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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Active

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED having CIN U74120MH2012FTC239126 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,742,856,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SWIFT INDIA DOMESTIC SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-03-2023. Directors of SWIFT INDIA DOMESTIC SERVICES are Nitesh Ranjan and Abhijit Chakravorty.

SWIFT INDIA DOMESTIC SERVICES ' Corporate Identification Number (CIN) is U74120MH2012FTC239126 and its registration number is 239126. Users may contact SWIFT INDIA DOMESTIC SERVICES on its Email address - swati@swiftindia.com Registered address of SWIFT INDIA DOMESTIC SERVICES is Unit no. 1801, 18th floor, b wing, the capital plot no. c-70, g block, bandra kurla com,bandra east mumbai,maharashtra,india-400051. Current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
3,000,000,000

as on 12/27/2012

Paid Up Capital
2,742,856,000

as on 12/27/2012

Company Age
12 Year, 3 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U74120MH2012FTC239126
Company Status Active
Registration Number 239126
Date of Incorporation 12/27/2012
RoC ROC Mumbai
Company Age 12 years & 120 days
Authorized Capital ₹ 3000000000
Paid-up capital ₹ 2742856000
Company Category Company limited by shares
Company Sub-Category subsidiary of company incorporated outside India
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID swati@swiftindia.com
Address #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W Mumbai Maharashtra India 400013
Website swiftindia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ARUNDHATI BHATTACHARYA shareholder
08/01/2019 02011213 *****6907K 6 years
Director
NEERAJ GAMBHIR shareholder
09/22/2021 00257375 *****4828E 2 years
Director
SANJAY VARSHNEYA shareholder
09/22/2021 08161701 *****8276A 2 years
Director
ABHIJIT CHAKRAVORTY shareholder
03/10/2022 09494533 *****8828F 2 years
Director
SANJAY MUDALIAR shareholder
03/10/2022 07484086 *****1714K 2 years
Director
SWATI DATTATRAY NAIK shareholder
12/18/2014 *****6921Q 9 years
Director
MAHESH MURALIDHAR PAI shareholder
09/20/2022 09164982 1 years
Director
MRIDULA KRISHNAN IYER shareholder
08/02/2018 08130150 *****4968F 7 years
Director
RAJESH KUMAR RAM shareholder
08/06/2020 08193634 *****2092P 4 years
Director
RAJESH KANAIYALAL NAIK shareholder
08/06/2020 08725190 *****0652L 4 years
Director
GAURAV BHATNAGAR shareholder
09/22/2021 08960286 *****5408R 2 years
Director
MANAS BISWAL shareholder
09/22/2021 08162008 *****2786J 2 years
Director
ARNAUD GUY BOULNOIS shareholder
09/22/2021 08841325 2 years
Director
CAROLINE BERTHE MARIE HAEDENS DUMOULIN shareholder
12/09/2021 08162264 3 years
Director
HITESH KUMAR SETHIA shareholder
12/09/2021 09250710 *****6884R 3 years
Director
MANAS RANJAN BISWAL shareholder
09/06/2022 08162008 *****2786J 2 years
Director
ROSEMARY FRANCES STONE shareholder
09/22/2021 09296601 2 years
Director
MAHESH MURALIDHAR PAI shareholder
09/22/2021 09164982 *****2858D 2 years
Director
SID AHMED BESTANI shareholder
08/04/2022 09632905 3 years
Director
U74120MH2012FTC239126 U74120MH2012FTC239126 shareholder
10/12/2022 *****5480M 2 years
Director
ANUPAM KUMAR VERMA shareholder
09/02/2022 00798864 *****3107C 3 years
Director
NITESH RANJAN shareholder
09/02/2022 08101030 *****6730P 3 years
Director
KIRAN KUMAR TARANIA shareholder
09/02/2022 09637366 *****4740L 3 years
Director
MAXIMILIANO MAMONDEZ shareholder
04/10/2023 10064095 1 years
Director
SANTOSH MOTICHAND DUJARI shareholder
07/17/2024 10673765 *****5243L 0 years
Director
SHIRISH ULHAS WADIVKAR shareholder
01/05/2024 10390524 *****6187B 0 years
Director
SHRIYANKA HORE shareholder
01/05/2024 10394950 *****1702K 0 years
Director
BIRANCHI NARAYAN RATH shareholder
01/05/2024 10407533 *****1027M 0 years
Director
TARANDEEP SINGH LAMBA shareholder
01/05/2024 10408633 *****8095N 0 years
Director
NEERAJ GAMBHIR shareholder
02/16/2024 00257375 *****4828E 0 years
Director
GAURAV BHATNAGAR shareholder
01/12/2024 08960286 *****5408R 0 years
Director
SANJAY VINAYAK MUDALIAR shareholder
04/05/2024 07484086 *****1714K 0 years
Director
SANJAY RUDRA shareholder
04/10/2024 09650826 *****9680N 0 years
Director
KIRAN KUMAR TARANIA shareholder
03/02/2024 09637366 *****4740L 1 years
Director
HITESH KUMAR SETHIA shareholder
10/30/2023 09250710 0 years
Director
SAURABH SHUKLA shareholder
10/05/2023 10273439 *****6155F 1 years
Director
POLIPALLI VENKATESWARALU JANARDHANA RAO shareholder
07/21/2023 09307352 *****3493N 0 years
Director
ABHIJIT CHAKRAVORTY shareholder
08/17/2023 09494533 *****8828F 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ANDREAS MAIER WORKHOLDING TECHNOLOGY PRIVATE LIMITED.
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90,000,000 0 Maharashtra
PRESSPART ANDHERI INDIA PRIVATE LIMITED
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90,000,000 0 Maharashtra
SUNPOWER SOLAR INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
WFG SOLUTIONS INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
PELICAN PRODUCTS AND SERVICES INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
CITADEL TRADING INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
DKMS LIFE SCIENCE LAB INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
ARUP INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
COGNEX SENSORS INDIA PRIVATE LIMITED
Active
90,000,000 0 Maharashtra
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Active
90,000,000 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74120MH2012FTC239126
PAN
U74120MH2012FTC239126
Incorporation
55 years , 3 month
Company Email
swati@swiftindia.com
Paid up Capital
₹ 2,742,856,000
Authorised Capital
₹ 3,000,000,000
Type
Public subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED ?

