SWIFT FOREX SERVICES PRIVATE LIMITED
CIN: U65990TG1995PTC020169
Pulls the latest MCA data for this record.
Authorized Capital
₹55 Lakh
Paid-up Capital
₹55 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
SWIFT FOREX SERVICES PRIVATE LIMITED having CIN U65990TG1995PTC020169 is a private company incorporated with MCA on 28th April 1995. SWIFT FOREX SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹55,00,000 and paid-up capital of ₹55,00,000. Current status of SWIFT FOREX SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U65990TG1995PTC020169 |
| Company Status | Active |
| Registration Number | 020169 |
| Date of Incorporation | 28 April 1995 |
| RoC | ROC Hyderabad |
| Company Age | 31 years, 17 days |
| Authorized Capital | ₹55,00,000 |
| Paid-up Capital | ₹55,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM, HYDERABAD, Rangareddi, Telangana, India,
500060*****forex@gmail.com
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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
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07429252 | Additional Director | Locked | Locked | |
| 09025927 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SWIFT FOREX SERVICES PRIVATE LIMITED
Frequently asked questions about this company
SWIFT FOREX SERVICES PRIVATE LIMITED having CIN U65990TG1995PTC020169 is a 31 years, 17 days old private company incorporated with MCA on 28 April 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹55 Lakh and Paid-up Capital of ₹55 Lakh.
The Corporate Identification Number (CIN) of SWIFT FOREX SERVICES PRIVATE LIMITED is U65990TG1995PTC020169.
The registered office address of SWIFT FOREX SERVICES PRIVATE LIMITED is HNo.16-2-740/75/13 , 2nd FLOOR , SUJA TOWERS, V K DHAGE NAGAR , GADDIANNARAM, HYDERABAD, Rangareddi, Telangana, India — 500060.
As per MCA records, the current status of SWIFT FOREX SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
SWIFT FOREX SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹55 Lakh and a Paid-up Capital of ₹55 Lakh.
SWIFT FOREX SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.
SWIFT FOREX SERVICES PRIVATE LIMITED has 2 directors: SRIKANTH CHOWDHARY UURANKI (DIN: 07429252) and PUSHPALATHA SUMAN (DIN: 09025927).