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Swift India Domestic Services Location T. Score People Network Registered Details
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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

www.swiftindia.org.in
Active
Updated: 26 Nov 2023

Swift India Domestic Services Private Limited, is an unlisted private company incorporated on 27 December, 2012. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 300.00 cr and the total paid-up capital is INR 274.29 cr.

Swift India Domestic Services's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's book networth has increased by 2.91%.

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Industry

Business Services
Products
  • Recruitment, Temporary workforce, On-site services, Managed services, Contractors
Key Metrics

** All rupee values in INR lacs. Based on March 2018 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
2.91%
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Borrowings
-
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Assets
3.58%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
820.44
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Return on Equity
7.82
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ROCE
7.46
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Debt to Equity
-
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Sales
Mar 2018
Net worth
Mar 2018

Locations

indian flag India (4)
State Type Address

location icon Locations on Map

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Tofler Score

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Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Sales GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO
Networth
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Assets GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Equity Capital GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO
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Inventories GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Sales + GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO
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Tax GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Neeraj Gambhir 00257375 3 years
Director Anupam Kumar Verma 00798864 2 years
Director Arundhati Bhattacharya 02011213 6 years
Director Nitesh Ranjan 08101030 2 years
Director Mridula Krishnan Iyer 08130150 6 years
Director Rajesh Kumar Ram 08193634 5 years
Director Rajesh Kanaiyalal Naik 08725190 5 years
Director Arnaud Guy Boulnois 08841325 4 years
Director Rosemary Frances Stone 09296601 3 years
Director Polipalli Venkateswaralu Janardhana Rao 09307352 1 years
Director Sid Ahmed Bestani 09632905 2 years
Director Kiran Kumar Tarania 09637366 2 years
Director Maximiliano Mamondez 10064095 2 years
Director Saurabh Shukla 10273439 1 years
CS Swati Dattatray Naik <HIDDEN> 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AXIS ASSET MANAGEMENT COMPANY LIMITED
Active
210.1 Cr 1 Maharashtra
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA
Active
0.0 1 Maharashtra
INCIPIA ADVISORS LLP
Active
1.0 L 1 Maharashtra
RECEIVABLES EXCHANGE OF INDIA LIMITED
Active
50.0 Cr 1 Maharashtra
WELMO FINTECH PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RELIANCE INDUSTRIES LIMITED
Active
6,766.2 Cr 1 Maharashtra
NATIONAL PAYMENTS CORPORATION OF INDIA
Active
140.4 Cr 1 Maharashtra
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED
Active
339.0 Cr 1 Maharashtra
BOI SHAREHOLDING LIMITED
Active
1.5 Cr 1 Maharashtra
SWIFT INDIA PRIVATE LIMITED
Active
9.0 Cr 2 Maharashtra
SECONDARY LOAN MARKET ASSOCIATION
Active
0.0 1 Maharashtra

Registered Details

CIN

U74120MH2012FTC239126

PAN

AASCS5480M

Incorporation

2012, 11.9 years

Company Email

swati@swiftindia.com

Paid up Capital

₹ 274.3 Cr

Authorised Capital

₹ 300.0 Cr

AGM

31 Jun 2024

Type

Private
Subsidiary of Foreign Company

Last Balance Sheet Date
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Mar 2023 Updated on : 26 Nov 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

What is the incorporation date of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

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The incorporation date of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is 27 December, 2012

What is the authorized share capital of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

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The authorized share capital of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is INR ₹ 300.0 Cr.

What is the paid-up capital of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

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The paid-up capital of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is INR ₹ 274.3 Cr.

What is the registered address of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

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The registered address of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C- 70, G Block, Bandra Kurla Com plex NA Bandra East Mumbai Mumbai City Maharashtra - 400051

What is the CIN number of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

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The CIN number of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is U74120MH2012FTC239126.

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