Swift India Domestic Services Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
as on 16-06-2024
- Paid Up Capital ₹ 274.29 Cr
as on 16-06-2024
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 23.51%
(FY 2023)
- Profit 126.23%
(FY 2023)
- Ebitda 70.06%
(FY 2023)
- Net Worth 1.46%
(FY 2023)
- Total Assets 5.77%
(FY 2023)
About Swift India Domestic Services
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.
- 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
Company Details
- Location
Bandra East Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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(15)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Naik  | Director | 18-May-2020 | Current |
| Arundhati Bhattacharya | Director | 05-Mar-2019 | Current |
| Neeraj Gambhir | Director | 17-Jun-2021 | Current |
| Kiran Tarania | Director | 02-Sep-2022 | Current |
| Sanjay Rudra | Additional Director | 10-Apr-2024 | Current |
| Tarandeep Lamba | Additional Director | 05-Jan-2024 | Current |
Financial Performance and Corporate Structure Insights 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)
Fixed Income Money Market And Derivatives Association Of IndiaActive 26 years 7 monthsNeeraj Gambhir and Polipalli Rao are mutual person
Union Asset Management Company Private LimitedActive 14 years 11 monthsSanjay Rudra 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.
