IND SWIFT LIMITED

IND SWIFT LIMITED (CIN: L24230CH1986PLC006897) is a Public company incorporated on 06 Jun 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 250329306.00.
IND SWIFT LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IND SWIFT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IND SWIFT LIMITED is 781INDUSTRIAL AREA PHASE II,CHANDIGARH,Chandigarh,India,160002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24230CH1986PLC006897
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/06/1986
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	781INDUSTRIAL AREA PHASE II,CHANDIGARH,Chandigarh,India,160002

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	250329306
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IND SWIFT LIMITED

Previous CIN

Previous CIN:

L24230CH1986PLC006897

Regulatory Filings for IND SWIFT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IND SWIFT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IND SWIFT LIMITED

Litigation Report for IND SWIFT LIMITED

Obtain a detailed list of all legal cases that IND SWIFT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IND SWIFT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IND SWIFT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IND SWIFT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IND SWIFT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IND SWIFT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03028663	RISHAV MEHTA	Additional Director	2010-03-23
00014533	HIMANSHU JAIN	Director	2010-04-30
00015096	NAVRATTAN MUNJAL	Director	2006-12-11
06930649	JAGVIR SINGH AHLUWALIA	Director	2018-09-28
00005668	SANJEEV RAI MEHTA	Whole-time director	2008-04-01
00010756	VIKRANT RAI MEHTA	Whole-time director	1993-09-30
	ARUN SETH	CFO	2015-02-13
00005196	GOPAL MUNJAL	Managing Director	2008-04-01
07205416	SUBHASH CHANDER GALHOTRA	Director	2017-09-26
07813108	ANOOP MICHRA	Director	2017-09-26
09649117	BHUPINDER SINGH	Director	2022-09-21
	PUNEET KHURANA	Company Secretary	2024-11-14
01393423	SUBODH GUPTA	Director	2024-06-16
03289193	PRABHAT KHURANA	Director	2024-06-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100907836	Open	03/30/2024	No Data Available
100770148	Open	08/04/2023	No Data Available
10305948	Closed	08/30/2011	11/01/2021
10348283	Closed	03/14/2012	04/01/2024
10305944	Closed	08/30/2011	11/01/2021
100294145	Closed	09/30/2019	03/19/2024
100378264	Closed	10/07/2020	04/05/2024
100399161	Closed	10/23/2020	04/05/2024
10062095	Closed	06/29/2007	04/01/2024
10096049	Closed	12/08/2007	04/01/2024
10161384	Closed	06/10/2009	04/01/2024
10183662	Closed	10/30/2009	04/01/2024
10189410	Closed	11/11/2009	04/01/2024
10192912	Closed	12/14/2009	04/01/2024
10238305	Closed	07/29/2010	04/01/2024
10242515	Closed	09/24/2010	04/01/2024
10277256	Closed	03/10/2011	04/01/2024
10305651	Closed	09/09/2011	04/01/2024
10326217	Closed	12/22/2011	04/01/2024
10337188	Closed	02/10/2012	04/01/2024
10361298	Closed	06/01/2012	04/01/2024
10403081	Closed	01/29/2013	04/01/2024
10410964	Closed	01/19/2013	04/01/2024
10421176	Closed	03/28/2013	04/01/2024
80027186	Closed	04/25/1992	04/01/2024
80042397	Closed	05/19/2006	04/01/2024
90167459	Closed	02/10/2005	04/01/2024
90170177	Closed	07/18/2005	04/01/2024
90171443	Closed	10/25/2004	04/01/2024
90172137	Closed	01/10/2003	04/01/2024
10062086	Closed	06/29/2007	11/04/2011
90175241	Closed	11/02/2001	12/08/2010
90172616	Closed	03/30/1992	02/22/2007
90172306	Closed	06/25/2005	01/18/2011
90172272	Closed	02/10/2005	02/01/2011
90172248	Open	11/18/2004	No Data Available
90172157	Closed	04/12/2003	01/18/2010
90172155	Closed	04/02/2003	07/26/2024
90171483	Closed	02/22/2005	01/18/2011
90171021	Closed	12/14/1999	12/29/2010
90170056	Closed	12/14/2004	07/16/2009
90168476	Closed	04/25/1992	04/01/2024
90168419	Closed	03/27/1991	12/09/2010
90168416	Closed	03/13/1991	04/01/2024
80042402	Closed	07/18/2005	07/15/2024
80042400	Closed	01/31/2004	04/21/2009
80042398	Closed	06/26/2006	03/06/2012
80038168	Closed	09/10/2002	05/12/2012
10354686	Closed	05/10/2012	04/01/2024
10318051	Closed	11/17/2011	05/14/2024
10299577	Open	07/30/2011	No Data Available
10204115	Closed	02/19/2010	05/31/2010
10133310	Closed	11/21/2008	11/01/2011
10123768	Closed	09/29/2008	04/15/2010
90311641	Closed	11/02/2001	12/08/2010
10062262	Closed	07/30/2007	07/08/2010
10068408	Closed	09/19/2007	06/24/2010
10076144	Closed	09/27/2007	11/04/2011
90171269	Closed	02/20/2003	11/08/2006
10021598	Closed	08/31/2006	07/12/2011
90172252	Closed	12/03/2004	01/18/2010
90170178	Closed	07/21/2005	09/22/2011
80038167	Closed	05/16/2006	03/29/2011
90174009	Closed	11/02/2001	12/08/2010
10320222	Closed	11/24/2011	05/07/2024
90169706	Closed	09/30/2002	12/08/2010
90168999	Closed	01/08/1998	02/22/2007
90168488	Closed	07/23/1992	12/09/2010
10186608	Closed	10/29/2009	07/10/2020
10161388	Closed	06/10/2009	04/01/2024
10158466	Closed	04/24/2009	05/29/2024
10151557	Closed	03/16/2009	01/10/2011
10148866	Closed	03/26/2009	09/21/2010
90168486	Closed	07/16/1992	12/09/2010
90173047	Closed	06/15/1984	12/09/2010
10094637	Closed	03/18/2008	12/11/2009
10093502	Closed	02/29/2008	07/16/2009
90172273	Closed	02/22/2005	06/29/2011
90172025	Closed	04/28/2000	05/25/2012
90172623	Closed	02/09/1993	02/22/2007
80042401	Closed	02/22/2005	06/29/2011
80042399	Closed	02/20/2003	12/29/2010

Prosecution Details of IND SWIFT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IND SWIFT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IND SWIFT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of IND SWIFT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IND SWIFT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of IND SWIFT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	781INDUSTRIAL AREA PHASE II,CHANDIGARH,Chandigarh,India,160002

Auditors of IND SWIFT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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