SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

CIN: U74120MH2012FTC239126

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: subsidiary of company incorporated outsi
Class of Company: Private
Date of Incorporation: 2012-12-27
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com,plex,Bandra East Mumbai,Mumbai City,Maharashtra,400051-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

ANUPAM KUMAR VERMA Additional Director 02-09-2022 Active
NITESH RANJAN Additional Director 02-09-2022 Active
KIRAN KUMAR TARANIA Additional Director 02-09-2022 Active
ABHIJIT CHAKRAVORTY Director 04-08-2022 Active
SID AHMED BESTANI 16-06-2022 Active
GAURAV BHATNAGAR Director 22-09-2021 Active
NEERAJ GAMBHIR Director 22-09-2021 Active
ROSEMARY FRANCES STONE 06-09-2021 Active
NEERAJ GAMBHIR Director 17-06-2021 Active
MAHESH MURALIDHAR PAI Director 07-06-2021 Active
ARNAUD GUY BOULNOIS 10-09-2020 Active
RAJESH KANAIYALAL NAIK Director 06-08-2020 Active
RAJESH KUMAR RAM Director 05-03-2020 Active
ARUNDHATI BHATTACHARYA Director 01-08-2019 Active
ARUNDHATI BHATTACHARYA Director 05-03-2019 Active
MRIDULA KRISHNAN IYER Director 20-06-2018 Active
SWATI DATTATRAY NAIK 18-12-2014 Active
SANJAY MUDALIAR Director 04-08-2022 15 Dec 2022
HITESH KUMAR SETHIA Additional Director 09-12-2021 27 May 2022
NEERAJ GAMBHIR Additional Director 17-06-2021 22 Sep 2021
SUNITA RAJIV HANDA Director 01-08-2019 31 Aug 2021
RAJIV ANAND Director 01-08-2019 31 May 2021
RAJIV ANAND Additional Director 07-05-2019 01 Aug 2019
ARUNDHATI BHATTACHARYA Additional Director 05-03-2019 01 Aug 2019
DEBADATTA CHAND Director 02-08-2018 19 Aug 2020
DEBOPAMA SEN Additional Director 27-09-2017 19 Apr 2018
GANESAN RAJAMANI RAJAMANI Director 03-08-2017 08 Sep 2017
KANTI CHANDRA PAREEK Director 03-08-2017 08 Sep 2017
PUSHPA KANTILAL OSWAL Director 30-08-2016 03 Nov 2021
MALLIKARJUN HALABHAVI Director 30-08-2016 03 Nov 2021
AJAY KUMAR GUPTA Director 30-08-2016 03 Nov 2021
DHANANJAYA ARVIND TAMBE Director 24-09-2015 22 Dec 2016
SUPRITHA SHIRISH SHETTY Director 19-12-2013 14 May 2014
DEVENDRA PRASAD Director 19-12-2013 21 Sep 2015
VISHWANATHAN MAVILA NAIR Director 19-12-2013 31 Mar 2019
SIDHARTH RATH Director 24-09-2013 06 Sep 2018
VISHWANATHAN MAVILA NAIR Director 01-04-2013 31 Mar 2019
VISHWANATHAN MAVILA NAIR Additional Director 01-04-2013 19 Dec 2013
BHAVESH C ZAVERI Director 27-12-2012 28 Nov 2019

Company FAQs

The Corporate Identification Number (CIN) of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is U74120MH2012FTC239126.

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED was incorporated on 27 December 2012.

The registered office of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is located at Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com,plex,Bandra East Mumbai,Mumbai City,Maharashtra,400051-India.

The current directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED include: ANUPAM KUMAR VERMA, NITESH RANJAN, KIRAN KUMAR TARANIA, ABHIJIT CHAKRAVORTY, SID AHMED BESTANI, GAURAV BHATNAGAR, NEERAJ GAMBHIR, ROSEMARY FRANCES STONE, MAHESH MURALIDHAR PAI, ARNAUD GUY BOULNOIS, RAJESH KANAIYALAL NAIK, RAJESH KUMAR RAM, ARUNDHATI BHATTACHARYA, MRIDULA KRISHNAN IYER, SWATI DATTATRAY NAIK.

The current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Active.