Swift Exim Concepts Private Limited
Founded in 1995 and headquartered in Tamil Nadu, India.
1995 | Chennai, Tamil Nadu (India) | Active
Swift Exim Concepts Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Swift Exim Concepts
Swift Exim Concepts Private Limited (SECPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1995 and has a history of 29 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sundaresan Chandrasekaran, Visalakshi Sundaresan, Ashok Koyilath, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN1995PTC032556
- Company No.
032556
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1995
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Service
Transportation
Who are the key members and board of directors at Swift Exim Concepts?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Koyilath  | Director | 09-Sep-1999 | Current |
| Sundaresan Chandrasekaran | Director | 09-Aug-1995 | Current |
| Visalakshi Sundaresan | Director | 01-Jan-1998 | Current |
| Govindhan Aranganathan | Director | 21-Aug-2024 | Current |
Financial Performance of Swift Exim Concepts.
Swift Exim Concepts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swift Exim Concepts?
In 2017, Swift Exim Concepts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swift Exim Concepts?
Unlock and access historical data on people associated with Swift Exim Concepts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Exim Concepts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Exim Concepts's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swift Exim Concepts
Recent activity within the organization
- Annual General Meeting
Swift Exim Concepts Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Director Appointment
Govindhan Aranganathan was appointed as a Director was appointed as a Director on 21 Aug 2024 & has been associated with this company since 7 months 14 days .
- Balance Sheet
Swift Exim Concepts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Ashok Koyilath was appointed as a Director was appointed as a Director on 09 Sep 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Visalakshi Sundaresan was appointed as a Director was appointed as a Director on 01 Jan 1998 & has been associated with this company since 27 years 3 months .
- Director Appointment
Sundaresan Chandrasekaran was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 29 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Swift Exim Concepts Private Limited?
Swift Exim Concepts Private Limited was incorporated on 09 Aug 1995.
What is authorized share capital and paid-up capital of Swift Exim Concepts Private Limited?
The authorized share capital of Swift Exim Concepts Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swift Exim Concepts Private Limited?
Currently 4 directors are associated with Swift Exim Concepts Private Limited.
- Sundaresan Chandrasekaran
- Visalakshi Sundaresan
- Ashok Koyilath
- Govindhan Aranganathan
What is the registered address of Swift Exim Concepts Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swift Exim Concepts Private Limited is 29-A 86Th Street 18Th Avenue Ashok Nagar, India, Chennai., Tamil Nadu, 600083.
What is the corporate identification number (CIN) and company number of Swift Exim Concepts Private Limited?
The corporate identification number (CIN) of Swift Exim Concepts Private Limited is U51909TN1995PTC032556 and the company number is 032556 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swift Exim Concepts Private Limited filed with the ROC?
The most recent Balance Sheet for Swift Exim Concepts Private Limited was filed with the ROC on 31 Mar 2024.
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