SWIFT FOREX SERVICES PRIVATE LIMITED
OVERVIEW - SWIFT FOREX SERVICES PRIVATE LIMITED
Swift Forex Services Private Limited is an unlisted private company incorporated on 28 April, 1995. It is classified as a private limited company and is located in , Telangana. It's authorized share capital is INR 55.00 lac and the total paid-up capital is INR 55.00 lac.
The current status of Swift Forex Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swift Forex Services Private Limited, per our records, was held on 30 September, 2023.
Swift Forex Services Private Limited has two directors - Srikanth Chowdhary Uuranki and Pushpalatha Suman.
The Corporate Identification Number (CIN) of Swift Forex Services Private Limited is U65990TG1995PTC020169. The registered office of Swift Forex Services Private Limited is at HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM HYDERABAD Rangareddi , Telangana.
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REGISTERED DETAILS - SWIFT FOREX SERVICES PRIVATE LIMITED
CIN
U65990TG1995PTC020169
Incorporation Date / Age
28 April, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 55.0 Lacs
Paidup Capital
INR 55.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM HYDERABAD Rangareddi
Telangana - 500060
India
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SWIFT FOREX SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990TG1995PTC020169 | |||||
Incorporation Date / Age | 28 April, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 55.0 Lacs | |||||
Paidup Capital | INR 55.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM HYDERABAD Rangareddi Telangana - 500060 India |
FINANCIAL HIGHLIGHTS - SWIFT FOREX SERVICES 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, 2023. 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 FOREX SERVICES 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 FOREX SERVICES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Srikanth Chowdhary Uuranki and Pushpalatha Suman who were appointed on 24 March, 2022. They have been on the board for 2 years and 1 months.
Srikanth Chowdhary Uuranki has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SRIKANTH CHOWDHARY UURANKI | Director | 24 March, 2022 | Other directorships - MPR MOVIES LIMITED LIABILITY PARTNERSHIP, MOKKS STUDIOS LIMITED LIABILITY PARTNERSHIP, NOVASCAPE PROPERTIES LLP, PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED, TERRAMAX REALTY AND CONSTRUCTIONS PRIVATE LIMITED, LOGIC CONTINENTAL SERVICES PRIVATE LIMITED, KARTHIKEYA DAIRY PRIVATE LIMITED, LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED, LOGIC FOREX PRIVATE LIMITED, LOGIC INTERIORS & DESIGNS PRIVATE LIMITED, |
PUSHPALATHA SUMAN | Director | 24 March, 2022 | Other directorships - NOVASCAPE PROPERTIES LLP, PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED, LOGIC CONTINENTAL SERVICES PRIVATE LIMITED, KARTHIKEYA DAIRY PRIVATE LIMITED, LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED, LOGIC FOREX PRIVATE LIMITED, LOGIC INTERIORS & DESIGNS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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SRIKANTH CHOWDHARY UURANKI | Director | 24 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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PUSHPALATHA SUMAN | Director | 24 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
GENIOUS SECURITIES PRIVATE LIMITED
It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 55.00 lac.
|
1999 | Gujarat | 55.00 lac | Buy financial reports |
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 55.00 lac.
|
2013 | West Bengal | 55.00 lac | Buy financial reports |
POOJA FOREX PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
|
2014 | Delhi | 55.00 lac | Buy financial reports |
VISWAPRIYA FINANCE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 55.00 lac.
|
1991 | Tamil Nadu | 55.00 lac | Buy financial reports |
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 55.00 lac.
|
1994 | Maharashtra | 55.00 lac | Buy financial reports |
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 55.00 lac.
|
2011 | Kerala | 55.00 lac | Buy financial reports |
JAGANNATH CHIT FUNDS PVT LTD
It was formed in year 1988 in Andhra Pradesh . The company currently has a paid up capital of INR 55.00 lac.
|
1988 | Andhra Pradesh | 55.00 lac | Buy financial reports |
SAI ISWARYA FOREX PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 55.00 lac.
|
2020 | Tamil Nadu | 55.00 lac | Buy financial reports |
TATA TRUSTEE COMPANY PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 55.00 lac.
|
1995 | Maharashtra | 55.00 lac | Buy financial reports |
FOUNDFUL FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
|
2018 | Delhi | 55.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GENIOUS SECURITIES PRIVATE LIMITED | 1999 | Gujarat | 55.00 lac |
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED | 2013 | West Bengal | 55.00 lac |
POOJA FOREX PRIVATE LIMITED | 2014 | Delhi | 55.00 lac |
VISWAPRIYA FINANCE LIMITED | 1991 | Tamil Nadu | 55.00 lac |
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 55.00 lac |
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | 2011 | Kerala | 55.00 lac |
JAGANNATH CHIT FUNDS PVT LTD | 1988 | Andhra Pradesh | 55.00 lac |
SAI ISWARYA FOREX PRIVATE LIMITED | 2020 | Tamil Nadu | 55.00 lac |
TATA TRUSTEE COMPANY PRIVATE LIMITED | 1995 | Maharashtra | 55.00 lac |
FOUNDFUL FOREX PRIVATE LIMITED | 2018 | Delhi | 55.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWIFT FOREX SERVICES PRIVATE LIMITED
How to use company network of SWIFT FOREX SERVICES 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 FOREX SERVICES PRIVATE LIMITED
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What is the Incorporation date of SWIFT FOREX SERVICES PRIVATE LIMITED?
The Incorporation Date of SWIFT FOREX SERVICES PRIVATE LIMITED is 28 April, 1995.
-
What is authorized share capital of SWIFT FOREX SERVICES PRIVATE LIMITED?
The authorized share capital of SWIFT FOREX SERVICES PRIVATE LIMITED is INR 55.0 Lacs.
-
What is the paid-up capital of SWIFT FOREX SERVICES PRIVATE LIMITED?
The paid up capital of the SWIFT FOREX SERVICES PRIVATE LIMITED is INR 55.0 Lacs.
-
What is the registered address of SWIFT FOREX SERVICES PRIVATE LIMITED?
The registered address of SWIFT FOREX SERVICES PRIVATE LIMITED is HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM HYDERABAD Rangareddi
Telangana - 500060
India. -
What is the CIN number of SWIFT FOREX SERVICES PRIVATE LIMITED?
The CIN number of SWIFT FOREX SERVICES PRIVATE LIMITED is U65990TG1995PTC020169.
-
Who are the directors of SWIFT FOREX SERVICES PRIVATE LIMITED?
Swift Forex Services Private Limited has two directors - Srikanth Chowdhary Uuranki and Pushpalatha Suman.
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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