SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Subsidiary of Foreign Company and is registered at RoC-Mumbai.
There are 17 promoter(s) of the company viz.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 .
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.3,00,00,00,000 and its paid up capital is Rs.2,74,28,56,000. Its balance sheet was last filed on 31-03-2022. SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U74120MH2012FTC239126 and its registration number is 239126.
Contact Details & Insights
You can contact them by emailing at swati@swiftindia.com. The companies registered 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.
Other Details & Information
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| 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 where all or any books of account and papers are maintained | 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 |
| Suspended at stock exchange | - |
| Date of Last AGM | 04-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 10-12-2022 |
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 FAQ's
