It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2003.
2003 | Navi Mumbai, Maharashtra, India | ActiveSwift Credit And Capital Services Private Limited, a active private limited company, was established on 19 August 2003 in Navi Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2003PTC141801. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.28 M.
It upholds a compliant status. Its leadership includes Sanjay Shivlal Kalwar (Additional Director), Mamta Sanjay Kalwar (Director). Past directors included Sanjay Shivlal Kalwar, Avinash Gajanan Sable. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2301, 23Rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach, Navi Mumbai, Maharashtra, 400705.
U65929MH2003PTC141801
141801
19 August 2003
₹3.50 M
₹3.28 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shivlal Kalwar | Additional Director | 23 Feb 2024 | Current |
| Mamta Sanjay Kalwar | Director | 26 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2019 | Past |
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Swift Credit And Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29.69% increase in profit. The company's net worth dipped by a decrease of 6.08%.
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In 2017, Swift Credit And Capital Services had a promoter holding of 3.05% and a public holding of 96.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Swift Credit And Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swift Credit And Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Sanjay Shivlal Kalwar was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Mamta Sanjay Kalwar was appointed as a Director was appointed as a Director on 26 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.
Progress on Swift Credit And Capital Services Private Limited was registered on 19 Aug 2003 with Roc Mumbai & aged 22 years 3 months as per MCA records. was documented.
The CIN of Swift Credit And Capital Services Private Limited is U65929MH2003PTC141801.
Swift Credit And Capital Services Private Limited is headquartered at 2301, 23Rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach, Navi Mumbai, Maharashtra, 400705.
Swift Credit And Capital Services Private Limited was incorporated on 19 August 2003.
The current directors of Swift Credit And Capital Services Private Limited are
The primary industry of Swift Credit And Capital Services Private Limited is Financial Services.
Swift Credit And Capital Services Private Limited is unlisted.
The authorized capital of Swift Credit And Capital Services Private Limited is ₹3.50 M, and the paid-up capital is ₹3.28 M.
The compliance status of Swift Credit And Capital Services Private Limited is Compliant.
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