Swift Insurance Services Limited
About Swift Insurance Services Limited
Data last updated: 14 July 2026
Swift Insurance Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 02 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN L67200MH2004PLC147278. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 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
- 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
Board of Directors of Swift Insurance Services Limited
The Directors information for Swift Insurance Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Swift Insurance Services Limited
Ten-year financial statements for Swift Insurance Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Swift Insurance Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Insurance Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift Insurance Services Limited
GST registrations and filing compliance for Swift Insurance Services 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Insurance Services Limited
Credit ratings, litigation, and regulatory alerts for Swift Insurance Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Swift Insurance Services 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
- 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 for Swift Insurance Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Insurance Services Limited
MCA filings and documents for Swift Insurance Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Insurance Services Limited
Frequently Asked Questions about Swift Insurance Services Limited
Swift Insurance Services Limited is an active public limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2004 (22+ years old) and is registered under CIN L67200MH2004PLC147278.
The primary industry of Swift Insurance Services Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Yes, Swift Insurance Services Limited is a listed company.
Swift Insurance Services Limited can be reached at the registered office: 17 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli E, Mumbai, Maharashtra, India – 400083.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 17 Sonvane Chawl Opp Group 2Nr Sidhivinayak Temple Vikhroli E, Mumbai, Maharashtra, India – 400083.