SWIFT INDIA PRIVATE LIMITED
SWIFT INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.NIRAJ DILIP MAHAJAN, PATRICK RAYMOND J KREKELS, ROSEMARY FRANCES STONE, MAXIMILIANO MAMONDEZ .
SWIFT INDIA 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.12,00,00,000 and its paid up capital is Rs.9,00,00,000. Its balance sheet was last filed on 31-03-2022. SWIFT INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U51101MH2007PTC168044 and its registration number is 168044.
Contact Details & Insights
You can contact them by emailing at cs@nexdigm.com. The companies registered 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.
Other Details & Information
SWIFT INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| 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 where all or any books of account and papers are maintained | 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 |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 23-04-2023 |
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 FAQ's
