Swift Cargo Private Limited - Company overview

Swift Cargo Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1992PTC068041)…

1992-08-06 Mumbai, Maharashtra Active Unlisted Active Compliant
SC Swift Cargo Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.04 cr
PAID-UP CAPITAL
82.60 Lakh
COMPANY AGE
33 Years 11 Months
since 1992-08-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
OPEN CHARGES
15
161.19 cr
SATISFIED CHARGES
8
57.80 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
11
Updated: 2025-04-03 14:41:42

Company Health Scores

Health scores for Swift Cargo 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Cargo Private Limited

Swift Cargo Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1992PTC068041). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 06, 1992 (34+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location C-2, C-Wing, 3Rd Floor, Gundecha Onclave Kherani Road, Sakhinaka, Andheri (East), Mumbai, Maharashtra - 400072
  • Website swiftcargo.com
Name History
CIN / LLPINU63010MH1992PTC068041
Company No.068041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-08-06
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swift Cargo Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swift Cargo Private Limited (3)

H
Managing Director | Since 2021-11-30 | DIN: 00095496
B
Director | Since 2002-07-10 | DIN: 00094344
J
Director | Since 1992-08-06 | DIN: 00148349

Charges of Swift Cargo Private Limited

Hdfc Bank Limited : 49.73 cr
Citi Bank N.A. : 25.00 cr
Others : 1.09 cr
Open Charges: 15 Satisfied Charges: 8
Open 161.19 cr
Satisfied 57.80 cr
LenderAmountStatus
Others
Creation Date: 02 May 2025
15.00 Lakh Open
Others
Creation Date: 28 Sep 2024
94.00 Lakh Open
Hdfc Bank Limited
Creation Date: 08 Jul 2024
32.99 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swift Cargo Private Limited
What is CIN of Swift Cargo Private Limited?
The Corporate Identification Number (CIN) for Swift Cargo Private Limited is U63010MH1992PTC068041. 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 068041 as per MCA.
When was Swift Cargo Private Limited incorporated?
Swift Cargo Private Limited was incorporated 33 years 11 months ago on 06 Aug 1992.
What is paid-up capital and authorised share capital of Swift Cargo Private Limited?
The paid-up capital of Swift Cargo Private Limited is ₹ 8,260,000.00 and authorised share capital is ₹ 20,400,000.00.
Who are the current board members and directors of Swift Cargo Private Limited?
Swift Cargo 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 Cargo Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swift Cargo Private Limited is C-2, C-Wing, 3Rd Floor, Gundecha Onclave Kherani Road, Sakhinaka, Andheri (East), Mumbai, Maharashtra, 400072, India.
What is the official website of Swift Cargo Private Limited?
The official website of Swift Cargo Private Limited is https://swiftcargo.com.
What is the ROC code of Swift Cargo Private Limited?
Swift Cargo Private Limited ROC code is Roc Mumbai.
What is the company classification of Swift Cargo Private Limited?
Swift Cargo Private Limited is classified as Private Limited Indian Non-Government Company.
Swift Cargo Private Limited - is it listed or unlisted?
Swift Cargo Private Limited is a Unlisted company.
What is the current status of Swift Cargo Private Limited?
Swift Cargo Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Swift Cargo Private Limited associated with?
Swift Cargo Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Swift Cargo Private Limited have GST registrations on file?
Swift Cargo Private Limited shows 11 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swift Cargo Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swift Cargo Private Limited.
How do I contact Swift Cargo Private Limited?
Use the official website at https://swiftcargo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swift Cargo 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 Cargo 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.