SWIFT FINANCE LTD ( CIN No: U65999WB2000PLC046544 ) Company Information

SWIFT FINANCE LTD is a Public Company, Which CIN Number is U65999WB2000PLC046544 , was incorporated 24 Year(s) 10 Month(s) 21 Day(s) ago on dated 01-Jan-2000 . SWIFT FINANCE LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SWIFT FINANCE LTD Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2480000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company SWIFT FINANCE LTD is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 046544 .Its Email address is and its registered address is where Company is actual registered : 38, NETAJI SUBHAS ROADCALCUTTA CALCUTTA WB 000000 IN. For any Query You can reach this company by email address or Postal address.

SWIFT FINANCE LTD's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of SWIFT FINANCE LTD are .
Current status of SWIFT FINANCE LTD is - Strike Off.

Company Details of SWIFT FINANCE LTD

  • Company Name :

    SWIFT FINANCE LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    046544

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    24 Year(s) 10 Month(s) 21 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    90

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2480000

  • Number of Employees in SWIFT FINANCE LTD :

    Login to Get information related to Number of employees in SWIFT FINANCE LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details
  • Email ID:

  • Registered Office Address:

    38, NETAJI SUBHAS ROADCALCUTTA CALCUTTA WB 000000 IN


Past Director Details of SWIFT FINANCE LTD
DIN Director Name Designation Appointment Date

Past Director Details of SWIFT FINANCE LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWIFT FINANCE LTD


Financial Report of SWIFT FINANCE LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
SWIFT FINANCE LTD West Bengal 38, NETAJI SUBHAS ROADCALCUTTA CALCUTTA WB 000000 IN

Frequently Asked Questions of U65999WB2000PLC046544

Who is SWIFT FINANCE LTD ?

Company name is a SWIFT FINANCE LTD registered in West Bengal.

What is CIN NUMBER of SWIFT FINANCE LTD ?

CIN NUMBER of SWIFT FINANCE LTD is : U65999WB2000PLC046544 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWIFT FINANCE LTD was incorporated?

The Company Was incorporated on Dated - 01-Jan-2000. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWIFT FINANCE LTD ?

As per Current Record With Us, SWIFT FINANCE LTD Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2480000.

Where is SWIFT FINANCE LTD Registered ?

SWIFT FINANCE LTD Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 38, NETAJI SUBHAS ROADCALCUTTA CALCUTTA WB 000000 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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