SWIFT FOREX SERVICES PRIVATE LIMITED

CIN :U65990TG1995PTC020169

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

About Company

Registered Address
Address: HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM
District: Rangareddi
City: HYDERABAD
State: Telangana
Country: India
Pincode: 500060
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:28-Apr-1995
AUTHORISED CAPITAL

₹ 55.00 L

PAID UP CAPITAL

₹ 55.00 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

SWIFT FOREX 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 FOREX 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 U65990TG1995PTC020169. From a financial perspective, the company has an authorized share capital of INR 5500000 and a paid-up capital of INR 55,00,000. The current status of the company is marked as "Active" as per public records.

• SWIFT FOREX SERVICES PRIVATE LIMITED maintains an authorized capital of ₹5500000, supporting its business operations and growth initiatives.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• Established 31 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
SRIKANTH CHOWDHARY UURANKI
07429252Additional Director24-Mar-2022

Related Companies (11)

Company NameCINDesignationAppointment Date
ELERENCY INTERNATIONAL PRIVATE LIMITEDU46101TN2023PTC161029Director06-Jun-2023
LOGIC CONTINENTAL SERVICES PRIVATE LIMITEDU63040TG2016PTC111149Director27-Jul-2016
LOGIC INTERIORS & DESIGNS PRIVATE LIMITEDU74999TG2022PTC162181Director29-Apr-2022
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITEDU14298TG2017PTC116037Director21-Mar-2017
TERRAMAX REALTY AND CONSTRUCTIONS PRIVATE LIMITEDU45201TN2022PTC151902Individual Promoter05-May-2022
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITEDU72501AP2016PTC103146Managing Director02-Jan-2017
KARTHIKEYA DAIRY PRIVATE LIMITEDU74999AP2018PTC108961Individual Promoter07-Aug-2018
LOGIC FOREX PRIVATE LIMITEDU74999TG2017PTC115982Director20-Mar-2017
NOVASCAPE PROPERTIES LLPABA-4892Designated Partner03-Feb-2022
MOKKS STUDIOS LIMITED LIABILITY PARTNERS HIPAAK-6756Designated Partner25-Sep-2017
MPR MOVIES LIMITED LIABILITY PARTNERSHIPAAK-6743Designated Partner25-Sep-2017
PUSHPALATHA SUMAN
09025927Additional Director24-Mar-2022

Related Companies (8)

Company NameCINDesignationAppointment Date
ELERENCY INTERNATIONAL PRIVATE LIMITEDU46101TN2023PTC161029Managing Director06-Jun-2023
LOGIC CONTINENTAL SERVICES PRIVATE LIMITEDU63040TG2016PTC111149Director17-Mar-2021
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITEDU72501AP2016PTC103146Director17-Mar-2021
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITEDU14298TG2017PTC116037Director17-Mar-2021
KARTHIKEYA DAIRY PRIVATE LIMITEDU74999AP2018PTC108961Director17-Mar-2021
LOGIC FOREX PRIVATE LIMITEDU74999TG2017PTC115982Director17-Mar-2021
LOGIC INTERIORS & DESIGNS PRIVATE LIMITEDU74999TG2022PTC162181Individual Promoter29-Apr-2022
NOVASCAPE PROPERTIES LLPABA-4892Designated Partner03-Feb-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SWIFT FOREX SERVICES PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SWIFT FOREX SERVICES PRIVATE LIMITED is U65990TG1995PTC020169.

What is the incorporation date of SWIFT FOREX SERVICES PRIVATE LIMITED?

SWIFT FOREX SERVICES PRIVATE LIMITED was incorporated on 28-Apr-1995 as per public records.

SWIFT FOREX SERVICES PRIVATE LIMITED registered address details

HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM

How much is SWIFT FOREX SERVICES PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹5500000 and a paid-up capital of ₹55,00,000.

Is SWIFT FOREX SERVICES PRIVATE LIMITED active or inactive?

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