Swiss Worldcargo (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 14.76%
- Profit Growth 515.82%
- Ebitda 100.00%
- Net Worth -0.39%
- Total Assets 0.86%
About Swiss Worldcargo (India)
Swiss Worldcargo (India) Private Limited (SWIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2000 and has a history of 25 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Swisscargo (India) Private Limited. The Company is engaged in the Information Technology 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 Cr and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kim Leuch and Sarika Gandhi 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
U63090MH2000PTC134512
- Company No.
134512
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2000
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Transport and Logistics
Swiss Worldcargo (India) Private Limited
Explore comprehensive data for Swiss Worldcargo (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swiss Worldcargo (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kim Leuch  | Additional Director | 24-Jun-2024 | Current |
Sarika Gandhi  | Director | 12-May-2022 | Current |
Financial Performance of Swiss Worldcargo (India).
Swiss Worldcargo (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.76% increase. The company also saw a substantial improvement in profitability, with a 515.82% increase in profit. The company's net worth dipped by a decrease of 0.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Swiss Worldcargo (India)?
In 2023, Swiss Worldcargo (India) had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Airline Marketing Services India Private LimitedKim Leuch is a mutual person
- Shared Services International India Private Limited
Sarika Gandhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swiss Worldcargo (India)?
Swiss Worldcargo (India) has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swiss Worldcargo (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 Worldcargo (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.
Latest Updates, News, and FAQs on Swiss Worldcargo (India)
Recent activity within the organization
- Director Appointment
Kim Nikolaus Leuch was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2024 & has been associated with this company since 10 months 21 days .
- Annual General Meeting
Swiss Worldcargo (India) Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
- Balance Sheet
Swiss Worldcargo (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Sarika Gandhi was appointed as a Director was appointed as a Director on 12 May 2022 & has been associated with this company since 3 years 4 days .
- Company Incorporation
Swiss Worldcargo (India) Private Limited was registered on 17 Feb 2000 with Roc Mumbai & aged 25 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swiss Worldcargo (India) Private Limited?
Swiss Worldcargo (India) Private Limited was incorporated on 17 Feb 2000.
What is authorized share capital and paid-up capital of Swiss Worldcargo (India) Private Limited?
The authorized share capital of Swiss Worldcargo (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Swiss Worldcargo (India) Private Limited?
Currently 2 directors are associated with Swiss Worldcargo (India) Private Limited.
- Kim Nikolaus Leuch
- Sarika Gandhi
What is the registered address of Swiss Worldcargo (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swiss Worldcargo (India) Private Limited is 501/502 Bldg No 5 Solitairecorporate Park Bpm Indus Ltd 151 M Vasanji Road Chakala India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Swiss Worldcargo (India) Private Limited?
The corporate identification number (CIN) of Swiss Worldcargo (India) Private Limited is U63090MH2000PTC134512 and the company number is 134512 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swiss Worldcargo (India) Private Limited?
The Official website of Swiss Worldcargo (India) Private Limited is https://www.swiss.com
What has been the recent revenue trend for Swiss Worldcargo (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swiss Worldcargo (India) Private Limited has risen by 14.76%.
What change has been observed in the net worth of Swiss Worldcargo (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swiss Worldcargo (India) Private Limited has experienced an downturn of -0.39%.
When was the last Balance Sheet of Swiss Worldcargo (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Swiss Worldcargo (India) Private Limited was filed with the ROC on 31 Mar 2023.
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