Company · U74899DL1993PTC056206
Swift Finvest Private Limited
Swift Finvest Private Limited is an active company, incorporated in 1993, registered in New Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹69.94 lakh
- Authorised
- ₹2.5 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ajay Modi | Director | 2004 | Serving | 00403726 |
| Rajesh Kumar Modi | Director | 2004 | Serving | 00655451 |
| Sushila Modi | Director | 2004 | Serving | 01826016 |
| Brahm Modi | Director | 2005 | Serving | 00403764 |
| Raghav Modi | Director | 2017 | Serving | 01998170 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 14/18/1 Kamruddin Nagar, Najafgarh Road NangloiNew Delhi, Delhi, 110041
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 056206
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.