* Directors / Signatories / KMP / Principals

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

Company Status: Active As on: 23-Aug-2019

D&B Summary

Paid-up Capital(INR)
2,742,856,000
Authorised Capital(INR)
3,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
27
80% Complete
News

Citibank and Standard Chartered become shareholders in Swift India - Finextra


Company Details

CIN.

U74120MH2012FTC239126

ROC Code

RoC-Mumbai

Date of Incorporation

27/12/2012

D&B D-U-N-S® Number

65-XXX-3373


Company Category

Company limited by Shares

Company SubCategory

Subsidiary of Foreign Company

Class of Company

Private

Industry

SERVICES


Authorised Capital( INR)

3,000,000,000

Paid up Capital( INR)

2,742,856,000

Number of Members

0

Registered Address

#1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai MH 400013 IN


Email Id

swati@swiftindia.org.in

Whether Listed or not

Unlisted

Last AGM

01/08/2019

Last Balance Sheet

31/03/2019


Registration Number

239126

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00682901 SIDHARTH RATH 24/09/2013 11/01/2020
01550468 BHAVESH C ZAVERI Director 27/12/2012 26/07/2018
02011213 ARUNDHATI BHATTACHARYA Director 05/03/2019 07/03/2020
02284165 VISHWANATHAN MAVILA NAIR 01/04/2013 -
02541753 RAJIV ANAND Director 07/05/2019 04/08/2020
06469378 ALAIN LEON RAES Director 10/01/2013 04/05/2019
06882132 SURESH DEVADAS PAI 21/09/2016 07/06/2018
06957371 SURESH SHANKAR GHAG 18/09/2014 03/10/2018
07363064 KANDASAMY RANGASAMY 18/12/2015 -
07580795 AJAY KUMAR GUPTA Director 04/08/2016 -
07676064 EDWARD JAMES HADDAD Director 23/12/2016 -
07677759 THOMAS ANTHONY DALY Director 23/12/2016 -
07751554 SONNY GEORGE 08/03/2017 -
07758968 ATANU KUMAR DAS Director 27/09/2017 -
07899346 DEBADATTA CHAND Director 27/09/2017 -
07972153 SANJAY MADHUSUDAN GURJAR Director 20/12/2017 02/09/2019
08130150 MRIDULA IYER KRISHNAN Director 20/06/2018 -
08215176 SUNITA RAJIV HANDA Director 05/09/2018 -
08252746 RAJSHEKHARAN PRAKASH Director 17/11/2018 -
08281765 GURPUR VEDAVYASA PRABHU Director 05/12/2018 -
08461424 GANNA AGAFONOVA Director 19/06/2019 -
XXXXXXXXXX SWATI DATTATRAY NAIK Company Secretary 18/12/2014 23/10/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.