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SWIFT INDIA PRIVATE LIMITED

CIN : U51101MH2007PTC168044

ROC : RoC-Mumbai

Active

Last Updated On : 23-04-2023

CIN	U51101MH2007PTC168044
Company Name	SWIFT INDIA PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	168044
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
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 Incorporation	22-02-2007
Registered Address	UNIT 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/o	FIFTH FLOOR, VEN BUSINESS CENTRE, S.NO.135/1, BANER-PASHAN LINK ROAD, PASHAN PUNE MH 411021 IN
Email Id	cs@nexdigm.com
Whether Listed or not	Unlisted
Date of Last AGM	29-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
07064485	NIRAJ DILIP MAHAJAN	19-05-2017
07539382	PATRICK RAYMOND J KREKELS	14-06-2016
09296601	ROSEMARY FRANCES STONE	01-09-2021
10064095	MAXIMILIANO MAMONDEZ	30-03-2023

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, cs@nexdigm.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 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?
cs@nexdigm.com
When was SWIFT INDIA PRIVATE LIMITED established?
It was founded on 22-02-2007 as per MCA records.