Swift India Domestic Services Private Limited

Financial services provider for Indian banks, offering domestic payment settlement, trade finance, and messaging support.

2012 | Bandra East Mumbai, Maharashtra (India) | Active
Last Updated: June 16, 2024

Swift India Domestic Services Profile

Key Indicators

  • Authorised Capital ₹ 300.00 Cr
  • Paid Up Capital ₹ 274.29 Cr
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 23.51%
  • Profit Growth 126.23%
  • Ebitda 70.06%
  • Net Worth 1.46%
  • Total Assets 5.77%

About Swift India Domestic Services

Swift India Domestic Services Private Limited (SIDSPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 27 December 2012 and has a history of 12 years and one month. Its registered office is in Bandra East Mumbai, 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 2023. It's a company limited by shares with an authorized capital of Rs 300.00 Cr and a paid-up capital of Rs 274.29 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Swift India Domestic Services Private Limited India is Swati Naik as COMPANY SECRETARY. Neeraj Gambhir, Kiran Tarania, Sanjay Rudra, and Twelve other members serve as directors at the Company.

Company Details

  • Location

    Bandra East Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swiftindia.org.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012FTC239126

  • Company No.

    239126

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    27 Dec 2012

  • Date of AGM

    03 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Swift India Domestic Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Swati Naik Company Secretary18-Dec-2014Current

Board Members (15)

NameDesignationAppointment DateStatus
Rajesh Naik Country flag representing In Director 18-May-2020Current
Arundhati Bhattacharya Country flag representing In Director 05-Mar-2019Current
Neeraj Gambhir Country flag representing In Director 17-Jun-2021Current
Kiran Tarania Country flag representing In Director 02-Sep-2022Current
Sanjay Rudra Country flag representing In Additional Director 10-Apr-2024Current
Tarandeep Lamba Additional Director 05-Jan-2024Current

Financial Performance of Swift India Domestic Services.

Swift India Domestic Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.51% increase. The company also saw a substantial improvement in profitability, with a 126.23% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.

Graph illustrating revenue growth over time
Graph showing 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
23.51%
Revenue from Operations
20.33%
Total Assets
5.77%
Profit or Loss
126.23%
Net Worth
1.46%
EBITDA
70.06%

What is the Ownership and Shareholding Structure of Swift India Domestic Services?

In 2023, Swift India Domestic Services 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 India Domestic Services?

Swift India Domestic Services has a workforce of 20 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift India Domestic Services, 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 India Domestic Services'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 India Domestic Services

Recent activity within the organization

  • Director Appointment

    Sanjay Rudra was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 10 months 12 days .

    10 Apr 2024

  • Director Appointment

    Tarandeep Singh Lamba was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 1 year 1 month .

    05 Jan 2024

  • Director Appointment

    Biranchi Narayan Rath was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 1 year 1 month .

    05 Jan 2024

  • Director Appointment

    Shirish Ulhas Wadivkar was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 1 year 1 month .

    05 Jan 2024

  • Director Appointment

    Shriyanka Hore was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 1 year 1 month .

    05 Jan 2024

  • Annual General Meeting

    Swift India Domestic Services Private Limited last Annual general meeting of members was held on 03 Aug 2023 as per latest MCA records.

    03 Aug 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Swift India Domestic Services Private Limited was incorporated on 27 Dec 2012.

  • The authorized share capital of Swift India Domestic Services Private Limited is ₹ 300.00 Cr and paid-up capital is ₹ 274.29 Cr.

  • Currently 16 directors are associated with Swift India Domestic Services Private Limited.

    • Neeraj Gambhir
    • Kiran Kumar Tarania
    • Sanjay Rudra
    • Tarandeep Singh Lamba
    • Biranchi Narayan Rath
    • Shirish Ulhas Wadivkar
    • Saurabh Shukla
    • Polipalli Venkateswaralu Janardhana Rao
    • Arundhati Bhattacharya
    • Anupam Kumar Verma
    • Swati Dattatray Naik
    • Shriyanka Hore
    • Sid Ahmed Bestani
    • Rosemary Frances Stone
    • Rajesh Kanaiyalal Naik
    • Rajesh Kumar Ram
  • As per Ministry of Corporate Affairs (Mca), 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, Bandra East Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Swift India Domestic Services Private Limited is U74120MH2012FTC239126 and the company number is 239126 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swift India Domestic Services Private Limited is https://www.swiftindia.org.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Swift India Domestic Services Private Limited has risen by 23.51%.

  • As Per 2023 financial reports, 20 employees are currently employed by Swift India Domestic Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swift India Domestic Services Private Limited has experienced an upsurge of 1.46%.

  • The most recent Balance Sheet for Swift India Domestic Services Private Limited was filed with the ROC on 31 Mar 2023.

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