Swift Securities Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Merged
Swift Securities Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2008
About Swift Securities
Swift Securities Limited (SSL) is Amalgamated company established on 09 Jun 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 10 Months with a paid up capital of 1.25 Cr. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1994PLC078871
- Company No.
078871
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1994
- Date of AGM
11 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swift Securities Limited
Explore comprehensive data for Swift Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swift Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Randeri  | Managing Director | 05-Oct-1994 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divyesh Modi | Director | 12-Mar-2004 | Current |
| Bharti Randeri | Director | 06-Apr-1998 | Current |
| Umesh Parikh | Director | 12-Mar-2004 | Current |
| Amol Randeri | Director | 12-Mar-2004 | Current |
Financial Performance of Swift Securities.
Enhance accessibility to Swift Securities'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 Securities?
Unlock access to Swift Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Var Shares And Stocks Private Limited
Bharti Randeri, Vipul Randeri and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swift Securities?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Securities, 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 Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swift Securities
Recent activity within the organization
- Annual General Meeting
Swift Securities Limited last Annual general meeting of members was held on 11 Sep 2008 as per latest MCA records.
- Balance Sheet
Swift Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Divyesh Indrajit Modi was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Umesh Ramesh Chandra Parikh was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Amol Vipul Randeri was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Bharti Vipul Randeri was appointed as a Director was appointed as a Director on 06 Apr 1998 & has been associated with this company since 27 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Swift Securities Limited?
Swift Securities Limited was incorporated on 09 Jun 1994.
What is authorized share capital and paid-up capital of Swift Securities Limited?
The authorized share capital of Swift Securities Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Swift Securities Limited?
Currently 5 directors are associated with Swift Securities Limited.
- Divyesh Indrajit Modi
- Bharti Vipul Randeri
- Umesh Ramesh Chandra Parikh
- Vipul Arun Randeri
- Amol Vipul Randeri
What is the registered address of Swift Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swift Securities Limited is 3/C Rajabahadur Mansion32 A D Marg Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Swift Securities Limited?
The corporate identification number (CIN) of Swift Securities Limited is U67190MH1994PLC078871 and the company number is 078871 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swift Securities Limited filed with the ROC?
The most recent Balance Sheet for Swift Securities Limited was filed with the ROC on 31 Mar 2008.
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