SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U74120MH2012FTC239126 , was incorporated 11 Year(s) 10 Month(s) 19 Day(s) ago on dated 27-Dec-2012 . SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 3000000000 and its paid up capital is Rs. 2742855940. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74120, Main Activity of the said Company SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is : , Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 239126 .Its Email address is swati@swiftindia.com and its registered address is where Company is actual registered : Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 22, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED are
AJAY KUMAR GUPTA , ALAIN LEON RAES , ARUNDHATI BHATTACHARYA , DEBADATTA CHAND , GURPUR VEDAVYASA PRABHU , RAJESH KANAIYALAL NAIK , SANJAY VARSHNEYA , SUNITA RAJIV HANDA ,.
Current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
239126
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
11 Year(s) 10 Month(s) 19 Day(s)
Business Activity Code :
74120
Main Business Activity Detail :
Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
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
Total Visit :
296
Authorised Capital :
₹ 3000000000
Paid up capital :
₹ 2742855940
Number of Employees in SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 22, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07580795 | AJAY KUMAR GUPTA | Director | 2016-08-04 | View other directorships | |
| 06469378 | ALAIN LEON RAES | Director | 2013-01-10 | View other directorships | |
| 02011213 | ARUNDHATI BHATTACHARYA | Director | 2019-03-05 | View other directorships | |
| 07899346 | DEBADATTA CHAND | Director | 2017-09-27 | View other directorships | |
| 08281765 | GURPUR VEDAVYASA PRABHU | Director | 2018-12-05 | View other directorships | |
| 08725190 | RAJESH KANAIYALAL NAIK | Additional Director | 2020-05-18 | View other directorships | |
| 08161701 | SANJAY VARSHNEYA | Additional Director | 2020-09-10 | View other directorships | |
| 08215176 | SUNITA RAJIV HANDA | Director | 2018-09-05 | View other directorships | |
Email ID:
swati@swiftindia.com
Website:
Registered Office Address:
Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Maharashtra | 400013 | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
Company name is a SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is : U74120MH2012FTC239126 . 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
The Company Was incorporated on Dated - 27-Dec-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Authorised Capital (Rs): 3000000000 & Paid up Capital(Rs) : 2742855940.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN.
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*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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