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,
swati@swiftindia.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 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?
- When was SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED established?
It was founded on 27-12-2012 as per MCA records.