SWIFTRANS INTERNATIONAL PRIVATE LIMITED

CIN: U45433HR1998PTC084542

Status: Active

Construction

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1998-06-18
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹30,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018,gurugram,Gurgaon,Haryana,122018-India

Other Address (e.g., Corporate Office):

B-27, 1st Floor, Pushpanjali Enclave, Pitampura New Delhi NEW DELHI Delhi

Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 gurugram Gurgaon Haryana

Near Subhash Chowk, Islampur Village, Sector 38, Gurugram, H aryana Gurugram Haryana

B-27, 1st Floor, Pushpanjali Enclave, Pitampura New Delhi NEW DELHI Delhi

Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 gurugram Gurgaon Haryana

Near Subhash Chowk, Islampur Village, Sector 38, Gurugram, H aryana Gurugram Haryana

Charges

10325645 13-12-2011 37300000 STATE BANK OF PATIALA Closed 23-01-2013
10329398 14-12-2011 37300000 STATE BANK OF PATIALA Closed 11-03-2013
10564467 20-03-2015 200000000 STATE BANK OF INDIA Open
10410543 29-01-2013 250000000 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Closed 17-03-2017
10329400 13-12-2011 37300000 STATE BANK OF PATIALA Closed 11-03-2013
10325645 13-12-2011 37300000 STATE BANK OF PATIALA Closed 23-01-2013
10329398 14-12-2011 37300000 STATE BANK OF PATIALA Closed 11-03-2013
10564467 20-03-2015 200000000 STATE BANK OF INDIA Open
10410543 29-01-2013 250000000 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Closed 17-03-2017
10329400 13-12-2011 37300000 STATE BANK OF PATIALA Closed 11-03-2013

Directors / Key Management Personnel

SANJAY SINGAL 16-05-2022 Active
AJAY SINGAL Director 30-09-2011 Active
AJAY GUPTA Director 30-09-2011 16 May 2022
MUKUND CHOUBEY Director 30-09-2011 16 May 2022
VIJAY DALMIA Director 31-03-2011 14 Sep 2011
RAJ KAMAL SINGLA Director 17-12-2007 22 Apr 2011
PRADEEP KUMAR AGRAWAL Director 07-04-2007 21 Sep 2007
RAJ KAMAL SINGLA Director 01-06-2006 10 Apr 2007
RAJ KAMAL SINGLA Director 01-06-2006 22 Apr 2011
ANIL KUMAR MITTAL Director 25-08-2005 14 Sep 2011

Company FAQs

The Corporate Identification Number (CIN) of SWIFTRANS INTERNATIONAL PRIVATE LIMITED is U45433HR1998PTC084542.

SWIFTRANS INTERNATIONAL PRIVATE LIMITED was incorporated on 18 June 1998.

The registered office of SWIFTRANS INTERNATIONAL PRIVATE LIMITED is located at Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018,gurugram,Gurgaon,Haryana,122018-India.

The current directors of SWIFTRANS INTERNATIONAL PRIVATE LIMITED include: SANJAY SINGAL, AJAY SINGAL.

The current status of SWIFTRANS INTERNATIONAL PRIVATE LIMITED is Active.