Company · U51101MH2007PTC168044
Swift India Private Limited
Swift India Private Limited is an active company, incorporated in 2007, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹9 cr
- Authorised
- ₹12 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Patrick Raymond J Krekels | 2016 | Serving | 07539382 | |
| Rosemary Frances Stone | Director | 2021 | Serving | 09296601 |
| Maximiliano Mamondez | Director | 2023 | Serving | 10064095 |
| Niraj Dilip Mahajan | Director | 2017 | Ceased 2019 | 07064485 |
3 currently serving, 1 ceased.
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
- Bandra Kurla Complex Road, Bandra EastMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 168044
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.