Indian Company Master Data Made Simple

Swift India Domestic Services Private Limited

Swift India Domestic Services Private Limited has been a registered company since 2012, making it 12 years old. Corporate Identification Number is U74120MH2012FTC239126 and its registration number is 239126. The firm is categorized as company limited by shares. Its authorized share capital is ₹300.00 crore. Its paid up capital is ₹274.29 crore.

The firm focuses on other business activities. Registered under the jurisdiction of Mumbai. The company is incorporated with the address Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, Plex, Mumbai City, Bandra East Mumbai, Maharashtra, India, 400051. Currently, the company’s operational status is active. The firm is registered with LEI code 335800DCGQHZCDDRQN20. For correspondence, the registered email address is [email protected].

Profile data last updated: 15/12/2024

Company Overview

CIN
U74120MH2012FTC239126
Date of Incorporation
27/12/2012
Company Status
Active
RoC
Mumbai
Registration Number
239126
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800DCGQHZCDDRQN20
Authorized Capital
₹3,00,00,00,000.00
Paid up Capital
₹2,74,28,56,000.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/12/2014Swati Dattatray Naik*****6921QCompany Secretary
05/03/2019Arundhati Bhattacharya02011213DirectorView other directorships
05/03/2020Rajesh Kumar Ram08193634DirectorView other directorships
18/05/2020Rajesh Kanaiyalal Naik08725190DirectorView other directorships
17/06/2021Neeraj Gambhir00257375DirectorView other directorships
06/09/2021Rosemary Frances Stone09296601DirectorView other directorships
16/06/2022Sid Ahmed Bestani09632905DirectorView other directorships
02/09/2022Anupam Kumar Verma00798864DirectorView other directorships
22/06/2023Polipalli Venkateswaralu Janardhana Rao09307352DirectorView other directorships
07/09/2023Saurabh Shukla10273439DirectorView other directorships
07/12/2023Shirish Ulhas Wadivkar10390524DirectorView other directorships
07/12/2023Shriyanka Hore10394950DirectorView other directorships
07/12/2023Biranchi Narayan Rath10407533DirectorView other directorships
07/12/2023Tarandeep Singh Lamba10408633DirectorView other directorships
14/03/2024Sanjay Rudra09650826DirectorView other directorships
20/06/2024Santosh Motichand Dujari10673765DirectorView other directorships
16/10/2024Sunil Kumar Chugh08309168Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/10/2024
Form MGT-7-05102024_signed
 -
11/09/2024
Form AOC-4(XBRL)-04092024
 -
10/09/2024
Form AOC-4(XBRL)-10092024_signed
 -
05/09/2024
Form AOC-4(XBRL)-05092024
 -
03/09/2024
Form AOC-4(XBRL)-03092024
 -

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Address

Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, Plex, Mumbai City, Bandra East Mumbai, Maharashtra, India, 400051

FAQ

What is the incorporation date of Swift India Domestic Services Private Limited?
The incorporation date of Swift India Domestic Services Private Limited is 27/12/2012.
Who are the current board members & directors of Swift India Domestic Services Private Limited?

The current board member of Swift India Domestic Services Private Limited are:

  • Arundhati Bhattacharya
  • Neeraj Gambhir
  • Anupam Kumar Verma
  • Rajesh Kumar Ram
  • Sid Ahmed Bestani
  • Rosemary Frances Stone
  • Rajesh Kanaiyalal Naik
  • Santosh Motichand Dujari
  • Sunil Kumar Chugh
  • Shirish Ulhas Wadivkar
  • Shriyanka Hore
  • Biranchi Narayan Rath
  • Tarandeep Singh Lamba
  • Sanjay Rudra
  • Saurabh Shukla
  • Polipalli Venkateswaralu Janardhana Rao
What is the registered address of Swift India Domestic Services Private Limited?
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, Mumbai City, Bandra East Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Swift India Domestic Services Private Limited?
The Corporate Identification Number of Swift India Domestic Services Private Limited is U74120MH2012FTC239126.