Swift Wines Limited
Manufactures, trades, and distributes liquor and beverages since 1999.
1999 | Mumbai, Maharashtra (India) | Inactive
Swift Wines Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.54 M
- Company Age 26 Year, 29 Days
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 5.00 M
About Swift Wines
Swift Wines Limited (SWL) is Strike Off company established on 16 Feb 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 29 Days with a paid up capital of 7.54 M. According to MCA records, 3 Directors are linked to this company as of 14 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15500MH1999PLC118367
- Company No.
118367
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1999
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Swift Wines Limited
Explore comprehensive data for Swift Wines Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swift Wines?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tajinder Kataria  | Director | 19-Mar-2016 | Current |
| Dilipkumar Agrawal | Director | 17-Feb-1999 | Current |
| Rakesh Arora | Director | 17-Feb-1999 | Current |
Financial Performance of Swift Wines.
Enhance accessibility to Swift Wines'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 Wines?
Unlock access to Swift Wines'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)
- Karaikal Exim Private Limited
Tajinder Kataria is a mutual person
- Franky Spirits Private Limited
Rakesh Arora is a mutual person
- Askus Logistics Private Limited
Rakesh Arora is a mutual person
- Sagar Wines Marketeers Limited
Rakesh Arora is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.50 Cr
Charges Breakdown by Lending Institutions
- The Bharat Co-Op. Bank Ltd : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1999 | The Bharat Co-Op. Bank Ltd | ₹5.00 M | Satisfied |
How Many Employees Work at Swift Wines?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Wines, 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 Wines's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swift Wines
Recent activity within the organization
- Charges
A charge registered on 23 Mar 1999 via Charge ID 90234519 with The Bharat Co-Op. Bank Ltd was fully satisfied on 28 Jul 2016.
- Director Appointment
Tajinder Singh Kataria was appointed as a Director was appointed as a Director on 19 Mar 2016 & has been associated with this company since 8 years 11 months .
- Annual General Meeting
Swift Wines Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Swift Wines Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with The Bharat Co-Op. Bank Ltd of Rs. 0.50 Cr registered on 23 Mar 1999 with Charge ID 90234519 was modified on 30 Mar 2000.
- Charges
A charge with The Bharat Co-Op. Bank Ltd amounted to Rs. 0.50 Cr with Charge ID 90234519 was registered on 23 Mar 1999.
Frequently asked questions
What is the Incorporation or founding date of Swift Wines Limited?
Swift Wines Limited was incorporated on 16 Feb 1999.
What is authorized share capital and paid-up capital of Swift Wines Limited?
The authorized share capital of Swift Wines Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.54 M.
Who are the current board members & directors of Swift Wines Limited?
Currently 3 directors are associated with Swift Wines Limited.
- Tajinder Singh Kataria
- Dilipkumar Bholaram Agrawal
- Rakesh Beharilal Arora
What is the registered address of Swift Wines Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swift Wines Limited is 7A Zilla Wadisyren Road, Andheri East, Mumbai, Maharashtra, India, 400093.
What is the corporate identification number (CIN) and company number of Swift Wines Limited?
The corporate identification number (CIN) of Swift Wines Limited is U15500MH1999PLC118367 and the company number is 118367 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swift Wines Limited filed with the ROC?
The most recent Balance Sheet for Swift Wines Limited was filed with the ROC on 31 Mar 2013.
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