SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

CIN :U65929MH2003PTC141801

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach
District: Thane
City: Navi Mumbai
State: Maharashtra
Country: India
Pincode: 400705
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Aug-2003
AUTHORISED CAPITAL

35.00 L

PAID UP CAPITAL

32.82 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65929MH2003PTC141801. From a financial perspective, the company has an authorized share capital of INR 3500000 and a paid-up capital of INR 32,81,818. The current status of the company is marked as "Active" as per public records.

SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED maintains an authorized capital of ₹3500000, supporting its business operations and growth initiatives.

With 94% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 23 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MAMTA SANJAY KALWAR
00287779Director26-Mar-2004

Related Companies (2)

Company NameCINDesignationAppointment Date
ESCONIE INVESTMENTS SERVICES PRIVATE LIMITEDU67120MH2003PTC138615Director01-Jan-2005
ASTAIRE STRATEGIC SOLUTIONS LLPAAS-5456Designated Partner06-Jun-2020
SANJAY SHIVLAL KALWAR
00287715Additional Director23-Feb-2024

Related Companies (3)

Company NameCINDesignationAppointment Date
ESCONIE INVESTMENTS SERVICES PRIVATE LIMITEDU67120MH2003PTC138615Additional Director23-Feb-2024
KARANI SHARES AND STOCKS PRIVATE LIMITEDU67120MH2003PTC138614Director09-Jan-2003
ASTAIRE RESEARCH AND MANAGEMENT CONSULTANCY PRIVATE LIMITEDU74140MH2003PTC141381Director18-Jul-2003

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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

The Corporate Identification Number (CIN) of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is U65929MH2003PTC141801.

When was SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED incorporated?

SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED was incorporated on 19-Aug-2003 as per public records.

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

2301, 23rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach

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

The company has an authorized capital of ₹3500000 and a paid-up capital of ₹32,81,818.

What is the current status of SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".