Swift Cargo Private Limited

Financials

Updated 4 months ago

Directors

Baskar Venkatavarathan
Baskar Venkatavarathan
 Director

Company Information

CIN U63010MH1992PTC068041
Company Status Active
Registration Number 068041
Date of Incorporation 06 August 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 9,900,000
Paid Up Capital 9,720,000
Date of Last Annual General Meeting 24 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Harish Rambali Pandeya
Harish Rambali Pandeya
 Managing Director
Jayant Swamy Bharadwaj
Jayant Swamy Bharadwaj
 Managing Director
Placid Benny Pinto
Placid Benny Pinto
 Director
Anand Venugopalan .
Anand Venugopalan .
 Director
Shylesh Ramanathan Subramanian
Shylesh Ramanathan Subramanian
 Additional Director

Charges

61 CR PENDING
Name Status Amount
Induslnd Bank Limited
27 March 2018 		35 CR
Hdfc Bank Limited
20 September 2017 		7 LAC
Hdfc Bank Limited
01 September 2016 		8 LAC
Central Bank Of India
28 January 1998 		10 LAC
State Bank Of India
11 June 2009 		26 CR
State Bank Of India
05 June 2009 		26 CR
Citi Bank N.a.
10 September 2006 		2 CR
Citibank N. A.
08 October 2007 		3 CR
Idfc First Bank Limited
12 August 2021 		25 CR
Hdfc Bank Limited
03 March 2021 		1 CR
Hdfc Bank Limited
04 February 2023 		0
Citi Bank N.a.
06 April 2023 		0
Others
26 August 2022 		0
Hdfc Bank Limited
07 June 2022 		0
Hdfc Bank Limited
01 February 2022 		0
Hdfc Bank Limited
16 October 2021 		0
Hdfc Bank Limited
17 December 2021 		0
Others
12 August 2021 		0
Hdfc Bank Limited
01 September 2016 		0
Hdfc Bank Limited
03 March 2021 		0
Others
27 March 2018 		0
Hdfc Bank Limited
20 September 2017 		0
State Bank Of India
05 June 2009 		0
State Bank Of India
11 June 2009 		0
Citi Bank N.a.
10 September 2006 		0
Citibank N. A.
08 October 2007 		0
Central Bank Of India
28 January 1998 		0
Hdfc Bank Limited
04 February 2023 		0
Citi Bank N.a.
06 April 2023 		0
Others
26 August 2022 		0
Hdfc Bank Limited
07 June 2022 		0
Hdfc Bank Limited
01 February 2022 		0
Hdfc Bank Limited
16 October 2021 		0
Hdfc Bank Limited
17 December 2021 		0
Others
12 August 2021 		0
Hdfc Bank Limited
01 September 2016 		0
Hdfc Bank Limited
03 March 2021 		0
Others
27 March 2018 		0
Hdfc Bank Limited
20 September 2017 		0
State Bank Of India
05 June 2009 		0
State Bank Of India
11 June 2009 		0
Citi Bank N.a.
10 September 2006 		0
Citibank N. A.
08 October 2007 		0
Central Bank Of India
28 January 1998 		0

Frequently Asked Questions

What is the incorporation date of the Swift cargo private limited?

Incorporation date of the company is 06 August 1992 .

What is the state of the Swift cargo private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swift cargo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swift cargo private limited?

Swift cargo private limited has appointed 6 of directors.

Who are the appointed Directors in Swift cargo private limited?

The appointed directors in the company are:

  • Baskar venkatavarathan
  • Harish rambali pandeya
  • Jayant swamy bharadwaj
  • Placid benny pinto
  • Anand venugopalan .
  • Shylesh ramanathan subramanian

Get Some Sun