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED having CIN U74120MH2012FTC239126 is 55 years , 3 month old Private Indian Company incorporated with MCA on 27 Dec 2012. SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,000,000,000 and paid-up capital is 2,742,856,000.

What is the CIN of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED?

CIN of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is U74120MH2012FTC239126.

Where is SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED located?

Address of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Unit no. 1801, 18th floor, b wing, the capital plot no. c-70, g block, bandra kurla com,bandra east mumbai,maharashtra,india-400051,.

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

The company has 38 directors/key management personnel ARUNDHATI BHATTACHARYA,NEERAJ GAMBHIR,SANJAY VARSHNEYA,ABHIJIT CHAKRAVORTY,SANJAY MUDALIAR,SWATI NAIK,MAHESH PAI,MRIDULA IYER,RAJESH KUMAR RAM,RAJESH NAIK,GAURAV BHATNAGAR,MANAS BISWAL,ARNAUD BOULNOIS,CAROLINE BERTHE MARIE HAEDENS DUMOULIN,HITESH SETHIA,MANAS BISWAL,ROSEMARY STONE,MAHESH PAI,SID AHMED BESTANI,U74120MH2012FTC239126 U74120MH2012FTC239126,ANUPAM VERMA,NITESH RANJAN,KIRAN TARANIA,MAXIMILIANO MAMONDEZ,SANTOSH DUJARI,SHIRISH WADIVKAR,SHRIYANKA HORE,BIRANCHI NARAYAN RATH,TARANDEEP LAMBA,NEERAJ GAMBHIR,GAURAV BHATNAGAR,SANJAY MUDALIAR,SANJAY RUDRA,KIRAN TARANIA,HITESH SETHIA,SAURABH SHUKLA,POLIPALLI JANARDHANA RAO,ABHIJIT CHAKRAVORTY,

What is the contact details of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED ?

Email : swati@swiftindia.com
Address : #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W Mumbai Maharashtra India 400013

What does SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED do?

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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