About Swiss Freight (India) Private Limited
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Swiss Freight (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2003PTC143449. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Furquan Mohammed Khan (Managing Director) and Jahid Mohd Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 5 – 4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd Andheri(E, Mumbai, Maharashtra, India – 400089.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swissfreight.com.
Company details
Contact details
Swiss Freight (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 – 4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd Andheri(E, Mumbai, Maharashtra, India – 400089
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Swiss Freight (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swiss Freight (India) Private Limited, buy the company report.
Board of directors of Swiss Freight (India) Private Limited
Swiss Freight (India) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahid Mohd Shaikh Also directs: Swiss Entertainment Private Limited | Director | 02 Mar 2019 | 7 Years 7 Months | Current |
| Furquan Mohammed Khan Also directs: Swiss Entertainment Private Limited | Managing Director | 17 Apr 2007 | 19 Years 6 Months | Current |
| Nahid Furquan Khan | Director | 09 Dec 2003 | 22 Years 10 Months | Current |
| Siraj Ali Patel Also directs: Swiss Entertainment Private Limited | Director | 02 Mar 2019 | 7 Years 7 Months | Current |
| Irfan Mohd Khan | Director | 09 Dec 2003 | 22 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2011 | 10290683 | Union Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Swiss Freight (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swiss Freight (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Officer | Pending |
To see the full case history of Swiss Freight (India) 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 Swiss Freight (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swiss Freight (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swiss Freight (India) Private Limited, buy the company report.
Recent activity
Swiss Freight (India) Private Limited has 5 board changes on record since 2003: 5 appointments. The latest: Jahid Mohd Shaikh was appointed as Director on 02 Mar 2019.
Frequently asked questions
Swiss Freight (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 December 2003 (23+ years old) and is registered under CIN U64120MH2003PTC143449.
Swiss Freight (India) has 5 current directors:
- Furquan Mohammed Khan - Managing Director
- Jahid Mohd Shaikh - Director
- Nahid Furquan Khan - Director
- Siraj Ali Patel - Director
- Irfan Mohd Khan - Director
The latest financial statements of Swiss Freight (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Swiss Freight (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swiss Freight (India) is U64120MH2003PTC143449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiss Freight (India) has 2 court cases on record: 2 filed against it. 2 are pending.
Swiss Freight (India) was incorporated on 09 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Jahid Mohd Shaikh was appointed as Director on 02 Mar 2019. Siraj Ali Patel was appointed as Director on 02 Mar 2019. Furquan Mohammed Khan was appointed as Managing Director on 17 Apr 2007. Swiss Freight (India) has 5 board changes on record in total.
Swiss Freight (India) can be reached through the website swissfreight.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swiss Freight (India) is at 5 – 4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd AndheriE, Mumbai, Maharashtra, India – 400089.