SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Active    As on: 12 August, 2021    Update Info    Print    Share

OVERVIEW - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Swift India Domestic Services Private Limited is an unlisted private company incorporated on 27 December, 2012. It is classified as a private subsidiary of a foreign copmany and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 300.00 cr and the total paid-up capital is INR 274.29 cr.

Swift India Domestic Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 26.23 % over the previous year. At the same time, it's book networth has increased by 2.91 %. Other performance and liquidity ratios are available here.

Description: The company works in recruitment industry.

Products & Services: Recruitment, Temporary workforce, Managed services, On-site services, Contractors

The current status of Swift India Domestic Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swift India Domestic Services Private Limited, per our records, was held on 06 August, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Swift India Domestic Services Private Limited has 14 directors - Neeraj Gambhir, Arundhati Bhattacharya, and others.

The Corporate Identification Number (CIN) of Swift India Domestic Services Private Limited is U74120MH2012FTC239126. The registered office of Swift India Domestic Services Private Limited is at #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West),, Mumbai, Mumbai City, Maharashtra.

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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED


CIN

U74120MH2012FTC239126

Incorporation Date / Age

27 December, 2012 / 9 yrs

Last Reported AGM Date

06 August, 2020


Authorized Capital

INR 30000.0 Lacs

Paidup Capital

INR 27428.56 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

http://www.swiftindia.org.in/ . (Incorrect website?)

Registered Address

#1302, Tower-3, ONE International Center,
Senapati Bapat Marg, Elphinstone Road (West),
Mumbai
Mumbai City - 400013
Maharashtra - India


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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED - Registration Details
CINU74120MH2012FTC239126
Incorporation Date / Age27 December, 2012 / 9 yrs
Last Reported AGM Date06 August, 2020
Authorized CapitalINR 30000.0 Lacs
Paidup CapitalINR 27428.56 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttp://www.swiftindia.org.in/
Registered Address#1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 26.23 %
Networth 2.91 %
Debt/Equity Ratio 0.01
Return on Equity -26.25 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

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Directors - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

The company has 14 directors and 1 reported key management personnel.


The longest serving director currently on board is Ajay Kumar Gupta who was appointed on 04 August, 2016. Ajay Kumar Gupta has been on the board for more than 5 years. The most recently appointed director is Neeraj Gambhir, who was appointed on 17 June, 2021.


Neeraj Gambhir has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEERAJ GAMBHIR Director 17 June, 2021 Other directorships - INCIPIA ADVISORS LLP,  A.TREDS LIMITED,  FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA, 
ARUNDHATI BHATTACHARYA Director 05 March, 2019 Other directorships - WELMO FINTECH PRIVATE LIMITED,  RELIANCE INDUSTRIES LIMITED, 
AJAY KUMAR GUPTA Director 04 August, 2016 Other directorships - GOODS AND SERVICES TAX NETWORK,  RECEIVABLES EXCHANGE OF INDIA LIMITED, 
MRIDULA KRISHNAN IYER Director 20 June, 2018 Other directorships - NPCI INTERNATIONAL PAYMENTS LIMITED,  NATIONAL PAYMENTS CORPORATION OF INDIA,  CITICORP SERVICES INDIA PRIVATE LIMITED, 
SANJAY VARSHNEYA Director 10 September, 2020 Other directorships - BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED,  UTI ASSET MANAGEMENT COMPANY LIMITED, 
MANAS RANJAN BISWAL Director 10 September, 2020 No other directorships
RAJESH KUMAR RAM Director 05 March, 2020 Other directorships - BOI SHAREHOLDING LIMITED, 
SUNITA RAJIV HANDA Director 05 September, 2018 Other directorships - TOYOTA FINANCIAL SERVICES INDIA LIMITED, 
GANNA AGAFONOVA Director 19 June, 2019 No other directorships
RAJESH KANAIYALAL NAIK Director 18 May, 2020 No other directorships
ARNAUD GUY BOULNOIS Director 10 September, 2020 No other directorships
GAURAV BHATNAGAR Director 03 December, 2020 No other directorships
MAHESH MURALIDHAR PAI Director 07 June, 2021 Other directorships - CANARA BANK SECURITIES LIMITED,  FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA, 
CHOY GHEE LIM Director 07 June, 2021 No other directorships
SWATI DATTATRAY NAIK KMP 18 December, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NEERAJ GAMBHIR Director 17 June, 2021 View other directorships
ARUNDHATI BHATTACHARYA Director 05 March, 2019 View other directorships
AJAY KUMAR GUPTA Director 04 August, 2016 View other directorships
MRIDULA KRISHNAN IYER Director 20 June, 2018 View other directorships
SANJAY VARSHNEYA Director 10 September, 2020 View other directorships
MANAS RANJAN BISWAL Director 10 September, 2020 No other directorships
RAJESH KUMAR RAM Director 05 March, 2020 View other directorships
SUNITA RAJIV HANDA Director 05 September, 2018 View other directorships
GANNA AGAFONOVA Director 19 June, 2019 No other directorships
RAJESH KANAIYALAL NAIK Director 18 May, 2020 No other directorships
ARNAUD GUY BOULNOIS Director 10 September, 2020 No other directorships
GAURAV BHATNAGAR Director 03 December, 2020 No other directorships
MAHESH MURALIDHAR PAI Director 07 June, 2021 View other directorships
CHOY GHEE LIM Director 07 June, 2021 No other directorships
SWATI DATTATRAY NAIK KMP 18 December, 2014 No other directorships
18 December, 2014

