Swiss Freight (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 25-06-2024
- Paid Up Capital ₹ 0.50 M
as on 25-06-2024
- Company Age 21 Year, 14 Days
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 4.00 M
as on 25-06-2024
About Swiss Freight (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.
Jahid Shaikh, Siraj Patel, Furquan Khan, and Two other members serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 |
|---|---|---|---|
| Jahid Shaikh | Director | 02-Mar-2019 | Current |
| Siraj Patel | Director | 02-Mar-2019 | Current |
| Nahid Khan | Director | 09-Dec-2003 | Current |
| Irfan Khan | Director | 09-Dec-2003 | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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.
Related Corporates (Common Directorship)
Swiss Entertainment Private LimitedActive 14 years 9 monthsJahid Shaikh, Siraj Patel and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 18 May 2011 | ₹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.
Deals i
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
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
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.
