SWIFT SECURITIES LIMITED
is a PUBLIC Company that was incorporated on 09 June 1994 with the Corporate Identification Number (CIN) U67190MH1994PLC078871. It has been in operation for 30 Years , 7 Months as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWIFT SECURITIES LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SWIFT SECURITIES LIMITED is in the .
The registration number of this company is 078871 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3/C, RAJABAHADUR, MANSION32, A, D, MARG, FORT, , MUMBAI MAHARASHTRA 400001 0. For any Query You can reach this company by email address or Postal address.
SWIFT SECURITIES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SWIFT SECURITIES LIMITED :
Vipul Randeri
Current status of SWIFT SECURITIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
078871
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
09 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 7 Months
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SWIFT SECURITIES LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01608239 | Vipul Randeri | Managing Director | 06 April 1998 | View other directorships |
Email ID:
Website:
Registered Office Address:
3/C, RAJABAHADUR, MANSION32, A, D, MARG, FORT, , MUMBAI MAHARASHTRA 400001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWIFT SECURITIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U45400MH2011PTC222031 | SPENTA PARADISE CITY PRIVATE LIMITED | 3, A/B,, RAJABAHADUR, MANSION, 20, AMBALAL, DOSHI, MARG,, FORT |
| U74999MH2012PTC226646 | HAINDADAY CONSULTING PRIVATE LIMITED | 28, Mumbai, Samachar, Marg,, Rajabahadur, Mansion, 4th, Floor,, Office, No.21,, Fort |
| U45203MH2013PTC247327 | SPENTA APARTMENTS PRIVATE LIMITED | 3, A/B,, RAJABAHADUR, MANSION, 20, AMBALAL, DOSHI, MARG,, FORT, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWIFT SECURITIES LIMITED | MAHARASHTRA | 0 | 3/C, RAJABAHADUR, MANSION32, A, D, MARG, FORT, , |