Swift Bioscience Private Limited - Company overview

Swift Bioscience Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24231GJ2001PTC03…

2001-06-21 Amedabad, Gujarat Active Unlisted Active Non-Compliant
Connect MCP
SB Swift Bioscience Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
36.00 Lakh
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-06-21
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swift Bioscience Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHISH ANILBHAI KARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swift Bioscience Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swift Bioscience Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24231GJ2001PTC039691). Business overview includes Chemicals (Pharmaceutical Chemical), incorporated on June 21, 2001 (25+ years old), based in Amedabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals •••••••• •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location C/11, Kankavati Appartment, Vasna, Amedabad, Gujarat - 380007
Legal NameSwift Bioscience Private Limited
CIN / LLPINU24231GJ2001PTC039691
Company No.039691
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-21
Date of AGM2007-09-27
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swift Bioscience Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2010-02-21 | DIN: 02946419
D
Director | Since 2001-06-21 | DIN: 01986048
V
Additional Director | Since 2010-02-21 | DIN: 02574776

Charges of Swift Bioscience Private Limited Open and satisfied charges registered against the company with MCA.

Dena Bank : 19.00 Lakh
Small Industries Development Bank Of India : 15.00 Lakh
Dena Bank : 2.00 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 36.00 Lakh
Satisfied 0
LenderAmountStatus
Dena Bank
Creation Date: 14 Aug 2006
9.50 Lakh Open
Dena Bank
Creation Date: 31 Mar 2006
9.50 Lakh Open
Small Industries Development Bank Of India
Creation Date: 22 Dec 2005
15.00 Lakh Open

Companies With Common Directors Of Swift Bioscience Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Swift Bioscience Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swift Bioscience Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swift Bioscience Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swift Bioscience Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swift Bioscience Private Limited?
The Corporate Identification Number (CIN) for Swift Bioscience Private Limited is U24231GJ2001PTC039691. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039691 as per MCA.
When was Swift Bioscience Private Limited incorporated?
Swift Bioscience Private Limited was incorporated 25 years 3 months ago on 21 Jun 2001.
Who are the current board members and directors of Swift Bioscience Private Limited?
Swift Bioscience Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swift Bioscience Private Limited?
Swift Bioscience Private Limited is registered in Amedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Swift Bioscience Private Limited?
Swift Bioscience Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Swift Bioscience Private Limited?
Swift Bioscience Private Limited is classified as Private Limited Indian Non-Government Company.
Swift Bioscience Private Limited - is it listed or unlisted?
Swift Bioscience Private Limited is a Unlisted company.
What is the current status of Swift Bioscience Private Limited?
Swift Bioscience Private Limited is currently Active and registered in Amedabad, Gujarat, India.
What industry or business activity is Swift Bioscience Private Limited associated with?
Swift Bioscience Private Limited lists activity aligned with: Chemicals - Pharmaceutical Chemical. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swift Bioscience Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swift Bioscience Private Limited.
Are there similar companies to Swift Bioscience Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swift Bioscience Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swift Bioscience Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.