Swift Fintech Consultants Private Limited
About Swift Fintech Consultants Private Limited
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Swift Fintech Consultants Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65192MH2012PTC236209.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aniruddha Ashok Jajoo and Chhaya Anirudha Jajoo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No.401 4th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swift Fintech Consultants Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.401 4th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swift Fintech Consultants 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 Fintech Consultants Private Limited
FY 2025 filings availableSwift Fintech Consultants Private Limited reported revenue of ₹8,461 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹8,461 | ||
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Financial Ratios
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To see the full financial statements and ratios of Swift Fintech Consultants Private Limited, buy the company report.
Board of directors of Swift Fintech Consultants Private Limited
Swift Fintech Consultants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddha Ashok Jajoo | Director | 26 Sep 2012 | 14 Years 1 Months | Current |
| Chhaya Anirudha Jajoo Also directs: Vasconnect Technologies LLP, Keysquare Properties LLP, Keyspace Properties LLP and 1 more | Director | 19 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Swift Fintech Consultants Private Limited is audited by BARUN KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BARUN KUMAR & ASSOCIATES | FY 2017 | 11369W |
Shareholding
The shareholding of Swift Fintech Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swift Fintech Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Fintech Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Fintech Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Fintech Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Fintech Consultants Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Krishna Arun Kabra ceased to be Director on 08 Feb 2022.
Frequently asked questions
Swift Fintech Consultants is an active private limited company based in Nashik, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U65192MH2012PTC236209.
Swift Fintech Consultants has 2 current directors:
- Aniruddha Ashok Jajoo - Director
- Chhaya Anirudha Jajoo - Director
The latest financial statements of Swift Fintech Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swift Fintech Consultants is U65192MH2012PTC236209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Fintech Consultants was incorporated on 26 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishna Arun Kabra ceased to be Director on 08 Feb 2022. Nitin Omprakash Chechani ceased to be Director on 08 Feb 2022. Chhaya Anirudha Jajoo was appointed as Director on 19 Jan 2022. Swift Fintech Consultants has 5 board changes on record in total.
The registered office of Swift Fintech Consultants is at Office No.401 4th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002.
Swift Fintech Consultants operates in the financial services industry, in the diversified financial services segment.
The compliance status of Swift Fintech Consultants is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Swift Fintech Consultants can be reached at its registered office: Office No.401 4th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002.
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