Swift Enterprise Private Limited

Financials

Updated 5 months ago

Directors

Rajani Ratnakar Kulkarni
Rajani Ratnakar Kulkarni
 Director/Designated Partner
Ranjeet Ratnakar Kulkarni
Ranjeet Ratnakar Kulkarni
 Director/Designated Partner
Rutuja Ranjeet Kulkarni
Rutuja Ranjeet Kulkarni
 Director/Designated Partner

Company Information

CIN U51395MH1992PTC066722
Company Status Active
Registration Number 066722
Date of Incorporation 12 May 1992
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 4,000,000
Paid Up Capital 3,010,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Yogesh Dattatraya Deshpande
Yogesh Dattatraya Deshpande
 Director
Ratnakar Gajanan Kulkarni
Ratnakar Gajanan Kulkarni
 Director

Charges

28 CR PENDING
Name Status Amount
Electronica Finance Limited
26 June 2019 		43 LAC
Electronica Finance Limited
24 May 2019 		27 LAC
Electronica Finance Limited
31 March 2018 		46 LAC
Tata Capital Financial Services Limited
08 February 2018 		4 CR
Tata Capital Financial Services Limited
28 June 2014 		15 CR
State Bank Of India
28 August 2010 		5 CR
State Bank Of India
23 July 2010 		3 CR
State Bank Of India
23 July 2010 		1 CR
State Bank Of India
23 July 2010 		75 LAC
Sangli Urban Co-operative Bank Ltd
31 March 2006 		1 CR
Sangli Urban Co - Op. Bank Ltd.
03 December 2003 		75 LAC
Sangli Urban Co - Op. Bank Ltd.
18 July 2002 		25 LAC
Sangli Urban Co-operative Bank Ltd
31 March 2006 		1 CR
Syndicate Bank
18 August 2000 		2 LAC
Ichalkarani Janata Sahakari Bank Ltd.
09 February 1994 		15 LAC
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		1 LAC
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
Ichalkaranji Janata Sahakari Bank Ltd.
05 October 2000 		0
Hdfc Bank Limited
08 January 2021 		2 CR
Tata Capital Financial Services Limited
15 December 2020 		50 LAC
Hdfc Bank Limited
16 September 2023 		0
Axis Bank Limited
19 May 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
08 January 2021 		0
Others
26 June 2019 		0
Tata Capital Financial Services Limited
08 February 2018 		0
Tata Capital Financial Services Limited
15 December 2020 		0
Others
24 May 2019 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
State Bank Of India
23 July 2010 		0
Ichalkaranji Janata Sahakari Bank Ltd.
05 October 2000 		0
Syndicate Bank
18 August 2000 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
State Bank Of India
28 August 2010 		0
State Bank Of India
23 July 2010 		0
State Bank Of India
23 July 2010 		0
Tata Capital Financial Services Limited
28 June 2014 		0
Sangli Urban Co - Op. Bank Ltd.
18 July 2002 		0
Ichalkarani Janata Sahakari Bank Ltd.
09 February 1994 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
Sangli Urban Co - Op. Bank Ltd.
03 December 2003 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
Others
31 March 2018 		0
Hdfc Bank Limited
16 September 2023 		0
Axis Bank Limited
19 May 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
08 January 2021 		0
Others
26 June 2019 		0
Tata Capital Financial Services Limited
08 February 2018 		0
Tata Capital Financial Services Limited
15 December 2020 		0
Others
24 May 2019 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
State Bank Of India
23 July 2010 		0
Ichalkaranji Janata Sahakari Bank Ltd.
05 October 2000 		0
Syndicate Bank
18 August 2000 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
State Bank Of India
28 August 2010 		0
State Bank Of India
23 July 2010 		0
State Bank Of India
23 July 2010 		0
Tata Capital Financial Services Limited
28 June 2014 		0
Sangli Urban Co - Op. Bank Ltd.
18 July 2002 		0
Ichalkarani Janata Sahakari Bank Ltd.
09 February 1994 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
Sangli Urban Co - Op. Bank Ltd.
03 December 2003 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
Others
31 March 2018 		0
Hdfc Bank Limited
16 September 2023 		0
Axis Bank Limited
19 May 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
08 January 2021 		0
Others
26 June 2019 		0
Tata Capital Financial Services Limited
08 February 2018 		0
Tata Capital Financial Services Limited
15 December 2020 		0
Others
24 May 2019 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
State Bank Of India
23 July 2010 		0
Ichalkaranji Janata Sahakari Bank Ltd.
05 October 2000 		0
Syndicate Bank
18 August 2000 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
State Bank Of India
28 August 2010 		0
State Bank Of India
23 July 2010 		0
State Bank Of India
23 July 2010 		0
Tata Capital Financial Services Limited
28 June 2014 		0
Sangli Urban Co - Op. Bank Ltd.
18 July 2002 		0
Ichalkarani Janata Sahakari Bank Ltd.
09 February 1994 		0
Ichalkaranji Janata Sahakari Bank Limited
20 November 2000 		0
Sangli Urban Co - Op. Bank Ltd.
03 December 2003 		0
Sangli Urban Co-operative Bank Ltd
31 March 2006 		0
Others
31 March 2018 		0

Frequently Asked Questions

What is the date of Swift enterprise private limited incorporation?

Incorporation date of the company is 12 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swift enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh dattatraya deshpande
  • Ratnakar gajanan kulkarni
  • Rajani ratnakar kulkarni
  • Ranjeet ratnakar kulkarni
  • Rutuja ranjeet kulkarni

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