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SWIFT HOLDINGS PRIVATE LIMITED

CIN : U65900DL2008PTC183793
|
ROC : RoC-Delhi
Active
Last Updated On : 18-12-2020
CINU65900DL2008PTC183793
Company NameSWIFT HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number183793
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2008
Registered AddressC-4 SDA COMMUNITY CENTRE HAUZ KHAS NEW DELHI New Delhi DL 110016 IN
Email Idfinance@swiftgroup.in
Whether Listed or notUnlisted
Date of Last AGM28-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00239410MADHURIMA RAI26-09-2008
01862397BHARAT SIDDHESWAR RAI26-09-2008
SWIFT HOLDINGS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-2008. Its Corporate Identification Number (CIN) is U65900DL2008PTC183793, and it carries the registration number 183793. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 C-4 SDA COMMUNITY CENTRE HAUZ KHAS NEW DELHI New Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, finance@swiftgroup.in. 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 SWIFT HOLDINGS PRIVATE LIMITED?
    C-4 SDA COMMUNITY CENTRE HAUZ KHAS NEW DELHI New Delhi DL 110016 IN
  • Who are the owners / directors of SWIFT HOLDINGS PRIVATE LIMITED?
    • MADHURIMA RAI
    • BHARAT SIDDHESWAR RAI
  • How can I contact SWIFT HOLDINGS PRIVATE LIMITED?
    finance@swiftgroup.in
  • When was SWIFT HOLDINGS PRIVATE LIMITED established?
    It was founded on 26-09-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.