Swift Finvest Private Limited

Financials

Updated 5 months ago

Directors

Brahm Dutt Modi
Brahm Dutt Modi
Director/Designated Partner
Rajesh Kumar Modi
Rajesh Kumar Modi
Director/Designated Partner
Raghav Modi
Raghav Modi
Director/Designated Partner
Ajay Modi
Ajay Modi
Director/Designated Partner
Sushila Modi
Sushila Modi
Director/Designated Partner

Company Information

CIN U74899DL1993PTC056206
Company Status Active
Registration Number 056206
Date of Incorporation 25 November 1993
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 6,994,200
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

23 CR PENDING
Name Status Amount
Baroda Rajasthan Kshetriya Gramin Bank
06 December 2018
35 LAC
Baroda Rajasthan Kshetriya Gramin Bank
11 January 2017
19 CR
Baroda Rajasthan Kshetriya Gramin Bank
12 February 2021
1 CR
Baroda Rajasthan Kshetriya Gramin Bank
21 September 2020
3 CR
Others
07 December 2021
0
Others
22 October 2021
0
Others
11 January 2017
0
Others
12 February 2021
0
Others
06 December 2018
0
Others
21 September 2020
0
Others
07 December 2021
0
Others
22 October 2021
0
Others
11 January 2017
0
Others
12 February 2021
0
Others
06 December 2018
0
Others
21 September 2020
0
Others
07 December 2021
0
Others
22 October 2021
0
Others
11 January 2017
0
Others
12 February 2021
0
Others
06 December 2018
0
Others
21 September 2020
0
Others
07 December 2021
0
Others
22 October 2021
0
Others
11 January 2017
0
Others
12 February 2021
0
Others
06 December 2018
0
Others
21 September 2020
0
Others
07 December 2021
0
Others
22 October 2021
0
Others
11 January 2017
0
Others
12 February 2021
0
Others
06 December 2018
0
Others
21 September 2020
0

Frequently Asked Questions

What is the date on which the Swift finvest private limited incorporated?

Swift finvest private limited was incorporated on 25 November 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swift finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swift finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swift finvest private limited?

5 of directors are associated with the company.

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