Swift Insurance Services Limited
About Swift Insurance Services Limited
Data last updated:
Swift Insurance Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 02 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67200MH2004PLC147278. It is a listed company.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 1/7 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli (E), Mumbai, Maharashtra, India – 400083.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1/7 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli (E), Mumbai, Maharashtra, India – 400083
- IndustryInsurance, Insurance & Pension Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swift Insurance Services Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swift Insurance Services Limited
No directors are listed for Swift Insurance Services in the MCA records available to us.
Charges & Borrowings of Swift Insurance Services Limited
Swift Insurance Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Insurance Services Limited
Employment history and EPFO contributions of people linked to Swift Insurance Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swift Insurance Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Swift Insurance Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Insurance Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Insurance Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swift Insurance Services Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Insurance Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swift Insurance Services Limited
Swift Insurance Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 02 July 2004 (22+ years old) and is registered under CIN L67200MH2004PLC147278.
The CIN (Corporate Identification Number) of Swift Insurance Services is L67200MH2004PLC147278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Swift Insurance Services is a listed company.
Swift Insurance Services was incorporated on 02 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swift Insurance Services is at 17 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli E, Mumbai, Maharashtra, India – 400083.
Swift Insurance Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Swift Insurance Services operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Swift Insurance Services is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Swift Insurance Services can be reached at its registered office: 17 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli E, Mumbai, Maharashtra, India – 400083.