SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Active    As on: 09 November, 2022    Update Info    Print    Share

OVERVIEW - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Swift Credit And Capital Services Private Limited is an unlisted private company incorporated on 19 August, 2003. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 32.82 lac.

The current status of Swift Credit And Capital Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swift Credit And Capital Services Private Limited, per our records, was held on 30 November, 2021.

Swift Credit And Capital Services Private Limited has two directors - Mamta Sanjay Kalwar and Avinash Gajanan Sable.

The Corporate Identification Number (CIN) of Swift Credit And Capital Services Private Limited is U65929MH2003PTC141801. The registered office of Swift Credit And Capital Services Private Limited is at 2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach, Navi Mumbai, Thane, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED


CIN

U65929MH2003PTC141801

Incorporation Date / Age

19 August, 2003 / 21 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 32.81818 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18
Palm Beach
Navi Mumbai
Thane - 400705
Maharashtra - India

How to download SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED report

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SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED - Registration Details
CINU65929MH2003PTC141801
Incorporation Date / Age19 August, 2003 / 21 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 32.81818 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach Navi Mumbai Thane - 400705 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mamta Sanjay Kalwar who was appointed on 26 March, 2004. Mamta Sanjay Kalwar has been on the board for more than 20 years. The most recently appointed director is Avinash Gajanan Sable, who was appointed on 27 April, 2019.


Mamta Sanjay Kalwar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAMTA SANJAY KALWAR Director 26 March, 2004 Other directorships - ASTAIRE STRATEGIC SOLUTIONS LLP,  ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED, 
AVINASH GAJANAN SABLE Director 27 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAMTA SANJAY KALWAR Director 26 March, 2004 View other directorships
AVINASH GAJANAN SABLE Director 27 April, 2019 No other directorships
26 March, 2004

MAMTA SANJAY KALWAR

Director

27 April, 2019

AVINASH GAJANAN SABLE

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ARDOUR FINMAN PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 32.81 lac.
1996 Delhi 32.81 lac Buy financial reports
SMALL INVESTMENT PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 32.80 lac.
1995 Delhi 32.80 lac Buy financial reports
LOUKIK FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 32.80 lac.
1995 Maharashtra 32.80 lac Buy financial reports
WHITEFLOWER CHITS PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 32.86 lac.
2010 Kerala 32.86 lac Buy financial reports
ENRICH HOLDING PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 32.77 lac.
1993 Delhi 32.77 lac Buy financial reports
SUSHIL LEAFIN PRIVATE LIMITED It was formed in year 1990 in Telangana . The company currently has a paid up capital of INR 32.87 lac.
1990 Telangana 32.87 lac Buy financial reports
MALWA CAPITAL AND FINANCE LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 32.76 lac.
1994 Punjab 32.76 lac Buy financial reports
GOVINDLILA MARKETING PRIVATE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 32.75 lac.
1990 West Bengal 32.75 lac Buy financial reports
NARAYANI FINVEST & HOLDINGS PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 32.90 lac.
1996 West Bengal 32.90 lac Buy financial reports
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 32.74 lac.
1987 Maharashtra 32.74 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is 19 August, 2003.

  • What is authorized share capital of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The authorized share capital of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is INR 35.0 Lacs.

  • What is the paid-up capital of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The paid up capital of the SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is INR 32.81818 Lacs.

  • What is the registered address of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The registered address of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is 2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18
    Palm Beach
    Navi Mumbai
    Thane - 400705
    Maharashtra - India.

  • What is the CIN number of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The CIN number of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is U65929MH2003PTC141801.

  • Who are the directors of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    Swift Credit And Capital Services Private Limited has two directors - Mamta Sanjay Kalwar and Avinash Gajanan Sable.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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