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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

CIN : U74120MH2012FTC239126
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-12-2022
CINU74120MH2012FTC239126
Company NameSWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number239126
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,00,000
Paid up Capital (Rs)2,74,28,56,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-12-2012
Registered AddressUnit 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
Address other than R/oUnit No. 1801, 18th Floor, B Wing, The Capital Plot C-70, G Block, Bandra Kurla Complex, Bandra E Mumbai 400051 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00257375NEERAJ GAMBHIR17-06-2021
00798864ANUPAM KUMAR VERMA02-09-2022
02011213ARUNDHATI BHATTACHARYA05-03-2019
07484086SANJAY MUDALIAR10-03-2022
08101030NITESH RANJAN02-09-2022
08130150MRIDULA KRISHNAN IYER20-06-2018
08162264CAROLINE BERTHE MARIE HAEDENS DUMOULIN09-12-2021
08193634RAJESH KUMAR RAM05-03-2020
08725190RAJESH KANAIYALAL NAIK18-05-2020
08841325ARNAUD GUY BOULNOIS10-09-2020
08960286GAURAV BHATNAGAR03-12-2020
09164982MAHESH MURALIDHAR PAI07-06-2021
09296601ROSEMARY FRANCES STONE06-09-2021
09494533ABHIJIT CHAKRAVORTY10-03-2022
09632905SID AHMED BESTANI16-06-2022
09637366KIRAN KUMAR TARANIA02-09-2022
AQSPS6921QSWATI DATTATRAY NAIK18-12-2014
SWIFT INDIA DOMESTIC SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-12-2012. Its Corporate Identification Number (CIN) is U74120MH2012FTC239126, and it carries the registration number 239126. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,00,000 and paid-up capital of ₹2,74,28,56,000. 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 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. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 INDIA DOMESTIC SERVICES PRIVATE LIMITED?
    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
  • Who are the owners / directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?
    • NEERAJ GAMBHIR
    • ANUPAM KUMAR VERMA
    • ARUNDHATI BHATTACHARYA
    • SANJAY MUDALIAR
    • NITESH RANJAN
    • MRIDULA KRISHNAN IYER
    • CAROLINE BERTHE MARIE HAEDENS DUMOULIN
    • RAJESH KUMAR RAM
    • RAJESH KANAIYALAL NAIK
    • ARNAUD GUY BOULNOIS
    • GAURAV BHATNAGAR
    • MAHESH MURALIDHAR PAI
    • ROSEMARY FRANCES STONE
    • ABHIJIT CHAKRAVORTY
    • SID AHMED BESTANI
    • KIRAN KUMAR TARANIA
    • SWATI DATTATRAY NAIK
  • How can I contact SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED established?
    It was founded on 27-12-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,72,200
🎉90% WAIVER APPLIED
- ₹ 2,44,980
Amount Payable (10%)₹ 27,220
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.