SWIFT FINVEST PRIVATE LIMITED
CIN: U74899DL1993PTC056206
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹70 Lakh
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SWIFT FINVEST PRIVATE LIMITED having CIN U74899DL1993PTC056206 is a private company incorporated with MCA on 25th November 1993. SWIFT FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹69,94,200. Current status of SWIFT FINVEST PRIVATE LIMITED is Active.
Company Information
| CIN | U74899DL1993PTC056206 |
| Company Status | Active |
| Registration Number | 056206 |
| Date of Incorporation | 25 November 1993 |
| RoC | ROC Delhi I |
| Company Age | 32 years, 5 months, 21 days |
| Authorized Capital | ₹2,50,00,000 |
| Paid-up Capital | ₹69,94,200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
2841 G/F CHUNA MANDI PAHARGANJ, NEW DELHI, New Delhi, Delhi, India,
110055*****honfootwear@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00403726 | Director | Locked | Locked | |
| 00403764 | Director | Locked | Locked | |
| 01826016 | Director | Locked | Locked | |
| 01998170 | Director | Locked | Locked | |
| 00655451 | Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on SWIFT FINVEST PRIVATE LIMITED
Frequently asked questions about this company
SWIFT FINVEST PRIVATE LIMITED having CIN U74899DL1993PTC056206 is a 32 years, 5 months, 21 days old private company incorporated with MCA on 25 November 1993. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹70 Lakh.
The Corporate Identification Number (CIN) of SWIFT FINVEST PRIVATE LIMITED is U74899DL1993PTC056206.
The registered office address of SWIFT FINVEST PRIVATE LIMITED is 2841 G/F CHUNA MANDI PAHARGANJ, NEW DELHI, New Delhi, Delhi, India — 110055.
As per MCA records, the current status of SWIFT FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SWIFT FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹70 Lakh.
SWIFT FINVEST PRIVATE LIMITED has 5 directors: AJAY MODI (DIN: 00403726) and BRAHM MODI (DIN: 00403764) and SUSHILA MODI (DIN: 01826016) and RAGHAV MODI (DIN: 01998170) and RAJESH KUMAR MODI (DIN: 00655451).