Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited - financial services in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U65192MH2012PTC236209 Incorporated 26 September 2012 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹8,461
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Swift Fintech Consultants Private Limited

Data last updated: 19 February 2026

Swift Fintech Consultants Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 September 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U65192MH2012PTC236209.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.401 4Th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002.

As per the financials filed for FY 2017, the company reported a revenue of ₹8,461.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swift Fintech Consultants Private Limited
CIN U65192MH2012PTC236209
Registration Number 236209
Incorporation Date 26 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Aniruddha Ashok Jajoo Director Chhaya Anirudha Jajoo Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.401 4Th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Swift Fintech Consultants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited is audited by BARUN KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BARUN KUMAR & ASSOCIATES Locked Locked Locked
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Board of Directors of Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Aniruddha Ashok Jajoo
Also directs: Usak Propcon Private Limited, Great Fortune Properties Private Limited, Nashikpride Giants Foundation
Director 26 Sep 2012 13 Years 10 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 6 Months Current
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Financials of Swift Fintech Consultants Private Limited FY 2025 filings available

Swift Fintech Consultants Private Limited reported revenue of ₹8,461 for FY 2017.

Revenue · FY 2017
₹8,461
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Ownership and Shareholding of Swift Fintech Consultants Private Limited

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Charges & Borrowings Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swift Fintech Consultants Private Limited

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Employee and EPFO history for Swift Fintech Consultants Private Limited

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GST Compliance of Swift Fintech Consultants Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Swift Fintech Consultants Private Limited

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Credit ratings, litigation, and regulatory alerts for Swift Fintech Consultants Private Limited

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MSME Payment Delays by Swift Fintech Consultants Private Limited

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MSME payment history for Swift Fintech Consultants Private Limited

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Subsidiaries & Group Companies of Swift Fintech Consultants Private Limited

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MCA Filings & Documents of Swift Fintech Consultants Private Limited

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MCA filings and documents for Swift Fintech Consultants Private Limited

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Recent Activity on Swift Fintech Consultants Private Limited

Activity
30 Sep 2025
Swift Fintech Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Swift Fintech Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
19 Jan 2022
Chhaya Anirudha Jajoo was appointed as a Director on 19 Jan 2022 & has been associated with this company since 4 years 6 months.
Directors
26 Sep 2012
Aniruddha Ashok Jajoo was appointed as a Director on 26 Sep 2012 & has been associated with this company since 13 years 10 months.
Activity
26 Sep 2012
Swift Fintech Consultants Private Limited was registered on 26 Sep 2012 with Roc Mumbai Ii & aged 13 years 10 months as per MCA records.

Frequently Asked Questions about Swift Fintech Consultants Private Limited

Swift Fintech Consultants Private Limited is an active private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U65192MH2012PTC236209.

Swift Fintech Consultants Private Limited reported revenue of ₹8,461 for FY 2017.

The current directors of Swift Fintech Consultants Private Limited are:

The primary industry of Swift Fintech Consultants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Swift Fintech Consultants Private Limited can be reached at the registered office: Office No.401 4Th Floor Rushiraj Regency – Nr. Vidya Vikas Circle G – Pur Road Nashik, Maharashtra, India – 422002.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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