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SWIFT INDIA PRIVATE LIMITED

Active

SWIFT INDIA PRIVATE LIMITED having CIN U51101MH2007PTC168044 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 90,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SWIFT INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of SWIFT INDIA are Rosemary Frances Stone and Patrick Raymond julienne Krekels.

SWIFT INDIA ' Corporate Identification Number (CIN) is U51101MH2007PTC168044 and its registration number is 168044. Users may contact SWIFT INDIA on its Email address - cs@nexdigm.com Registered address of SWIFT INDIA is Unit 1801, 18 floor, plot n0. c-70,g block near icici bank, bandra kurla complex, b,mumbai,maharashtra,india-400051. Current status of SWIFT INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
120,000,000

as on 02/22/2007

Paid Up Capital
90,000,000

as on 02/22/2007

Company Age
18 Year, 2 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U51101MH2007PTC168044
Company Status Active
Registration Number 168044
Date of Incorporation 02/22/2007
RoC ROC Mumbai
Company Age 18 years & 65 days
Authorized Capital ₹ 120000000
Paid-up capital ₹ 90000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs@nexdigm.com
Address Bandra Kurla Complex Road, Bandra East Mumbai Maharashtra India 400051
Website nexdigm.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PATRICK RAYMOND J KREKELS shareholder
09/30/2016 07539382 *****2071Q 6 years
Director
NIRAJ DILIP MAHAJAN shareholder
09/29/2017 07064485 *****2990E 5 years
Director
ROSEMARY FRANCES STONE shareholder
09/29/2021 09296601 1 years
Director
U51101MH2007PTC168044 U51101MH2007PTC168044 shareholder
09/27/2022 *****5974L 1 years
Director
MAXIMILIANO MAMONDEZ shareholder
04/21/2023 10064095 0 years
Director
PATRICK RAYMOND JULIENNE KREKELS shareholder
03/08/2023 07539382 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ANDREAS MAIER WORKHOLDING TECHNOLOGY PRIVATE LIMITED.
Active
4,110,190 1 Maharashtra
SUNPOWER SOLAR INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
SWIFT INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
WFG SOLUTIONS INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
PELICAN PRODUCTS AND SERVICES INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
CITADEL TRADING INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
DKMS LIFE SCIENCE LAB INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
ARUP INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra
COGNEX SENSORS INDIA PRIVATE LIMITED
Active
4,110,190 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51101MH2007PTC168044
PAN
U51101MH2007PTC168044
Incorporation
55 years , 3 month
Company Email
cs@nexdigm.com
Paid up Capital
₹ 90,000,000
Authorised Capital
₹ 120,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SWIFT INDIA PRIVATE LIMITED ?

SWIFT INDIA PRIVATE LIMITED having CIN U51101MH2007PTC168044 is 55 years , 3 month old Private Indian Company incorporated with MCA on 22 Feb 2007. SWIFT INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 120,000,000 and paid-up capital is 90,000,000.

What is the CIN of SWIFT INDIA PRIVATE LIMITED?

CIN of SWIFT INDIA PRIVATE LIMITED is U51101MH2007PTC168044.

Where is SWIFT INDIA PRIVATE LIMITED located?

Address of SWIFT INDIA PRIVATE LIMITED is Unit 1801, 18 floor, plot n0. c-70,g block near icici bank, bandra kurla complex, b,mumbai,maharashtra,india-400051,.

Who are the directors of SWIFT INDIA PRIVATE LIMITED ?

The company has 6 directors/key management personnel PATRICK KREKELS,NIRAJ MAHAJAN,ROSEMARY STONE,U51101MH2007PTC168044 U51101MH2007PTC168044,MAXIMILIANO MAMONDEZ,PATRICK KREKELS,

What is the contact details of SWIFT INDIA PRIVATE LIMITED ?

Email : cs@nexdigm.com
Address : Bandra Kurla Complex Road, Bandra East Mumbai Maharashtra India 400051

What does SWIFT INDIA PRIVATE LIMITED do?

SWIFT INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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