COMPANY PROFILE

SWIFT FINVEST PRIVATE LIMITED

CIN: U74899DL1993PTC056206
Status: Active
Incorporated: 25/11/1993
, ,

₹25,000,000

Authorized Capital

₹6,994,200

Paid Up Capital

33

Years Old

SWIFT FINVEST PRIVATE LIMITED is a private company incorporated on 25/11/1993. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U74899DL1993PTC056206
Active
25/11/1993
N/A years
25,000,000
6,994,200
Private
Company limited by Shares
No
RoC-Delhi II
30/09/2025
N/A
Registered Address
2841 G/f Chuna Mandi Paharganj, New Delhi, New Delhi, Delhi, India, 110055.
N/A
N/A
N/A
N/A
N/A
Complete Address:

2841 G/f Chuna Mandi Paharganj, New Delhi, New Delhi, Delhi, India, 110055.

Financial Details

Financial information and company details

Available Financial Information
25,000,000
6,994,200
31/03/2025
Active
25/11/1993
30/09/2025
Company Summary

SWIFT FINVEST PRIVATE LIMITED is a private company incorporated on 25/11/1993. The company has an authorized capital of ₹25,000,000and a paid-up capital of ₹6,994,200.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

5Total Directors
5Active Directors
RAJESH KUMAR MODI
Director
Active
DIN
00****51
PAN
AC******6L
Appointment Date
15/01/2004
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BRAHM MODI
Director
Active
DIN
00****64
PAN
AF******2M
Appointment Date
30/09/2005
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AJAY MODI
Director
Active
DIN
00****26
PAN
AD******5G
Appointment Date
15/01/2004
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SUSHILA MODI
Director
Active
DIN
01****16
PAN
AD******4Q
Appointment Date
15/01/2004
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RAGHAV MODI
Director
Active
DIN
01****70
PAN
AS******6P
Appointment Date
03/08/2017
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