Swift Securities Private Limited
About Swift Securities Private Limited
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Swift Securities Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 February 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1995PTC017243.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
The registered office was at B – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042.
Court records list 66 cases involving the company, including 25 filed by the company and 41 filed against it; 12 cases are pending.
Company details
Contact details
Swift Securities Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressB – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Swift Securities Private Limited
Year-wise financial statements and ratios of Swift Securities Private Limited are in the company report Buy the company report.
Board of directors of Swift Securities Private Limited
No directors are listed for Swift Securities in the MCA records available to us.
Legal cases
Swift Securities Private Limited has 66 court cases on record: 25 filed by Swift Securities, 41 filed against it. 12 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 62 | 39 | 11 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against J K Infra and Management Systems Pvt Ltd | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against Zeal Impressions Pvt. Ltd. | Pending |
| District court, Panchkula, Haryana | Civil suit | Filed by the company against Amartex Industries Limited and 2 others | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against Shaurya Coal Carriers Pvt. Ltd. Ors. | Pending |
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed against the company by Ms Delhi MSW Solutions Limited and 1 other | Disposed |
To see the full case history of Swift Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swift Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Securities was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 February 1995 and is registered under CIN U67120KA1995PTC017243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swift Securities is U67120KA1995PTC017243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Securities is at B – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042.
Swift Securities was incorporated on 22 February 1995. It is registered with the Registrar of Companies, Bangalore.
Swift Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Swift Securities has 66 court cases on record: 25 filed by the company and 41 filed against it. 12 are pending. Most are in the district courts.
Swift Securities can be reached at its registered office: B – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042.
Swift Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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