About Swift India Domestic Services Private Limited
Data last updated: 06 January 2026
Swift India Domestic Services Private Limited is a foreign private limited company based in Bandra East Mumbai, Maharashtra, India, a subsidiary of Swift Sc. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012FTC239126.
Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹274.29 Cr. It is led by directors including Saurabh Shukla and Rajesh Kanaiyalal Naik.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Bandra East Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.73 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data. It operates as a subsidiary of Swift Sc.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swiftindia.org.in.
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Registered AddressUnit No. 1801 18Th Floor B Wing The Capital Plot No. C – 70 G Block Bandra Kurla Com, Plex, Bandra East Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities, computer programming, consultancy and related activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Swift India Domestic Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Swift India Domestic Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited is currently managed by 18 directors, with 78 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Shukla
Also directs:
Bob Securities & Giltedge Limited, Barodasun Technologies Limited
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Director | 07 Sep 2023 | 2 Years 11 Months | Current |
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Rajesh Kanaiyalal Naik
Also directs:
Kria Management Ventures Llp
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Director | 18 May 2020 | 6 Years 2 Months | Current |
| Tarandeep Singh Lamba | Director | 07 Dec 2023 | 2 Years 8 Months | Current |
| Biranchi Narayan Rath | Director | 07 Dec 2023 | 2 Years 8 Months | Current |
| Shriyanka Hore | Director | 07 Dec 2023 | 2 Years 8 Months | Current |
| Shirish Ulhas Wadivkar | Director | 07 Dec 2023 | 2 Years 8 Months | Current |
Financials of Swift India Domestic Services Private Limited FY 2025 filings available
Swift India Domestic Services Private Limited reported revenue of ₹22.73 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Swift India Domestic Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swift India Domestic Services Private Limited
Shareholding and ownership data for Swift India Domestic Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited has a workforce of 20 employees as of Apr 06, 2024.
Employee and EPFO history for Swift India Domestic Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swift India Domestic Services Private Limited
GST registrations and filing compliance for Swift India Domestic Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swift India Domestic Services Private Limited
Credit ratings, litigation, and regulatory alerts for Swift India Domestic Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swift India Domestic Services Private Limited
MSME payment history for Swift India Domestic Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swift India Domestic Services Private Limited
Corporate group structure for Swift India Domestic Services Private Limited
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- Parent company
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MCA Filings & Documents of Swift India Domestic Services Private Limited
MCA filings and documents for Swift India Domestic Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift India Domestic Services Private Limited
Recent News on Swift India Domestic Services Private Limited
Frequently Asked Questions about Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited is an active foreign private limited company in the financial services sector based in Bandra East Mumbai, Maharashtra, India. It was incorporated on 27 December 2012 (14+ years old) and is registered under CIN U74120MH2012FTC239126. The company has 20 employees.
Swift India Domestic Services Private Limited reported revenue of ₹22.73 Cr for FY 2025 (down 4.00% YoY).
The current directors of Swift India Domestic Services Private Limited are:
- Saurabh Shukla - Director
- Rajesh Kanaiyalal Naik - Director
- Tarandeep Singh Lamba - Director
- Biranchi Narayan Rath - Director
- Shriyanka Hore - Director
- Shirish Ulhas Wadivkar - Director
- Sid Ahmed Bestani - Director
- Rosemary Frances Stone - Director
- Kiran Kumar Shetty - Director
- Sanjay Rudra - Director
- Polipalli Venkateswaralu Janardhana Rao - Director
- Arundhati Bhattacharya - Director
- Santosh Motichand Dujari - Director
- Anupam Kumar Verma - Director
- Rajesh Kumar Ram - Director
- Firoz Hasnain - Director
- Kuttappan Ramani Arun Kumar - Director
- Vineet Agrawal - Director
The primary industry of Swift India Domestic Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swift India Domestic Services Private Limited can be reached at the registered office: Unit No. 1801 18Th Floor B Wing The Capital Plot No. C – 70 G Block Bandra Kurla Com, Plex, Bandra East Mumbai, Maharashtra, India – 400051, or through the website swiftindia.org.in.
The authorised capital is ₹300 Cr, and the paid-up capital is ₹274.29 Cr.