Swiss Freight (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 21 Year, 4 Months
- 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 four months. 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
- Website
- 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
Swiss Freight (India) Private Limited
Explore comprehensive data for Swiss Freight (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swiss Freight (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Furquan Khan  | Managing Director | 17-Apr-2007 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Irfan Khan | Director | 09-Dec-2003 | Current |
| Nahid Khan | Director | 09-Dec-2003 | Current |
| Siraj Patel | Director | 02-Mar-2019 | Current |
| Jahid Shaikh | Director | 02-Mar-2019 | Current |
Financial Performance of Swiss Freight (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Swiss Entertainment Private LimitedFurquan Khan, Siraj Patel and 1 more are mutual person
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)?
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Deals i
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Rating
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Alerts
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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 6 years 1 month .
- 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 6 years 1 month .
- 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.
- Balance Sheet
Swiss Freight (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge registered on 18 May 2011 via Charge ID 10290683 with Union Bank Of India was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Swiss Freight (India) Private Limited?
Swiss Freight (India) Private Limited was incorporated on 09 Dec 2003.
What is authorized share capital and paid-up capital of Swiss Freight (India) Private Limited?
The authorized share capital of Swiss Freight (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swiss Freight (India) Private Limited?
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
What is the registered address of Swiss Freight (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swiss Freight (India) Private Limited?
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).
What is the official website of Swiss Freight (India) Private Limited?
The Official website of Swiss Freight (India) Private Limited is https://www.swissfreight.com
When was the last Balance Sheet of Swiss Freight (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Swiss Freight (India) Private Limited was filed with the ROC on 31 Mar 2014.
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