SWIFT SECURITIES LIMITED
CIN: U67190MH1994PLC078871
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹1 Cr
Company Status
Amalgamated
Total Directors
5
Last AGM
11 Sept 2008
Balance Sheet
31 Mar 2008
SWIFT SECURITIES LIMITED having CIN U67190MH1994PLC078871 is a public company incorporated with MCA on 9th June 1994. SWIFT SECURITIES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,25,00,000. Current status of SWIFT SECURITIES LIMITED is Amalgamated.
Company Information
| CIN | U67190MH1994PLC078871 |
| Company Status | Amalgamated |
| Registration Number | 078871 |
| Date of Incorporation | 9 June 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 11 months, 9 days |
| Authorized Capital | ₹1,50,00,000 |
| Paid-up Capital | ₹1,25,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 11 September 2008 |
| Date of Latest Balance Sheet | 31 March 2008 |
Contact Information
Registered Address
3/C RAJABAHADUR MANSION32 A D MARG FORT, MUMBAI, Maharashtra, India,
400001*****securities@hotmail.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 |
|---|---|---|---|---|
| 00367967 | Director | Locked | Locked | |
| 01608218 | Director | Locked | Locked | |
| 01609627 | Director | Locked | Locked | |
| 01608305 | Director | Locked | Locked | |
| 01608239 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on SWIFT SECURITIES LIMITED
Frequently asked questions about this company
SWIFT SECURITIES LIMITED having CIN U67190MH1994PLC078871 is a 31 years, 11 months, 9 days old public company incorporated with MCA on 9 June 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of SWIFT SECURITIES LIMITED is U67190MH1994PLC078871.
The registered office address of SWIFT SECURITIES LIMITED is 3/C RAJABAHADUR MANSION32 A D MARG FORT, MUMBAI, Maharashtra, India — 400001.
As per MCA records, the current status of SWIFT SECURITIES LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 11 September 2008. The company last updated its financials on 31 March 2008.
SWIFT SECURITIES LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.
SWIFT SECURITIES LIMITED is involved in Activities auxiliary to financial intermediation n.
SWIFT SECURITIES LIMITED has 5 directors: AMOL VIPUL RANDERI (DIN: 00367967) and DIVYESH INDRAJIT MODI (DIN: 01608218) and UMESH RAMESH CHANDRA PARIKH (DIN: 01609627) and BHARTI VIPUL RANDERI (DIN: 01608305) and VIPUL ARUN RANDERI (DIN: 01608239).