Swift India Private Limited

Facilitates international money wiring and promotes SWIFT products and services.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swift India Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.00 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 8.71%
  • Profit Growth 85.66%
  • Ebitda 25.22%
  • Net Worth 11.42%
  • Total Assets 2.10%

About Swift India

Swift India Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 2007 and has a history of 18 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 12.00 Cr and a paid-up capital of Rs 9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Niraj Mahajan, Rosemary Stone, and Maximiliano Mamondez 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

    U51101MH2007PTC168044

  • Company No.

    168044

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2007

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Swift India Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Niraj Mahajan Country flag representing In Director 19-May-2017Current
Rosemary Stone Country flag representing Gb Director 01-Sep-2021Current
Maximiliano Mamondez Country flag representing Gb Director 30-Mar-2023Current

Financial Performance of Swift India.

Swift India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.71% increase. The company also saw a substantial improvement in profitability, with a 85.66% increase in profit. The company's net worth Soared by an impressive increase of 11.42%.

Swift India revenue growth over time
Swift India 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
8.71%
Revenue from Operations
8.61%
Total Assets
2.10%
Profit or Loss
85.66%
Net Worth
11.42%
EBITDA
25.22%

What is the Ownership and Shareholding Structure of Swift India?

In 2022, Swift India 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?

Swift India has a workforce of 23 employees as of Apr 08, 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.

Employee growth trends for Swift India Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Swift India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Maximiliano Mamondez was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 9 days .

  • Director Appointment

    Rosemary Frances Stone was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Niraj Dilip Mahajan was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 7 years 10 months .

  • Company Incorporation

    Swift India Private Limited was registered on 22 Feb 2007 with Roc Mumbai & aged 18 years 1 month as per MCA records.

Frequently asked questions

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

    Swift India Private Limited was incorporated on 22 Feb 2007.

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

    The authorized share capital of Swift India Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 9.00 Cr.

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

    Currently 3 directors are associated with Swift India Private Limited.

    • Niraj Dilip Mahajan
    • Rosemary Frances Stone
    • Maximiliano Mamondez

  • What is the registered address of Swift India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift India Private Limited is Unit 1801 18 Floor Plot N0. C-70 G Block Near Icici Bank Bandra Kurla Complex, B Andra East India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Swift India Private Limited is U51101MH2007PTC168044 and the company number is 168044 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swift India Private Limited?

    The Official website of Swift India Private Limited is https://www.swift.com

  • What has been the recent revenue trend for Swift India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swift India Private Limited has risen by 8.71%.

  • How many employees does Swift India Private Limited currently have?

    As Per 2023 financial reports, 23 employees are currently employed by Swift India Private Limited.

  • What change has been observed in the net worth of Swift India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swift India Private Limited has experienced an upsurge of 11.42%.

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

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

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