SWATI DATTATRAY NAIK

KMP

04 August, 2016

AJAY KUMAR GUPTA

Director

20 June, 2018
05 September, 2018
05 March, 2019
19 June, 2019

GANNA AGAFONOVA

Director

05 March, 2020

RAJESH KUMAR RAM

Director

18 May, 2020
10 September, 2020

SANJAY VARSHNEYA

Director

10 September, 2020
10 September, 2020
03 December, 2020

GAURAV BHATNAGAR

Director

07 June, 2021
07 June, 2021

CHOY GHEE LIM

Director

17 June, 2021

NEERAJ GAMBHIR

Director

Previous Directors - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

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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
FERRING THERAPEUTICS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 272.85 cr.
2011 Maharashtra 272.85 cr Buy financial reports
KOHLER POWER INDIA PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 286.08 cr.
2001 Maharashtra 286.08 cr Buy financial reports
HYOSUNG T & D INDIA PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 250.35 cr.
2015 Maharashtra 250.35 cr Buy financial reports
DSP INVESTMENT MANAGERS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 250.00 cr.
1996 Maharashtra 250.00 cr Buy financial reports
DOIT URBAN VENTURES (INDIA) PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 300.00 cr.
2012 Maharashtra 300.00 cr Buy financial reports
ANTARA PURUKUL SENIOR LIVING LIMITED It was formed in year 1995 in Uttarakhand . The company currently has a paid up capital of INR 306.91 cr.
1995 Uttarakhand 306.91 cr Buy financial reports
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 240.00 cr.
2013 Delhi 240.00 cr Buy financial reports
NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 309.61 cr.
2007 Maharashtra 309.61 cr Buy financial reports
AVENUE E-COMMERCE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 321.09 cr.
2014 Maharashtra 321.09 cr Buy financial reports
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 225.30 cr.
1997 West Bengal 225.30 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

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How to use company network of SWIFT INDIA DOMESTIC 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.

About - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Edit

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FAQ - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

    The Incorporation Date of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is 27 December, 2012.

  • What is the operating revenue of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

    The operating revenue of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED since last year?

    The EBITDA of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED has increased by 26.23 % over the previous year. At the same time, it's book networth has increased by 2.91 % for the financial year ending 31 March, 2018.

  • What is the business of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

    The company works in recruitment industry..

  • Which Products and Services are provided by SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

    The products and services offered by SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED are Recruitment, Temporary workforce, Managed services, On-site services, Contractors.

  • Who are the directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

    Swift India Domestic Services Private Limited has 14 directors - Neeraj Gambhir, Arundhati Bhattacharya, and others.

  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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