SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
CIN: U74120MH2012FTC239126
Authorized Capital
₹300 Cr
Paid-up Capital
₹274 Cr
Company Status
Active
Total Directors
15
Last AGM
31 Jul 2025
Balance Sheet
31 Mar 2025
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED having CIN U74120MH2012FTC239126 is a private company incorporated with MCA on 27th December 2012. SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,00,00,000 and paid-up capital of ₹2,74,28,56,000. Current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U74120MH2012FTC239126 |
| Company Status | Active |
| Registration Number | 239126 |
| Date of Incorporation | 27 December 2012 |
| RoC | ROC Mumbai I |
| Company Age | 13 years, 3 months |
| Authorized Capital | ₹3,00,00,00,000 |
| Paid-up Capital | ₹2,74,28,56,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accou |
| Listing Status | Unlisted |
| Date of Last AGM | 31 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, plex, Bandra East Mumbai, Mumbai City, Maharashtra, India,
400051*****@swiftindia.com
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Website
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Directors & Key Managerial Personnel
15 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02011213 | Director | Unlock | Unlock | |
| 08725190 | Director | Unlock | Unlock | |
| 09296601 | Director | Unlock | Unlock | |
| 10273439 | Director | Unlock | Unlock | |
| 10390524 | Director | Unlock | Unlock | |
| 10394950 | Director | Unlock | Unlock | |
| 10407533 | Director | Unlock | Unlock | |
| 10408633 | Director | Unlock | Unlock | |
| 10673765 | Director | Unlock | Unlock | |
| 10990555 | Director | Unlock | Unlock | |
| 11146324 | Director | Unlock | Unlock | |
| 11172532 | Director | Unlock | Unlock | |
| 00798864 | Director | Unlock | Unlock | |
| 03558848 | Director | Unlock | Unlock | |
| 09650826 | Director | Unlock | Unlock |
Data sourced from MCA public records.
15 current records
FAQ's on SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Frequently asked questions about this company
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED having CIN U74120MH2012FTC239126 is a 13 years, 3 months old private company incorporated with MCA on 27 December 2012. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹300 Crore and Paid-up Capital of ₹274 Crore.
The Corporate Identification Number (CIN) of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is U74120MH2012FTC239126.
The registered office 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, Bandra East Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 July 2025. The company last updated its financials on 31 March 2025.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹300 Crore and a Paid-up Capital of ₹274 Crore.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED has 15 directors: ARUNDHATI BHATTACHARYA (DIN: 02011213) and RAJESH KANAIYALAL NAIK (DIN: 08725190) and ROSEMARY FRANCES STONE (DIN: 09296601) and SAURABH SHUKLA (DIN: 10273439) and SHIRISH ULHAS WADIVKAR (DIN: 10390524) and SHRIYANKA HORE (DIN: 10394950) and BIRANCHI NARAYAN RATH (DIN: 10407533) and TARANDEEP SINGH LAMBA (DIN: 10408633) and SANTOSH MOTICHAND DUJARI (DIN: 10673765) and KUTTAPPAN RAMANI ARUN KUMAR (DIN: 10990555) and FIROZ HASNAIN (DIN: 11146324) and VINEET AGRAWAL (DIN: 11172532) and ANUPAM KUMAR VERMA (DIN: 00798864) and KIRAN KUMAR SHETTY (DIN: 03558848) and SANJAY RUDRA (DIN: 09650826).