Swift Finvest Private Limited registered address on file is 14/18/1 KAMRUDDIN NAGAR, NAJAFGARH ROAD NANGLOI, NEW DELHI - 110041, Delhi, India.
Swift Finvest Private Limited currently have 5 Active Directors / Partners: Ajay Modi, Brahm Dutt Modi, Rajesh Kumar Modi, Sushila Modi, Raghav Modi, and there are no other Active Directors / Partners in the company except these 5 officials.
Swift Finvest Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SWIFT FINVEST PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1993PTC056206 |
| Registration Date | 25 November, 1993 |
| Registeration No. | 056206 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 14/18/1 KAMRUDDIN NAGAR, NAJAFGARH ROAD NANGLOI, NEW DELHI - 110041, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 25000000 INR |
| PaidUp Capital | Rs 6994000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ajay Modi | |
| Brahm Dutt Modi | |
| Rajesh Kumar Modi | |
| Sushila Modi | |
| Raghav Modi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) Immovable property or any interest therein Movable property (not being pledge) STOCKS AND EM ON IMMOV. PROPERTIES |
Rs 3500000 INR | 06 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Immovable property or any interest therein Book debts Movable property (not being pledge) STOCKS AND EM ON IMMOV. PROPERTIES |
Rs 150000000 INR | 11 January, 2017 | - | Open |
| Book debts Movable property (not being pledge) Corporate guarantee and Current assets like stock |
Rs 175000000 INR | 11 January, 2017 | 11 November, 2019 | Open |