Swift India Domestic Services Private Limited

Swift India Domestic Services Private Limited

Financial services provider for Indian banks, offering domestic payment settlement, trade finance, and messaging support.

2012 Bandra East Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Swift India Domestic Services Private Limited (SIDSPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 27 December 2012 and has a history of 11 years and six months. Its registered office is in Bandra East Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 300.00 cr and a paid-up capital of Rs 274.29 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Swift India Domestic Services Private Limited India is Swati Naik as Company Secretary. Neeraj Gambhir, Kiran Tarania, Sanjay Rudra, and Twelve other members serve as directors at the Company.

Industry

Company Details

  • Location

    Bandra East Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2012FTC239126
Company No.239126
Company ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date27 Dec 2012
Date of AGM03 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Swift India Domestic Services Private Limited

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Swift India Domestic Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.51% increase. The company also saw a substantial improvement in profitability, with a 126.23% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.

Corporate Structure

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Unlock access to Swift India Domestic Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Swift India Domestic Services Private Limited

Executive Team (1)

  • SN

    Swati Naik Company Secretary

    Appointment Date: 18-Dec-2014

    Status: Current

Board Members(15)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swift India Domestic Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift India Domestic Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Fixed Income Money Market And Derivatives Association Of India

    Fixed Income Money Market And Derivatives Association Of India

    Active build-icon 26 years 2 months

    Neeraj Gambhir and Polipalli Rao are mutual person

  • Boi Shareholding Limited

    Boi Shareholding Limited

    Active build-icon 34 years 10 months

    Rajesh Ram is a mutual person

  • Uti Asset Management Company Limited

    Uti Asset Management Company Limited

    Active build-icon 21 years 8 months

    Kiran Tarania is a mutual person

  • Axis Asset Management Company Limited

    Axis Asset Management Company Limited

    Active build-icon 15 years 6 months

    Neeraj Gambhir is a mutual person

  • Receivables Exchange Of India Limited

    Receivables Exchange Of India Limited

    Active build-icon 8 years 4 months

    Anupam Verma is a mutual person

  • Reliance Industries Limited

    Reliance Industries Limited

    Active build-icon 51 years 2 months

    Arundhati Bhattacharya is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Sanjay Rudra was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 3 months 14 days .

    10 Apr 2024
  • Activity

    Director Appointment

    Tarandeep Singh Lamba was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 6 months 19 days .

    05 Jan 2024
  • Activity

    Director Appointment

    Biranchi Narayan Rath was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 6 months 19 days .

    05 Jan 2024
  • Activity

    Director Appointment

    Shirish Ulhas Wadivkar was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 6 months 19 days .

    05 Jan 2024
  • Activity

    Director Appointment

    Shriyanka Hore was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2024 & has been associated with this company since 6 months 19 days .

    05 Jan 2024

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Swift India Domestic Services Private Limited?

Swift India Domestic Services Private Limited was incorporated 11 years 6 months ago on 27 Dec 2012 with Registrar of Companies Roc Mumbai.

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