colony Gaddiannaram, Dilsukhnagar , Hyderabad, Telangana, India - 500060 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.