Swift Paysafe Plaza Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Swift Paysafe Plaza
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U72300WB2014PTC200541
- Company No.
200541
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2014
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Swift Paysafe Plaza?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Shaw  | Managing Director | 27-Feb-2014 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahin Farhat | Director | 27-Feb-2014 | Current |
Financial Performance of Swift Paysafe Plaza.
Enhance accessibility to Swift Paysafe Plaza's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swift Paysafe Plaza?
In 2017, Swift Paysafe Plaza 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)
Fegenium Services Private LimitedShahin Farhat and Ajay Shaw are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swift Paysafe Plaza?
Unlock and access historical data on people associated with Swift Paysafe Plaza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Paysafe Plaza, 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 Paysafe Plaza's trajectory.
Rating
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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.
