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SWIFT INDIA PRIVATE LIMITED

CIN : U51101MH2007PTC168044
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU51101MH2007PTC168044
Company NameSWIFT INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)9,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-2007
Registered AddressUNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
Address other than R/oFIFTH FLOOR, VEN BUSINESS CENTRE, S.NO.135/1, BANER-PASHAN LINK ROAD, PASHAN PUNE MH 411021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07064485NIRAJ DILIP MAHAJAN19-05-2017
07539382PATRICK RAYMOND J KREKELS14-06-2016
09296601ROSEMARY FRANCES STONE01-09-2021
10064095MAXIMILIANO MAMONDEZ30-03-2023
SWIFT INDIA 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 22-02-2007. Its Corporate Identification Number (CIN) is U51101MH2007PTC168044, and it carries the registration number 168044. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT INDIA PRIVATE LIMITED has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹9,00,00,000. 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 UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, 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 PRIVATE LIMITED?
    UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of SWIFT INDIA PRIVATE LIMITED?
    • NIRAJ DILIP MAHAJAN
    • PATRICK RAYMOND J KREKELS
    • ROSEMARY FRANCES STONE
    • MAXIMILIANO MAMONDEZ
  • How can I contact SWIFT INDIA PRIVATE LIMITED?
    [email protected]
  • When was SWIFT INDIA PRIVATE LIMITED established?
    It was founded on 22-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.