Swift Source Eximp Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 30-05-2024
- Paid Up Capital ₹ 0.90 M
as on 30-05-2024
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.00 M
as on 30-05-2024
About Swift Source Eximp
The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.90 M.
The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashwini Nayak and Poonam Lotlikar serve as directors at the Company.
- CIN/LLPIN
U51311GA2004PTC003651
- Company No.
003651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Company Details
- Location
North Goa, Goa, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swift Source Eximp?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwini Nayak  | Director | 25-Sep-2014 | Current |
| Poonam Lotlikar | Director | 25-Sep-2014 | Current |
Financial Performance of Swift Source Eximp.
Swift Source Eximp Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swift Source Eximp?
In 2017, Swift Source Eximp 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 11 Sep 2018 | ₹7.00 M | Satisfied |
How Many Employees Work at Swift Source Eximp?
Unlock and access historical data on people associated with Swift Source Eximp, 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 Source Eximp, 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 Source Eximp's trajectory.
Rating
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Alerts
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