About
Basic Data Updated:
26 days agoIncorporated in February 2007, Swift India Private Limited is a company that is actively involved in coordinating interbank services for facilitating international money wiring instructions. Acting as a liaison between the banks in India and the sub-continent, as well as SWIFT SCRL, the company provides its services to members, participants, customers, and business partners both in India and abroad. One of the main objectives of Swift India Private Limited is to arrange, establish, encourage, promote, manage, and organize marketing operations in India and abroad. This includes liaising with the business associates of SWIFT SCRL in order to effectively promote and market their products and services. Conveniently located in Mumbai, Maharashtra, the registered office of Swift India Private Limited serves as a central hub for all of its operations. From here, the company is able to efficiently carry out its duties and responsibilities, ensuring that all parties involved receive the highest level of service and support. With a strong focus on facilitating international money transfers and promoting the products and services of SWIFT SCRL, Swift India Private Limited plays a crucial role in the global financial landscape. Through its dedication and expertise, the company continues to make a positive impact in the world of interbank services and international money wiring.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51101MH2007PTC168044 |
| Company No. | 168044 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Feb 2007 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swift India Private Limited
Swift India Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.16% increase. The company also saw a substantial fall in profitability, with a 12.91% decrease in profit. The company's net worth moved up by a moderate rise of 4.89%.
Corporate Structure
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People in Swift India Private Limited
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Board Members(4)
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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Recent activity within the organization
Annual General Meeting
Swift India Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Balance Sheet
Swift India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Maximiliano Mamondez was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 1 month .
30 Mar 2023Director Appointment
Rosemary Frances Stone was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 2 years 8 months .
01 Sep 2021Director Appointment
Niraj Dilip Mahajan was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 7 years 2 days .
19 May 2017
Frequently asked questions
What is the Incorporation or founding date of Swift India Private Limited?
