# SWIFTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SWIFTS PRIVATE LIMITED, CIN U74999MH1955PTC009519, as read on 2026-10-09.

- CIN: U74999MH1955PTC009519
- Status on the register: Active
- Incorporated: 1955-04-11
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹1,69,21,000
- Registered office in: Nashik, Maharashtra

## Charges registered against its assets

15 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE SARASWAT CO-OP BANK LTD | ₹10,00,000 | open | 2005-07-06 |  |  |
| THE SARASWAT CO-OP BANK LTD | ₹75,00,000 | open | 2005-03-28 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹31,50,000 | open | 2001-01-23 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹3,23,000 | open | 1999-05-14 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹14,70,000 | open | 1998-11-27 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹25,00,000 | open | 1998-10-09 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹1,83,00,000 | open | 1996-06-17 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹1,19,22,000 | open | 1996-01-22 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹90,00,000 | open | 1995-06-20 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹66,00,000 | open | 1994-06-28 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹1,18,000 | open | 1993-02-26 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹3,00,000 | open | 1993-02-18 | 1998-10-26 |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹1,03,000 | open | 1991-03-27 |  |  |
| THE SARASWATI CO-OPRATIVE BANK LIMITED | ₹6,00,000 | open | 1981-04-14 | 2002-11-29 |  |
| THE SARASWAT CO-OP BANK LTD | ₹6,00,000 | open | 1981-04-14 | 2005-03-28 |  |
| SARASWAT CO-OPERATIVE BANK LTD. | ₹50,00,000 | closed | 2007-11-01 |  | 2023-06-16 |
| SARASWAT CO-OPERATIVE BANK LTD. | ₹1,00,00,000 | closed | 2007-09-12 |  | 2023-06-16 |
| SARASWAT CO-OPERATIVE BANK LTD. | ₹45,00,000 | closed | 2007-07-06 |  | 2023-06-16 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| ANIL JAGANNATH PATIL | 07802005 | Director | 2023-10-25 |
| SATISH LAXMAN DHAMNE | 09522562 | Director | 2022-03-01 |
| SHEETAL SATISH DHAMNE | 07802007 | Whole-time director | 2017-09-30 |

## Source

- This page: https://entiva.in/companies/swifts-private-limited-u74999mh1955ptc009519
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999MH1955PTC009519
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.