About
Basic Data Updated:
3 days agoThe provision of financial services is the main focus of SWIFT India Domestic Services Private Limited (SIDSPL). This company, which is a joint venture between top Indian public and private banks and SWIFT S.C.R.L, was established with the goal of delivering exceptional domestic financial messaging services to the Indian financial community. After much preparation, SIDSPL's services were officially launched and began to handle a significant amount of traffic. These services include essential components such as Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), Electronic Clearing Service (ECS)/ National Electronic Clearing Service (NECS), and the upcoming National Payments Corporation of India (NPCI) Automated Clearing House (ACH). Additionally, SIDSPL offers a ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74120MH2012FTC239126 |
| Company No. | 239126 |
| Company Classification | Private Limited Foreign Company Incorporated In India |
| Incorporation Date | 27 Dec 2012 |
| Date of AGM | 03 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swift India Domestic Services Private Limited
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Corporate Structure
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People in Swift India Domestic Services Private Limited
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Executive Team (1)
SN
Swati Naik Company SecretaryAppointment Date: 18-Dec-2014
Status: Current
Board Members(12)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Fixed Income Money Market And Derivatives Association Of India
Active
25 years 11 months Neeraj Gambhir and Polipalli Rao are mutual person
Recent activity within the organization
Annual General Meeting
Swift India Domestic Services Private Limited last Annual general meeting of members was held on 03 Aug 2023 as per latest MCA records.
03 Aug 2023Balance Sheet
Swift India Domestic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Anupam Kumar Verma was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 1 year 7 months .
02 Sep 2022Director Appointment
Nitesh Ranjan was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 1 year 7 months .
02 Sep 2022Director Appointment
Neeraj Gambhir was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 2 years 10 months .
17 Jun 2021
Recent News, Updates & Announcement
SWIFT India and MonetaGo Partner to Benefit Indian Banks.PRNewswire SWIFT India a leading provider of secure financial messaging services for the Indian financial community and MonetaGo a leading provider of.
PR Newswire 20 Nov 2018
Frequently asked questions
What is the Incorporation or founding date of Swift India Domestic Services Private Limited?
