SWIFT INDIA PRIVATE LIMITED
OVERVIEW - SWIFT INDIA PRIVATE LIMITED
Swift India Private Limited is an unlisted private company incorporated on 22 February, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 12.00 cr and the total paid-up capital is INR 9.00 cr.
Swift India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 25.22 % over the previous year. At the same time, it's book networth has increased by 11.42 %. Other performance and liquidity ratios are available here.
The current status of Swift India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swift India Private Limited, per our records, was held on 27 September, 2023.
Swift India Private Limited has four directors - Niraj Dilip Mahajan, Patrick Raymond J Krekels, and others.
The Corporate Identification Number (CIN) of Swift India Private Limited is U51101MH2007PTC168044. The registered office of Swift India Private Limited is at UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - SWIFT INDIA PRIVATE LIMITED
CIN
U51101MH2007PTC168044
Incorporation Date / Age
22 February, 2007 / 17 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 1200.0 Lacs
Paidup Capital
INR 900.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK
NEAR ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI
Mumbai City - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - SWIFT INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 25.22 % |
| Networth | 11.42 % |
| Debt/Equity Ratio | 0.02 |
| Return on Equity | 10.25 % |
* 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.
Directors - SWIFT INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Patrick Raymond J Krekels who was appointed on 14 June, 2016. Patrick Raymond J Krekels has been on the board for more than 8 years. The most recently appointed director is Maximiliano Mamondez, who was appointed on 30 March, 2023.
Niraj Dilip Mahajan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NIRAJ DILIP MAHAJAN | Director | 19 May, 2017 | View other directorships |
| PATRICK RAYMOND J KREKELS | Director | 14 June, 2016 | No other directorships |
| ROSEMARY FRANCES STONE | Director | 01 September, 2021 | View other directorships |
| MAXIMILIANO MAMONDEZ | Director | 30 March, 2023 | View other directorships |
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 | |
|---|---|---|---|---|
|
FARRITI MERCHANDIZE (INDIA) PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 9.00 cr.
|
2009 | Gujarat | 9.00 cr | Buy financial reports |
|
PID PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.00 cr.
|
1994 | Maharashtra | 9.00 cr | Buy financial reports |
|
MARPOSS INDIA PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 9.00 cr.
|
2007 | Delhi | 9.00 cr | Buy financial reports |
|
SHUBHA PROTEINS PRIVATE LIMITED
It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 9.00 cr.
|
2014 | Gujarat | 9.00 cr | Buy financial reports |
|
TRIGGER SUPPLY PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 8.99 cr.
|
1995 | West Bengal | 8.99 cr | Buy financial reports |
|
RHINO OVERSEAS PRIVATE LIMITED
It was formed in year 2004 in Punjab . The company currently has a paid up capital of INR 9.01 cr.
|
2004 | Punjab | 9.01 cr | Buy financial reports |
|
KIMITSU STEEL PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 9.03 cr.
|
2009 | Maharashtra | 9.03 cr | Buy financial reports |
|
WACHSTUM TRADING PRIVATE LIMITED
It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 9.03 cr.
|
2009 | Tamil Nadu | 9.03 cr | Buy financial reports |
|
MAHESH INDUSTRIES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 8.97 cr.
|
2007 | Delhi | 8.97 cr | Buy financial reports |
|
JLD CEMENT PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 8.94 cr.
|
1994 | West Bengal | 8.94 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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