SWIFT CONSULTANTS PRIVATE LIMITED
SWIFT CONSULTANTS PRIVATE LIMITED having CIN U74999DL2009PTC187288 is 16 years , 4 month & 28 days old Private Indian Company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . SWIFT CONSULTANTS 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 09-29-2023. Directors of SWIFT CONSULTANTS are Mohinder Kaur Anand and Mohinder Kaur Anand.
SWIFT CONSULTANTS ' Corporate Identification Number (CIN) is U74999DL2009PTC187288 and its registration number is 187288. Users may contact SWIFT CONSULTANTS on its Email address - [email protected] Registered address of SWIFT CONSULTANTS is 621, DLF TOWER B JASOLA DISTRICT CENTRE, DELHI, Delhi, India-110044. Current status of SWIFT CONSULTANTS PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74999DL2009PTC187288 |
|---|---|
| Company Status | Active |
| Registration Number | 187288 |
| Date of Incorporation | 02/05/2009 |
| RoC | ROC Delhi |
| Company Age | 16 years & 152 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 05-02-2009 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | KAROL BAGH DELHI Delhi India 110005 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00588056 | 24 Mar 2023 | Director | 16 years | |
| 00588063 | 20 Jul 2023 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Strike Off
|
38,97,860.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 5,47,500.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 3,77,460.00 | 2 | Delhi | ||
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 1,96,60,000.00 | 2 | Delhi | ||
|
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
|
Strike Off
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5,00,000.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Swift Consultants Private Limited
Fund Raising Activity of Swift Consultants Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Swift Consultants Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Swift Consultants Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Swift Consultants Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Swift Consultants Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Swift Consultants Private Limited
SWIFT CONSULTANTS PRIVATE LIMITED having CIN U74999DL2009PTC187288 is 16 years , 4 month old Private Indian Company incorporated with MCA on 20 Jul 2023. SWIFT CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of SWIFT CONSULTANTS PRIVATE LIMITED is U74999DL2009PTC187288.
Address of SWIFT CONSULTANTS PRIVATE LIMITED is 621, DLF TOWER B JASOLA DISTRICT CENTRE, DELHI, DELHI, INDIA-110044,.
The company has 4 directors/key management personnel Jagjot Anand, Mohinder Anand, Jagjot Anand, Mohinder Anand.
Email : [email protected]
Address : KAROL BAGH DELHI Delhi India 110005
SWIFT CONSULTANTS PRIVATE LIMITED is involved in activities such as .
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