Company · U74120MH2012FTC239126
Swift India Domestic Services Private Limited
Swift India Domestic Services Private Limited is an active company, incorporated in 2012, registered in Mumbai. 27 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹274.29 cr
- Authorised
- ₹300 cr
- Directors
- 27
Directors and officers · 27
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mridula Krishnan Iyer | Director | 2018 | Serving | 08130150 |
| Arundhati Bhattacharya | Director | 2019 | Serving | 02011213 |
| Rajesh Kumar Ram | Director | 2020 | Serving | 08193634 |
| Rajesh Kanaiyalal Naik | Director | 2020 | Serving | 08725190 |
| Neeraj Gambhir | Director | 2021 | Serving | 00257375 |
| Sanjay Varshneya | 2021 | Serving | 08161701 | |
| Gaurav Bhatnagar | Director | 2021 | Serving | 08960286 |
| Manas Biswal | Director | 2021 | Serving | 08162008 |
| Arnaud Guy Boulnois | 2021 | Serving | 08841325 | |
| Rosemary Frances Stone | Director | 2021 | Serving | 09296601 |
| Caroline Berthe Marie Haedens Dumoulin | 2021 | Serving | 08162264 | |
| Hitesh Kumar Sethia | Director | 2021 | Serving | 09250710 |
| Abhijit Chakravorty | Director | 2022 | Serving | 09494533 |
| Sanjay Mudaliar | Director | 2022 | Serving | 07484086 |
| Sid Ahmed Bestani | Director | 2022 | Serving | 09632905 |
| Anupam Kumar Verma | Director | 2022 | Serving | 00798864 |
| Nitesh Ranjan | Director | 2022 | Serving | 08101030 |
| Kiran Kumar Tarania | Non- Individual Subscriber | 2022 | Serving | 09637366 |
| Mahesh Muralidhar Pai | Director | 2022 | Serving | 09164982 |
| Maximiliano Mamondez | Director | 2023 | Serving | 10064095 |
| Polipalli Venkateswaralu Janardhana Rao | Director | 2023 | Serving | 09307352 |
| Saurabh Shukla | Director | 2023 | Serving | 10273439 |
| Shirish Ulhas Wadivkar | Director | 2024 | Serving | 10390524 |
| Shriyanka Hore | Director | 2024 | Serving | 10394950 |
| Biranchi Narayan Rath | Director | 2024 | Serving | 10407533 |
| Tarandeep Singh Lamba | Director | 2024 | Serving | 10408633 |
| Sanjay Rudra | Director | 2024 | Serving | 09650826 |
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
- #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (WEst)Na, Mumbai CityMumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 3 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 239126
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.