Company Information
CIN
Status
Date of Incorporation
19 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamini Dhupar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Dhingra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Braham Kumar Dhupar
Director
almost 11 years ago
almost 11 years ago
Nitin Dhupar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sanjiv Madan
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 45] Security Guard Services, Physical Security Consultancy, National Security Services, Security Services For Buildings, Airline Passenger Security Screening, Airport Baggage Security Inspection, Airline Crew Security Screening, Security Guarding For Facilities, Security Guard Services For Buildings, Providing Protection Services For Executives [Security Services], ...
[Class : 45] Security Guard Services, Physical Security Consultancy, National Security Services, Security Services For Buildings, Airline Passenger Security Screening, Airport Baggage Security Inspection, Airline Crew Security Screening, Security Guarding For Facilities, Security Guard Services For Buildings, Providing Protection Services For Executives [Security Services], ...
[Class : 45] Manpower Supply, Labour Contractors, Labour Services, Contract Staffing Agency, Labour Consultants, Contract Labour Supplier Services, Semi Skilled Manpower Supply Services, Unskilled Labour Services, Manpower Support Services, Housekeeping Services, Security Services And Other Related Services
View +1 more Brands for Swift Securitas Private Limited.
Charges
24 January 2019
Dbs Bank India Limited
15 Crore
17 October 2018
Hdfc Bank Limited
24 Crore
22 January 2016
Hdfc Bank Limited
24 Crore
24 September 2015
Yes Bank Limited
25 Crore
16 December 2015
Icici Bank Limited
20 Crore
21 March 2012
Axis Bank Limited
15 Crore
20 March 2013
Deutsche Bank Ag
8 Crore
04 July 2005
Uco Bank
2 Crore
04 November 2019
Indusind Bank Ltd.
18 Crore
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Particulars of all joint charge holders;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form INC-28-14102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DPT-3-25082020-signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
Form ADT-1-19052020_signed
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Form MGT-7-19032020_signed
Optional Attachment-(1)-16032020
Copy of MGT-8-16032020
List of share holders, debenture holders;-16032020