Swift India Corporate Services LLP (Formerly known as SwiftIndiaInc Corporate Services Private Limited) (“Swift”) started in the year 2005 and is based out of Mumbai, India. We also have our presence in Bangalore and Delhi, India. Swift is an associate company of Nishith Desai Associates — Legal & Tax Counseling Worldwide (legal and tax firm). We are a team of professionals with corporate, legal and secretarial backgrounds. We are a premier corporate compliance firm that caters to the needs and demands of our global clients.
What we do
Our team of qualified professionals works closely with you in understanding your requirements and providing different solutions that would meet the desired result. At Swift, we take pride in servicing our clients and ensure that they are compliant.
Incorporation - Public Co / Pvt Co / LLP / One person company
Shifting of Registered Office
Annual Filings & XBRL
Our team of skilled and qualified professionals ensures unbeatable turnaround times maintaining confidentiality and integrity. We provide end to end solutions that are client centric as well as dynamic. As the name suggests we swiftly ensure that you are in business!!
Incorporation is first step towards setting up a place of business in India. We incorporate both companies and limited liability partnerships (LLP) as per the laws in India. Our team of professionals will help guide you in incorporating a company or a limited liability partnership swiftly and help you start your business with ease. We also setup liaison and branch offices in India.
Board meetings, stakeholder meetings, appointment of directors or managing directors, managerial remuneration or related party transaction — we ensure that you are compliant. Everything from creation of charges to inter-corporate loans we provide end to end solutions with regard to regulatory requirements. We also maintain statutory records such as minutes, registers and related papers. RBI related compliances is also provided by Swift.
Foreign Exchange Management Act compliance requirements
Compounding of offences under corporate laws
Maintenance of statutory records
Setting up of liaison and branch offices
Procuring registrations such as PAN, TAN, IEC etc.
Facilitating capital infusion and redemption
Corporate consultancy services
Due Diligence is the process by which confidential legal, financial and other material information is exchanged, reviewed and appraised by the parties to a business transaction. We undertake to do a through corporate Due Diligence by investigating the documents provided by the target as well as from the documents provided by the regulators. We also provide a comprehensive Diligence report that highlights the major issues/non-compliances and provides creative solutions for the same.
Services related to other compliances under the Companies Act, 2013 such as;
Drafting of notice, agenda, minutes and supporting papers for Board meetings and Stakeholder meetings. Maintenance of all statutory registers required to be maintained under the Companies Act, 1956.
The preparation and periodic filing of forms, returns, certificates, balance sheets, profits and loss account with the Registrar of Companies (“RoC”) from time to time. Assistance in certification of forms, returns and other documents as may be required from time to time under the MCA21 regime. Assistance in obtaining the secretarial compliance audit certification in accordance with the applicable provisions of the Companies Act,2013. Filing of various reporting requirements related to foreign investments in Indian companies in accordance with the provisions of Foreign Exchange Management Act, 1999. (“FEMA, 1999”).