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Swift Finvest Private Limited

Profile data last updated: 16/12/2024

Founded in 1993, Swift Finvest Private Limited has been operating for more than 32 years. Corporate ID: U74899DL1993PTC056206, registered with number 56206. Swift Finvest Private Limited is identified as company limited by shares in the corporate registry. Swift Finvest Private Limited is authorized to hold share capital worth ₹2.50 crore. The total paid-up share capital is ₹69.94 lakh.

The company’s main operations are related to other business activities. Swift Finvest Private Limited is officially registered in Delhi. The company’s incorporation address is 2841 G/f Chuna Mandi Paharganj, New Delhi, New Delhi, Delhi, India, 110055. Swift Finvest Private Limited holds an active company status. The company has been issued the Legal Entity Identifier code 98450085RF85E0D6C916. The company may be contacted through its official email: [email protected].

Company Overview

CIN
U74899DL1993PTC056206
Date of Incorporation
25/11/1993
Company Status
Active
RoC
Delhi
Registration Number
056206
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
98450085RF85E0D6C916
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹69,94,200.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/01/2004Ajay Modi00403726DirectorView other directorships
15/01/2004Rajesh Kumar Modi00655451DirectorView other directorships
15/01/2004Sushila Modi01826016DirectorView other directorships
30/09/2005Brahm Modi00403764DirectorView other directorships
03/08/2017Raghav Modi01998170DirectorView other directorships

Latest Documents

Category:
DateTitleSize
14/12/2024
Form AOC-4-14122024
 -
14/12/2024
Form MGT-7A-14122024
 -

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Address

2841 G/f Chuna Mandi Paharganj, New Delhi, New Delhi, Delhi, India, 110055

Frequently Asked Questions

What is the incorporation date of Swift Finvest Private Limited?
The incorporation date of Swift Finvest Private Limited is 25/11/1993.
What is the authorized share capital and paid-up capital of Swift Finvest Private Limited?
The authorized share capital of Swift Finvest Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹69,94,200.00.
Who are the current board members & directors of Swift Finvest Private Limited?

The current board member of Swift Finvest Private Limited are:

  • Brahm Modi
  • Ajay Modi
  • Raghav Modi
  • Rajesh Kumar Modi
  • Sushila Modi
What is the registered address of Swift Finvest Private Limited?
The registered address of Swift Finvest Private Limited is 2841 G/f Chuna Mandi Paharganj, New Delhi, New Delhi, Delhi, India, 110055.
What is the Corporate Identification Number of Swift Finvest Private Limited?
The Corporate Identification Number of Swift Finvest Private Limited is U74899DL1993PTC056206.