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SWIFT FINTRADE INDIA PRIVATE LIMITED

CIN: U67110UP1996PTC020838

Under process of striking offPrivate CompanyUnlisted
Incorporated: 15 October 1996Age: 29 years, 7 months, 1 dayRoC: ROC Uttar Pradesh ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹0

Company Status

Under process of striking off

Total Directors

0

Last AGM

Balance Sheet

SWIFT FINTRADE INDIA PRIVATE LIMITED having CIN U67110UP1996PTC020838 is a private company incorporated with MCA on 15th October 1996. SWIFT FINTRADE INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹0. Current status of SWIFT FINTRADE INDIA PRIVATE LIMITED is Under process of striking off.

Company Information

CINU67110UP1996PTC020838
Company StatusUnder process of striking off
Registration Number020838
Date of Incorporation15 October 1996
RoCROC Uttar Pradesh I
Company Age29 years, 7 months, 1 day
Authorized Capital₹5,00,000
Paid-up Capital₹0
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityAdministration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.]
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

BAJAJ BHAWAN,FIRST FLOOR51 SHIVAJI MARG LUCKNOW, UTTAR PRADESH, Lucknow, Uttar Pradesh, India,

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Email

Partially masked for privacy

Website

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Contact Number

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Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

No director information available yet.

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FAQ's on SWIFT FINTRADE INDIA PRIVATE LIMITED

Frequently asked questions about this company

SWIFT FINTRADE INDIA PRIVATE LIMITED having CIN U67110UP1996PTC020838 is a 29 years, 7 months, 1 day old private company incorporated with MCA on 15 October 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹0.

The Corporate Identification Number (CIN) of SWIFT FINTRADE INDIA PRIVATE LIMITED is U67110UP1996PTC020838.

The registered office address of SWIFT FINTRADE INDIA PRIVATE LIMITED is BAJAJ BHAWAN,FIRST FLOOR51 SHIVAJI MARG LUCKNOW, UTTAR PRADESH, Lucknow, Uttar Pradesh, India — 000000.

As per MCA records, the current status of SWIFT FINTRADE INDIA PRIVATE LIMITED is Under process of striking off.

SWIFT FINTRADE INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹0.

SWIFT FINTRADE INDIA PRIVATE LIMITED is involved in Administration of financial markets.