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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

CIN : U74120MH2012FTC239126

ROC : RoC-Mumbai

Active

Last Updated On : 10-12-2022

CIN	U74120MH2012FTC239126
Company Name	SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	239126
Company Category	Company limited by Shares
Company SubCategory	Subsidiary of Foreign Company
Class of Company	Private
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 Incorporation	27-12-2012
Registered 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
Address other than R/o	Unit No. 1801, 18th Floor, B Wing, The Capital Plot C-70, G Block, Bandra Kurla Complex, Bandra E Mumbai 400051 MH IN
Email Id	swati@swiftindia.com
Whether Listed or not	Unlisted
Date of Last AGM	04-08-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00257375	NEERAJ GAMBHIR	17-06-2021
00798864	ANUPAM KUMAR VERMA	02-09-2022
02011213	ARUNDHATI BHATTACHARYA	05-03-2019
07484086	SANJAY MUDALIAR	10-03-2022
08101030	NITESH RANJAN	02-09-2022
08130150	MRIDULA KRISHNAN IYER	20-06-2018
08162264	CAROLINE BERTHE MARIE HAEDENS DUMOULIN	09-12-2021
08193634	RAJESH KUMAR RAM	05-03-2020
08725190	RAJESH KANAIYALAL NAIK	18-05-2020
08841325	ARNAUD GUY BOULNOIS	10-09-2020
08960286	GAURAV BHATNAGAR	03-12-2020
09164982	MAHESH MURALIDHAR PAI	07-06-2021
09296601	ROSEMARY FRANCES STONE	06-09-2021
09494533	ABHIJIT CHAKRAVORTY	10-03-2022
09632905	SID AHMED BESTANI	16-06-2022
09637366	KIRAN KUMAR TARANIA	02-09-2022
AQSPS6921Q	SWATI DATTATRAY NAIK	18-12-2014

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, 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.

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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

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