It is a financial services public limited company based in Thane, Maharashtra, India, established in 1993.
1993 | Thane, Maharashtra, India | ActiveSwift Finlease (India) Limited, a active public limited company, was established on 22 January 1993 in Thane, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921MH1993PLC070494. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.34 Cr.
It upholds a active non-compliant status. Its leadership includes Umakant Dimond Patil (Director), Madhukar Janoo Rewale (Director), Vineet Kumar Sharma (Director). It holds no open charges and ₹7.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-8, Dharma Smruti Chawl, Jivdani Road, Virar (E),, Thane, Maharashtra, 401303.
U65921MH1993PLC070494
070494
22 January 1993
₹7.50 Cr
₹5.34 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umakant Dimond Patil | Director | 20 Oct 2004 | Current |
| Madhukar Janoo Rewale | Director | 20 Oct 2004 | Current |
| Vineet Kumar Sharma | Director | 20 Nov 2002 | Current |
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Swift Finlease (India) Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 31.88% decrease. The company also saw a substantial improvement in profitability, with a 80.04% increase in profit. The company's net worth dipped by a decrease of 1.22%.
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In 2017, Swift Finlease (India) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹76,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 1996 | The Dhanal Akshmi Bank Ltd; | ₹1.50 Cr | Satisfied |
| 29 Sep 1995 | Thedhanalakashmi Bank Ltd | ₹1.00 Cr | Satisfied |
| 08 Apr 1995 | Bank Of Baroda | ₹1.20 Cr | Satisfied |
| 09 Jan 1995 | Bank Ofindia | ₹3.50 Cr | Satisfied |
| 09 Dec 1994 | Bank Ofinda | ₹2.00 M | Satisfied |
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Progress on Swift Finlease (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swift Finlease (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 09 Jan 1995 via Charge ID 90163064 with Bank Ofindia was fully satisfied on 25 Nov 2010. was recorded as a recent event.
Progress on A charge registered on 09 Dec 1994 via Charge ID 90163045 with Bank Ofinda was fully satisfied on 25 Nov 2010. was documented.
A charge registered on 07 Dec 1994 via Charge ID 90163044 with Bank Ofinda was fully satisfied on 25 Nov 2010. was recorded as a recent event.
Progress on A charge registered on 29 Feb 1996 via Charge ID 90163327 with The Dhanal Akshmi Bank Ltd; was fully satisfied on 12 Oct 2010. was documented.
The CIN of Swift Finlease (India) Limited is U65921MH1993PLC070494.
Swift Finlease (India) Limited is headquartered at B-8, Dharma Smruti Chawl, Jivdani Road, Virar (E),, Thane, Maharashtra, 401303.
Swift Finlease (India) Limited was incorporated on 22 January 1993.
The current directors of Swift Finlease (India) Limited are
The primary industry of Swift Finlease (India) Limited is Financial And Insurance Service.
Swift Finlease (India) Limited is unlisted.
The authorized capital of Swift Finlease (India) Limited is ₹7.50 Cr, and the paid-up capital is ₹5.34 Cr.
The compliance status of Swift Finlease (India) Limited is Active Non-Compliant.
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