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FINSWIFT VENTURES PRIVATE LIMITED

CIN : U69200GJ2024PTC155728
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 04-08-2025
CINU69200GJ2024PTC155728
Company NameFINSWIFT VENTURES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number155728
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation14-10-2024
Registered Address4th,F 403 to 406 3RD EYE VISION, IIM ROAD I I M Ahmedabad Gujarat India 380015
Email Idca.rajivahuja@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08325769GOPI TILAKRAJ AHUJA14-10-2024
10807227JALPA HARDIK SHETH14-10-2024
10807228AMI RAJIV AHUJA14-10-2024
FINSWIFT VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-10-2024. Its Corporate Identification Number (CIN) is U69200GJ2024PTC155728, and it carries the registration number 155728. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINSWIFT VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4th,F 403 to 406 3RD EYE VISION, IIM ROAD I I M Ahmedabad Gujarat India 380015. Correspondence or inquiries may be sent to the official email address, ca.rajivahuja@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FINSWIFT VENTURES PRIVATE LIMITED?
    4th,F 403 to 406 3RD EYE VISION, IIM ROAD I I M Ahmedabad Gujarat India 380015
  • Who are the owners / directors of FINSWIFT VENTURES PRIVATE LIMITED?
    • GOPI TILAKRAJ AHUJA
    • JALPA HARDIK SHETH
    • AMI RAJIV AHUJA
  • How can I contact FINSWIFT VENTURES PRIVATE LIMITED?
  • When was FINSWIFT VENTURES PRIVATE LIMITED established?
    It was founded on 14-10-2024 as per MCA records.

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