OVERVIEW

Swift Holdings Private Limited is an unlisted private company. It was incorporated on 26 September, 2008 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has two directors - Madhurima Rai and Bharat Siddheswar Rai.

The registered office of the company is at C-4 SDA COMMUNITY CENTRE HAUZ KHAS, NEW DELHI, New Delhi, Delhi.

The total paid-up capital is INR 1.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65900DL2008PTC183793

Incorporation Date / Age

26 September, 2008 / 12 yrs

Last Reported AGM Date

28 August, 2019


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

C-4 SDA COMMUNITY CENTRE
HAUZ KHAS
NEW DELHI
New Delhi - 110016
Delhi - India

SWIFT HOLDINGS PRIVATE LIMITED - Registration Details
CINU65900DL2008PTC183793
Incorporation Date / Age26 September, 2008 / 12 yrs
Last Reported AGM Date28 August, 2019
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-4 SDA COMMUNITY CENTRE HAUZ KHAS NEW DELHI New Delhi - 110016 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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


The longest serving directors currently on board are Madhurima Rai and Bharat Siddheswar Rai who were appointed on 26 September, 2008. They have been on the board for more than 11 years.

Madhurima Rai has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHURIMA RAI Director 26 September, 2008 Other directorships - DU DIGITAL TECHNOLOGIES PRIVATE LIMITED,  SWIFTEC BPO PRIVATE LIMITED,  SWIFT HOLIDAYS PRIVATE LIMITED,  WINDOW MALAY VISA PRIVATE LIMITED,  MILAYA MEDIA PRIVATE LIMITED,  IV PROCESSING PRIVATE LIMITED,  AYURVEDA HEALTH CARE (INDIA) PRIVATE LIMITED,  SWIFT STAYS PRIVATE LIMITED,  SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED,  OSC GLOBAL PROCESSING PRIVATE LIMITED,  SHIV SIDDH TRAVELS PRIVATE LIMITED,  RAJESHWARI TECHNICAL (INDIA) PRIVATE LIM ITED, 
BHARAT SIDDHESWAR RAI Director 26 September, 2008 Other directorships - BSR REALTY LLP,  BSR INITIATIVE LLP,  SWIFT INITIATIVE PRIVATE LIMITED,  SWIFT HOLIDAYS PRIVATE LIMITED,  IV PROCESSING PRIVATE LIMITED,  URAN TRAVELS PRIVATE LIMITED,  SWIFT STAYS PRIVATE LIMITED,  SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED,  ASKUS TRAVELS PRIVATE LIMITED,  SHIV SIDDH TRAVELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MADHURIMA RAI Director 26 September, 2008 View other directorships
BHARAT SIDDHESWAR RAI Director 26 September, 2008 View other directorships
26 September, 2008

MADHURIMA RAI

Director

26 September, 2008

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
BURGEON WEALTH ADVISORS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
ASHVATH CAPITAL PRIVATE LIMITED It was formed in year 2018 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
2018 Chattisgarh 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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