Swift Fintech Consultants Private Limited

Provides financial management consulting services since 2012 in Maharashtra.

2012 | Nashik, Maharashtra (India) | Active
Last Updated:

Swift Fintech Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Swift Fintech Consultants

Swift Fintech Consultants Private Limited (SFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 September 2012 and has a history of 12 years and five months. Its registered office is in Nashik, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Aniruddha Jajoo and Chhaya Jajoo serve as directors at the Company.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65192MH2012PTC236209

  • Company No.

    236209

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Swift Fintech Consultants Private Limited

Explore comprehensive data for Swift Fintech Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swift Fintech Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Aniruddha Jajoo Country flag representing In Director 26-Sep-2012Current
Chhaya Jajoo Country flag representing In Director 19-Jan-2022Current

Financial Performance of Swift Fintech Consultants.

Swift Fintech Consultants 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%.

Swift Fintech Consultants revenue growth over time
Swift Fintech Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swift Fintech Consultants?

In 2017, Swift Fintech Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swift Fintech Consultants?

Unlock and access historical data on people associated with Swift Fintech Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swift Fintech Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Fintech Consultants, 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 Fintech Consultants's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Fintech Consultants

Recent activity within the organization

  • Annual General Meeting

    Swift Fintech Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swift Fintech Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Chhaya Anirudha Jajoo was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Aniruddha Ashok Jajoo was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 5 months .

  • Company Incorporation

    Swift Fintech Consultants Private Limited was registered on 26 Sep 2012 with Roc Mumbai & aged 12 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swift Fintech Consultants Private Limited?

    Swift Fintech Consultants Private Limited was incorporated on 26 Sep 2012.

  • What is authorized share capital and paid-up capital of Swift Fintech Consultants Private Limited?

    The authorized share capital of Swift Fintech Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swift Fintech Consultants Private Limited?

    Currently 2 directors are associated with Swift Fintech Consultants Private Limited.

    • Aniruddha Ashok Jajoo
    • Chhaya Anirudha Jajoo

  • What is the registered address of Swift Fintech Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Fintech Consultants Private Limited is Office No.401 4Th Floor Rushiraj Regency-Nr. Vidya Vikas Circle G-Pur Road India, Nashik, Maharashtra, 422002.

  • What is the corporate identification number (CIN) and company number of Swift Fintech Consultants Private Limited?

    The corporate identification number (CIN) of Swift Fintech Consultants Private Limited is U65192MH2012PTC236209 and the company number is 236209 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swift Fintech Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Swift Fintech Consultants Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed