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SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED

CIN : U93000MH2009PLC195109
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-02-2023
CINU93000MH2009PLC195109
Company NameSWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED
ROC CodeRoC-Mumbai
Registration Number195109
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)19,51,00,000
Paid up Capital (Rs)19,41,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-08-2009
Registered Address105, Sagar Shopping Centre, J. P. Road Andheri (West) Mumbai Mumbai City MH 400058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00701028EKNATH NARAYAN MANDAVKAR31-12-2009
00701127PRAVIN TUKARAM SAWANT31-12-2009
03629092RATAN PANDIT25-02-2012
SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED 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 20-08-2009. Its Corporate Identification Number (CIN) is U93000MH2009PLC195109, and it carries the registration number 195109. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED has an authorised share capital of ₹19,51,00,000 and paid-up capital of ₹19,41,00,000. 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 105, Sagar Shopping Centre, J. P. Road Andheri (West) Mumbai Mumbai City MH 400058 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 IT INFRASTRUCTURE & SERVICES LIMIT ED?
    105, Sagar Shopping Centre, J. P. Road Andheri (West) Mumbai Mumbai City MH 400058 IN
  • Who are the owners / directors of SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED?
    • EKNATH NARAYAN MANDAVKAR
    • PRAVIN TUKARAM SAWANT
    • RATAN PANDIT
  • How can I contact SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED?
    [email protected]
  • When was SWIFT IT INFRASTRUCTURE & SERVICES LIMIT ED established?
    It was founded on 20-08-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,15,900
MGT-7₹ 29,79,900
Total Penalty₹ 59,95,800
🎉90% WAIVER APPLIED
- ₹ 53,96,220
Amount Payable (10%)₹ 5,99,580
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.