SWIFT INDIA PRIVATE LIMITED
CIN: U51101MH2007PTC168044
Authorized Capital
₹12 Cr
Paid-up Capital
₹9 Cr
Company Status
Active
Total Directors
4
Last AGM
31 Jul 2025
Balance Sheet
31 Mar 2025
SWIFT INDIA PRIVATE LIMITED having CIN U51101MH2007PTC168044 is a private company incorporated with MCA on 22nd February 2007. SWIFT INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹12,00,00,000 and paid-up capital of ₹9,00,00,000. Current status of SWIFT INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U51101MH2007PTC168044 |
| Company Status | Active |
| Registration Number | 168044 |
| Date of Incorporation | 22 February 2007 |
| RoC | ROC Mumbai I |
| Company Age | 19 years, 1 month, 6 days |
| Authorized Capital | ₹12,00,00,000 |
| Paid-up Capital | ₹9,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles. |
| Listing Status | Unlisted |
| Date of Last AGM | 31 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA EAST, MUMBAI, Mumbai City, Maharashtra, India,
400051*****ffice@swift.com
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07064485 | Director | Unlock | Unlock | |
| 09296601 | Director | Unlock | Unlock | |
| 10064095 | Director | Unlock | Unlock | |
| 10838448 | Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on SWIFT INDIA PRIVATE LIMITED
Frequently asked questions about this company
SWIFT INDIA PRIVATE LIMITED having CIN U51101MH2007PTC168044 is a 19 years, 1 month, 6 days old private company incorporated with MCA on 22 February 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹12 Crore and Paid-up Capital of ₹9 Crore.
The Corporate Identification Number (CIN) of SWIFT INDIA PRIVATE LIMITED is U51101MH2007PTC168044.
The registered office address of SWIFT INDIA PRIVATE LIMITED is UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA EAST, MUMBAI, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of SWIFT INDIA 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 PRIVATE LIMITED has an Authorized Share Capital of ₹12 Crore and a Paid-up Capital of ₹9 Crore.
SWIFT INDIA PRIVATE LIMITED is involved in Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles.
SWIFT INDIA PRIVATE LIMITED has 4 directors: NIRAJ DILIP MAHAJAN (DIN: 07064485) and ROSEMARY FRANCES STONE (DIN: 09296601) and MAXIMILIANO MAMONDEZ (DIN: 10064095) and NATHAN VAN DE VELDE (DIN: 10838448).