SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
OVERVIEW - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
Swift Air Clearing Agency (India) Private Limited is an unlisted private company incorporated on 01 May, 2000. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 22.04 lac.
The current status of Swift Air Clearing Agency (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swift Air Clearing Agency (India) Private Limited, per our records, was held on 30 September, 2022.
Swift Air Clearing Agency (India) Private Limited has five directors - Eklak Ahmed Subhan Ahemad Ansari, Ravindranath Chokattil Nair, and others.
The Corporate Identification Number (CIN) of Swift Air Clearing Agency (India) Private Limited is U63090MH2000PTC126265. The registered office of Swift Air Clearing Agency (India) Private Limited is at G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY, S.B.MARG, J.B.NAGAR, ANDHERI (E), MUMBAI, Maharashtra.
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REGISTERED DETAILS - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
CIN
U63090MH2000PTC126265
Incorporation Date / Age
01 May, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 22.044 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY
S.B.MARG, J.B.NAGAR, ANDHERI (E)
MUMBAI - 400059
Maharashtra - India
How to download SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED report
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SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED - Registration Details | ||||||
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CIN | U63090MH2000PTC126265 | |||||
Incorporation Date / Age | 01 May, 2000 / 24 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 22.044 Lacs | |||||
industry* | Supporting and auxiliary transport activities, activities of travel agencies | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY S.B.MARG, J.B.NAGAR, ANDHERI (E) MUMBAI - 400059 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Eklak Ahmed Subhan Ahemad Ansari, Ravindranath Chokattil Nair, Yasmin Eklak Ansari and Latika Ravindranath Nair who were appointed on 01 May, 2000. They have been on the board for more than 24 years. The most recently appointed director is Padmapriya Ravindranath Nair, who was appointed on 23 July, 2018.
Eklak Ahmed Subhan Ahemad Ansari has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
EKLAK AHMED SUBHAN AHEMAD ANSARI | Director | 01 May, 2000 | Other directorships - RELY LOGISTICS PRIVATE LIMITED, ATUL SHIPPING AGENCY (I) PRIVATE LIMITED, |
RAVINDRANATH CHOKATTIL NAIR | Director | 01 May, 2000 | Other directorships - RELY LOGISTICS PRIVATE LIMITED, ATUL SHIPPING AGENCY (I) PRIVATE LIMITED, |
YASMIN EKLAK ANSARI | Director | 01 May, 2000 | Other directorships - RELY LOGISTICS PRIVATE LIMITED, ATUL SHIPPING AGENCY (I) PRIVATE LIMITED, |
LATIKA RAVINDRANATH NAIR | Director | 01 May, 2000 | Other directorships - RELY LOGISTICS PRIVATE LIMITED, ATUL SHIPPING AGENCY (I) PRIVATE LIMITED, |
PADMAPRIYA RAVINDRANATH NAIR | Director | 23 July, 2018 | Other directorships - CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED, ATUL SHIPPING AGENCY (I) PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
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EKLAK AHMED SUBHAN AHEMAD ANSARI | Director | 01 May, 2000 | View other directorships | ||||||||||||||||||||
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RAVINDRANATH CHOKATTIL NAIR | Director | 01 May, 2000 | View other directorships | ||||||||||||||||||||
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YASMIN EKLAK ANSARI | Director | 01 May, 2000 | View other directorships | ||||||||||||||||||||
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LATIKA RAVINDRANATH NAIR | Director | 01 May, 2000 | View other directorships | ||||||||||||||||||||
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PADMAPRIYA RAVINDRANATH NAIR | Director | 23 July, 2018 | View other directorships | ||||||||||||||||||||
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EKLAK AHMED SUBHAN AHEMAD ANSARI
Director
Director
Director
Director
Director
Bank-wise Biggest Charges on Assets
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEUGRO FREIGHT FORWARDING (INDIA) PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 22.04 lac.
|
2006 | Maharashtra | 22.04 lac | Buy financial reports |
HARSH MARITIME PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 22.02 lac.
|
1995 | West Bengal | 22.02 lac | Buy financial reports |
MASKATI SHIPPING AND LOGISTICS PRIVATE LIMITED
It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 22.02 lac.
|
2009 | Chattisgarh | 22.02 lac | Buy financial reports |
PACE CFS PRIVATE LIMITED
It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 22.08 lac.
|
1996 | Kerala | 22.08 lac | Buy financial reports |
SRI SAI COLD STORAGE PVT LTD
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 22.00 lac.
|
1995 | Andhra Pradesh | 22.00 lac | Buy financial reports |
SARWANI COLD STORAGE PRIVATE LIMITED
It was formed in year 2005 in Andhra Pradesh . The company currently has a paid up capital of INR 22.00 lac.
|
2005 | Andhra Pradesh | 22.00 lac | Buy financial reports |
UMAMAHESWARA COLD STORAGE PRIVATE LIMITED
It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 22.00 lac.
|
2010 | Andhra Pradesh | 22.00 lac | Buy financial reports |
GAL AVIATION SOLUTIONS PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 22.00 lac.
|
2011 | Delhi | 22.00 lac | Buy financial reports |
RAPS WAREHOUSE PRIVATE LIMITED
It was formed in year 2002 in Meghalaya . The company currently has a paid up capital of INR 22.00 lac.
|
2002 | Meghalaya | 22.00 lac | Buy financial reports |
ROCKWELL LOGISTICS PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 22.00 lac.
|
2009 | Gujarat | 22.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEUGRO FREIGHT FORWARDING (INDIA) PRIVATE LIMITED | 2006 | Maharashtra | 22.04 lac |
HARSH MARITIME PVT LTD | 1995 | West Bengal | 22.02 lac |
MASKATI SHIPPING AND LOGISTICS PRIVATE LIMITED | 2009 | Chattisgarh | 22.02 lac |
PACE CFS PRIVATE LIMITED | 1996 | Kerala | 22.08 lac |
SRI SAI COLD STORAGE PVT LTD | 1995 | Andhra Pradesh | 22.00 lac |
SARWANI COLD STORAGE PRIVATE LIMITED | 2005 | Andhra Pradesh | 22.00 lac |
UMAMAHESWARA COLD STORAGE PRIVATE LIMITED | 2010 | Andhra Pradesh | 22.00 lac |
GAL AVIATION SOLUTIONS PRIVATE LIMITED | 2011 | Delhi | 22.00 lac |
RAPS WAREHOUSE PRIVATE LIMITED | 2002 | Meghalaya | 22.00 lac |
ROCKWELL LOGISTICS PRIVATE LIMITED | 2009 | Gujarat | 22.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
How to use company network of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
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What is the Incorporation date of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
The Incorporation Date of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is 01 May, 2000.
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What is authorized share capital of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
The authorized share capital of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is INR 25.0 Lacs.
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What is the paid-up capital of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
The paid up capital of the SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is INR 22.044 Lacs.
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What is the registered address of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
The registered address of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY
S.B.MARG, J.B.NAGAR, ANDHERI (E)
MUMBAI - 400059
Maharashtra - India. -
What is the CIN number of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
The CIN number of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is U63090MH2000PTC126265.
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Who are the directors of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED?
Swift Air Clearing Agency (India) Private Limited has five directors - Eklak Ahmed Subhan Ahemad Ansari, Ravindranath Chokattil Nair, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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