Swift India Domestic Services Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
- Paid Up Capital ₹ 274.29 Cr
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- 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 two months. Its registered office is in 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 2024. 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. Arundhati Bhattacharya, Sunil Chugh, Sanjay Rudra, and Eleven other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
06 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swift India Domestic Services Private Limited
Explore comprehensive data for Swift India Domestic Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swift India Domestic Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Naik | Company Secretary | 18-Dec-2014 | Current |
Board Members (14)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Naik  | Director | 18-May-2020 | Current |
| Arundhati Bhattacharya | Director | 05-Mar-2019 | Current |
| Sunil Chugh | Additional Director | 16-Oct-2024 | Current |
| Sanjay Rudra | Director | 14-Mar-2024 | Current |
| Santosh Dujari | Director | 20-Jun-2024 | Current |
| Rajesh Ram | Director | 05-Mar-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
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Boi Shareholding LimitedRajesh Ram is a mutual person
Axis Asset Management Company LimitedNeeraj Gambhir is a mutual person
Union Asset Management Company Private LimitedSanjay Rudra is a mutual person
Receivables Exchange Of India LimitedAnupam Verma is a mutual person
Charges (Loans)
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.
Deals i
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
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 India Domestic Services
Recent activity within the organization
- Director Appointment
Sunil Kumar Chugh was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 5 months 4 days .
- Annual General Meeting
Swift India Domestic Services Private Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.
- Director Appointment
Santosh Motichand Dujari was appointed as a Director was appointed as a Director on 20 Jun 2024 & has been associated with this company since 9 months .
- Balance Sheet
Swift India Domestic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Rudra was appointed as a Director was appointed as a Director on 14 Mar 2024 & has been associated with this company since 1 year 6 days .
- Director Appointment
Tarandeep Singh Lamba was appointed as a Director was appointed as a Director on 07 Dec 2023 & has been associated with this company since 1 year 3 months .
Recent News, Updates & Announcement
SWIFT India and MonetaGo Partner to Benefit Indian Banks./PRNewswire/ -- SWIFT India, a leading provider of secure financial messaging services for the Indian financial community and MonetaGo, a leading provider of....
Frequently asked questions
What is the Incorporation or founding date of Swift India Domestic Services Private Limited?
Swift India Domestic Services Private Limited was incorporated on 27 Dec 2012.
What is authorized share capital and paid-up capital of Swift India Domestic Services Private Limited?
The authorized share capital of Swift India Domestic Services Private Limited is ₹ 300.00 Cr and paid-up capital is ₹ 274.29 Cr.
Who are the current board members & directors of Swift India Domestic Services Private Limited?
Currently 15 directors are associated with Swift India Domestic Services Private Limited.
- Arundhati Bhattacharya
- Sunil Kumar Chugh
- Sanjay Rudra
- Santosh Motichand Dujari
- Rajesh Kumar Ram
- Anupam Kumar Verma
- Neeraj Gambhir
- Swati Dattatray Naik
- Tarandeep Singh Lamba
- Biranchi Narayan Rath
- Shriyanka Hore
- Shirish Ulhas Wadivkar
- Saurabh Shukla
- Rosemary Frances Stone
- Rajesh Kanaiyalal Naik
What is the registered address of Swift India Domestic Services Private Limited?
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 C-70 G Block, Bandra Kurla Com Plex East Mumbai India, Bandra East Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Swift India Domestic Services Private Limited?
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).
What is the official website of Swift India Domestic Services Private Limited?
The Official website of Swift India Domestic Services Private Limited is https://www.swiftindia.org.in
What has been the recent revenue trend for Swift India Domestic Services Private Limited?
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%.
How many employees does Swift India Domestic Services Private Limited currently have?
As Per 2023 financial reports, 20 employees are currently employed by Swift India Domestic Services Private Limited.
What change has been observed in the net worth of Swift India Domestic Services Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Swift India Domestic Services Private Limited filed with the ROC?
The most recent Balance Sheet for Swift India Domestic Services Private Limited was filed with the ROC on 31 Mar 2024.
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