Swift India Private Limited

Swift India Private Limited

Facilitates international money wiring and promotes SWIFT products and services.
2007 | Mumbai, Maharashtra (India) | Active

Last Updated:

November 16, 2024
HomeCompanySwift India Private Limited

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

Board Members(3)

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

Financial Performance and Corporate Structure Insights 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%.

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  • Key Matrics
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Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    27 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 1 year 8 months .

    30 Mar 2023

  • 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 3 months .

    01 Sep 2021

  • 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 7 months .

    19 May 2017

  • Company Incorporation

    Swift India Private Limited was registered on 22 Feb 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.

    22 Feb 2007

Frequently asked questions

  • Swift India Private Limited was incorporated on 22 Feb 2007.

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

  • Currently 3 directors are associated with Swift India Private Limited.

    • Rosemary Frances Stone
    • Maximiliano Mamondez
    • Niraj Dilip Mahajan
  • 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.

  • 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).

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

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

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

  • 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%.

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

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