Swift Boutique Hotels Private Limited
About Swift Boutique Hotels Private Limited
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Swift Boutique Hotels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 21 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2010PTC201830. Its GSTIN is 30AAOCS1641N2Z6 (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.99 Cr. It is led by directors Shalini Soni and Upendra Kumar Soni.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹8.94 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swift Boutique Hotels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Swift Boutique Hotels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swift Boutique Hotels Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Boutique Hotels Private Limited, buy the company report.
Board of directors of Swift Boutique Hotels Private Limited
Swift Boutique Hotels has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Soni Also directs: Mukundra Hills Resorts LLP, Princess Infra & Development LLP, Modern Oilseed Infrastructure Private Limited and 2 more | Director | 11 Jun 2016 | 10 Years 5 Months | Current |
| Upendra Kumar Soni Also directs: Mukundra Hills Resorts LLP, Princess Infra & Development LLP, Rock and Roll Liquor Stars LLP and 4 more | Director | 11 Jun 2016 | 10 Years 5 Months | Current |
Auditor
Swift Boutique Hotels Private Limited is audited by J P M A R S & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P M A R S & ASSOCIATES | FY 2020 | 000699C |
Shareholding
The shareholding of Swift Boutique Hotels Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift Boutique Hotels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2016 | 10622217 | Small Industrial Development Bank of India | ₹8.94 Cr | Open | |
| 16 Jul 2010 | 10237268 | Indian Overseas Bank | ₹5.5 Cr | Satisfied |
To see the full charge records of Swift Boutique Hotels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swift Boutique Hotels Private Limited has 2 court cases on record: 2 filed by Swift Boutique Hotels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GOA | Writ petition | Filed by the company against individuals | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Swift Boutique Hotels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Boutique Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Boutique Hotels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAOCS1641N2Z6 | Goa | Active | 04 Jan 2018 |
To see the full GST registrations and return filing status of Swift Boutique Hotels Private Limited, buy the company report.
Recent activity
Swift Boutique Hotels Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Shalini Soni ceased to be Additional Director on 29 Sep 2018.
5 earlier events are in the company report.
Frequently asked questions
Swift Boutique Hotels is an active private limited company based in New Delhi, Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 April 2010 (16+ years old) and is registered under CIN U55101DL2010PTC201830.
Swift Boutique Hotels has 2 current directors:
- Shalini Soni - Director
- Upendra Kumar Soni - Director
The latest financial statements of Swift Boutique Hotels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Boutique Hotels is 30AAOCS1641N2Z6, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swift Boutique Hotels is U55101DL2010PTC201830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Boutique Hotels has 2 court cases on record: 2 filed by the company.
Swift Boutique Hotels was incorporated on 21 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Shalini Soni ceased to be Additional Director on 29 Sep 2018. Upendra Kumar Soni ceased to be Additional Director on 29 Sep 2018. Sanjiv Jain ceased to be Director on 06 Jul 2016. Swift Boutique Hotels has 11 board changes on record in total.
The registered office of Swift Boutique Hotels is at 43203 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
Swift Boutique Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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