Swiss Freight (India) Private Limited

Logistics company offering freight forwarding, transportation, inspection, and brokerage services.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Swiss Freight (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 4.00 M

About Swiss Freight (India)

Swiss Freight (India) Private Limited (SFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 December 2003 and has a history of 21 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Irfan Khan, Nahid Khan, Furquan Khan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U64120MH2003PTC143449

  • Company No.

    143449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 2003

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Swiss Freight (India)?

Executive Team (1)

Name Designation Appointment Date Status
Furquan Khan Country flag representing In Managing Director 17-Apr-2007 Current

Board Members (4)

Name Designation Appointment Date Status
Irfan Khan Country flag representing In Director 09-Dec-2003 Current
Nahid Khan Country flag representing In Director 09-Dec-2003 Current
Siraj Patel Country flag representing In Director 02-Mar-2019 Current
Jahid Shaikh Country flag representing In Director 02-Mar-2019 Current

Financial Performance of Swiss Freight (India).

Enhance accessibility to Swiss Freight (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swiss Freight (India)?

Unlock access to Swiss Freight (India)'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
18 May 2011 Union Bank Of India ₹4.00 M Satisfied

How Many Employees Work at Swiss Freight (India)?

Unlock and access historical data on people associated with Swiss Freight (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swiss Freight (India), 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 Swiss Freight (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Swiss Freight (India)

Recent activity within the organization

  • Director Appointment

    Siraj Ali Patel was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 5 years 11 months .

    02 Mar 2019

  • Director Appointment

    Jahid Mohd Shaikh was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 5 years 11 months .

    02 Mar 2019

  • Annual General Meeting

    Swiss Freight (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Swiss Freight (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Charges

    A charge registered on 18 May 2011 via Charge ID 10290683 with Union Bank Of India was fully satisfied on 27 Jun 2012.

    27 Jun 2012

  • Charges

    A charge with Union Bank Of India amounted to Rs. 4.00 M with Charge ID 10290683 was registered on 18 May 2011.

    18 May 2011

Frequently asked questions

  • Swiss Freight (India) Private Limited was incorporated on 09 Dec 2003.

  • The authorized share capital of Swiss Freight (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 5 directors are associated with Swiss Freight (India) Private Limited.

    • Irfan Mohd Khan
    • Nahid Furquan Khan
    • Furquan Mohammed Khan
    • Siraj Ali Patel
    • Jahid Mohd Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swiss Freight (India) Private Limited is 5-4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd Andheri(E India, Mumbai, Maharashtra, 400089.

  • The corporate identification number (CIN) of Swiss Freight (India) Private Limited is U64120MH2003PTC143449 and the company number is 143449 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swiss Freight (India) Private Limited is https://www.swissfreight.com

  • The most recent Balance Sheet for Swiss Freight (India) Private Limited was filed with the ROC on 31 Mar 2014.