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Swift India

Swift India Corporate Services LLP (“Swift”) (Formerly known as SwiftIndiaInc Corporate Services Private Limited) established in the year 2005, is an affiliate entity of Nishith Desai Associates — Legal & Tax Counseling Worldwide. We are a premier corporate compliance firm that caters to the needs and demands of our global clients. Our team of professionals comprises professionals with a prolific corporate, legal and secretarial compliance background. We aim to provide quick and pragmatic corporate solutions alongside high-quality compliances.

Mission

Get our clients into business. Efficient and Swift.

Vision

To provide highest standard of corporate compliances and advisory services to harmonize corporate governance and client satisfaction.

What we do

Our team of qualified professionals work closely with the client in understanding their requirement and providing comprehensive solutions within the framework of legislation that would meet the desired result. At Swift, we take pride in servicing our clients and ensuring that they are always compliant. As of June 30, 2020, we have incorporated over 250 companies and Limited Liability Partnerships (“LLPs”) and have won the title of “Overall Company Formation Firm of the Year - Start Up” as awarded by Acquisition International Magazine. We are currently engaged in providing corporate compliance services to over than 100 companies/LLPs, majority of which are foreign owned entities.

Our team of skilled and qualified professionals ensure unparalleled turnaround times and maintain confidentiality and integrity in delivering highest quality of services. We provide end to end solutions that are client centric as well as dynamic, within the framework of legislation. As the name suggests, we swiftly ensure that you are in business!!

As a part of Nishith Desai Associates (“NDA”), we draw from the benefit of the incredible expertise of NDA team, and are able to cater to client-specific requirements in corporate transactions like Mergers & Acquisitions, Joint Ventures, Private Equity Investment and Capital Markets and also in other practice areas such as Fund Formation, Human Resources Law (Employment and Labour), Intellectual Property etc.


CORPORATE SOLUTIONS

  • Formation of business entities in India

  • General Corporate and Regulatory Advisory

  • Corporate Governance, Risk and Compliances

  • Corporate Restructuring

  • Corporate audit and health check

  • Policies and Processes

  • Transaction and Due Diligence Services

  • Closure of business entities in India


For more information on areas of service, kindly visit our website https://swiftindiallp.com/


CONTACT:

swift@nishithdesai.com

Core Team:

Ms. Hetal Pandya

Mr. Maulin Salvi

Mr. Santosh Gangavati

Mr. Chandrashekar K

Principal Advisor:

Mr. Janak C Pandya

We operate out of 3 offices in India:

Mumbai:

91-92 B, Mittal Court,

Nariman Point, Mumbai - 400 021, India.

Tel: +91 22 6669 5000

Fax: +91 22 6669 5001

Bangalore:

102, Prestige Loka,

7/1, Brunton Road, Bangalore 560 025, India

Tel: +91 80 6693 5000

Fax: +91 80 6693 5001

New Delhi:

13-H, Hansalya Building,

15, Barakhamba Road, Connaught Place,

New Delhi -110 001, India

Tel +91 11 4906 5000

Fax +91 11 4906 5001

Mission and Vision


Distinctly Different

What's New


Manner of computation of Net Winnings prescribed for online gaming companies!
Tax Hotline: May 30,2023
Time for Evolution of Sport Adjudication in India
New Publication : May 29,2023

Events


Webinars

Generative Artificial Intelligence: Legal, Ethical and Policy Implications
June 01,2023 - June 01,2023

Seminar

Winning Together: Exploring the dynamics of India-Singapore relations for Fund Structuring and Deal Making
April 26,2023 - April 26,2023

This event is over. For event material please click here


Round Table

Investing In Net Zero
July 22,2022 - July 22,2022

This event is over. For event material please click here

News Roundup


News Articles

Naked Licensing in Trademarks
April 14,2023

Quotes

AI holds massive potential for malicious use, but who will be held accountable?
May 25,2023

Newsletters


Tax Hotline

Manner of computation of Net Winnings prescribed for online gaming companies!
May 30,2023

New Publication

Time for Evolution of Sport Adjudication in India
May 29,2023

New Publication

Sovereign Wealth Funds & Pension Funds-Investments into India
May 26,2023

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