It is a trading private limited company based in Panaji, Goa, India, established in 2004.
2004 | Panaji, Goa, India | ActiveSwift Source Eximp Private Limited, a active private limited company, was established on 21 October 2004 in Panaji, Goa, India. Engaging in wholesale within the trade sector, it holds CIN: U51311GA2004PTC003651. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Ashwini Nayak (Director), Poonam Lotlikar (Director). Past directors included Shanta Ratnakar Prabhu Madgeri, Yogesh Ratnakar Prabhu. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201-B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, 403001.
U51311GA2004PTC003651
003651
21 October 2004
₹1.00 M
₹0.90 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwini Nayak | Director | 25 Sep 2014 | Current |
| Poonam Lotlikar | Director | 25 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Nov 2014 | Past |
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Swift Source Eximp Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swift Source Eximp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2018 | Others | ₹7.00 M | Satisfied |
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Swift Source Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Swift Source Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
A charge registered on 11 Sep 2018 via Charge ID 100270697 with Others was fully satisfied on 30 Jun 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 7.00 M with Charge ID 100270697 was registered on 11 Sep 2018. was recorded as a recent event.
The activity Ashwini Nayak was appointed as a Director was appointed as a Director on 25 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
Progress on Poonam Lotlikar was appointed as a Director was appointed as a Director on 25 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
The CIN of Swift Source Eximp Private Limited is U51311GA2004PTC003651.
Swift Source Eximp Private Limited is headquartered at 201-B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, 403001.
Swift Source Eximp Private Limited was incorporated on 21 October 2004.
The current directors of Swift Source Eximp Private Limited are
The primary industry of Swift Source Eximp Private Limited is Trade.
Swift Source Eximp Private Limited is unlisted.
The authorized capital of Swift Source Eximp Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Swift Source Eximp Private Limited is Compliant.
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