SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Active    As on: 26 November, 2023    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 company 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 03 August, 2023.

Swift India Domestic Services Private Limited has 14 directors - Neeraj Gambhir, Anupam Kumar Verma, 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 Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C- 70, G Block, Bandra Kurla Com plex NA, Bandra East Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    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, 2023. 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 INDIA DOMESTIC SERVICES PRIVATE LIMITED


CIN

U74120MH2012FTC239126

Incorporation Date / Age

27 December, 2012 / 12 yrs

Last Reported AGM Date

03 August, 2023


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

Login for email address. This is to prevent spam.

Website

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

Registered Address

Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-
70, G Block, Bandra Kurla Com plex NA
Bandra East Mumbai
Mumbai City - 400051
Maharashtra - India


How to download SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED report

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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED - Registration Details
CINU74120MH2012FTC239126
Incorporation Date / Age27 December, 2012 / 12 yrs
Last Reported AGM Date03 August, 2023
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 AddressUnit No. 1801, 18th Floor, B Wing, The Capital Plot No. C- 70, G Block, Bandra Kurla Com plex NA Bandra East Mumbai Mumbai City - 400051 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 updated financial data 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, 2023. 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 INDIA DOMESTIC 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 INDIA DOMESTIC SERVICES PRIVATE LIMITED

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


The longest serving director currently on board is Mridula Krishnan Iyer who was appointed on 20 June, 2018. Mridula Krishnan Iyer has been on the board for more than 5 years. The most recently appointed director is Saurabh Shukla, who was appointed on 07 September, 2023.


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 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEERAJ GAMBHIR Director 17 June, 2021 Other directorships - INCIPIA ADVISORS LLP,  FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA,  AXIS ASSET MANAGEMENT COMPANY LIMITED, 
ANUPAM KUMAR VERMA Director 02 September, 2022 Other directorships - RECEIVABLES EXCHANGE OF INDIA LIMITED, 
ARUNDHATI BHATTACHARYA Director 05 March, 2019 Other directorships - WELMO FINTECH PRIVATE LIMITED,  RELIANCE INDUSTRIES LIMITED, 
NITESH RANJAN Director 02 September, 2022 Other directorships - NATIONAL PAYMENTS CORPORATION OF INDIA,  STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED, 
MRIDULA KRISHNAN IYER Director 20 June, 2018 Other directorships - CITICORP SERVICES INDIA PRIVATE LIMITED, 
RAJESH KUMAR RAM Director 05 March, 2020 Other directorships - BOI SHAREHOLDING LIMITED, 
RAJESH KANAIYALAL NAIK Director 18 May, 2020 No other directorships
ARNAUD GUY BOULNOIS Director 10 September, 2020 No other directorships
ROSEMARY FRANCES STONE Director 06 September, 2021 Other directorships - SWIFT INDIA PRIVATE LIMITED, 
POLIPALLI VENKATESWARALU JANARDHANA RAO Director 22 June, 2023 No other directorships
SID AHMED BESTANI Director 16 June, 2022 No other directorships
KIRAN KUMAR TARANIA Director 02 September, 2022 Other directorships - UTI ASSET MANAGEMENT COMPANY LIMITED, 
MAXIMILIANO MAMONDEZ Director 09 March, 2023 Other directorships - SWIFT INDIA PRIVATE LIMITED, 
SAURABH SHUKLA Director 07 September, 2023 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
ANUPAM KUMAR VERMA Director 02 September, 2022 View other directorships
ARUNDHATI BHATTACHARYA Director 05 March, 2019 View other directorships
NITESH RANJAN Director 02 September, 2022 View other directorships
MRIDULA KRISHNAN IYER Director 20 June, 2018 View other directorships
RAJESH KUMAR RAM Director 05 March, 2020 View other directorships
RAJESH KANAIYALAL NAIK Director 18 May, 2020 No other directorships
ARNAUD GUY BOULNOIS Director 10 September, 2020 No other directorships
ROSEMARY FRANCES STONE Director 06 September, 2021 View other directorships
POLIPALLI VENKATESWARALU JANARDHANA RAO Director 22 June, 2023 No other directorships
SID AHMED BESTANI Director 16 June, 2022 No other directorships
KIRAN KUMAR TARANIA Director 02 September, 2022 View other directorships
MAXIMILIANO MAMONDEZ Director 09 March, 2023 View other directorships
SAURABH SHUKLA Director 07 September, 2023 No other directorships
SWATI DATTATRAY NAIK KMP 18 December, 2014 No other directorships
18 December, 2014

SWATI DATTATRAY NAIK

KMP

20 June, 2018
05 March, 2019
05 March, 2020

RAJESH KUMAR RAM

Director

18 May, 2020
10 September, 2020
17 June, 2021

NEERAJ GAMBHIR

Director

06 September, 2021
16 June, 2022
02 September, 2022
02 September, 2022

NITESH RANJAN

Director

02 September, 2022
09 March, 2023
07 September, 2023

SAURABH SHUKLA

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
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
AMWAY INDIA ENTERPRISES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 276.39 cr.
1995 Delhi 276.39 cr Buy financial reports
RATTANINDIA ENTERPRISES LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 276.45 cr.
2010 Delhi 276.45 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
EBRO INDIA PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 259.41 cr.
2013 Delhi 259.41 cr Buy financial reports
MEMG INTERNATIONAL INDIA PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 255.19 cr.
2003 Karnataka 255.19 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
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 241.11 cr.
2013 Delhi 241.11 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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, Anupam Kumar Verma, 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 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, 2023. 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



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