Swift Impex Pvt. Ltd. - Company overview

Swift Impex Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52341DL2001PTC110622). Busi…

2001-04-30 New Delhi, Delhi Active Unlisted Active Compliant
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SI Swift Impex Pvt. Ltd.

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

REVENUE
₹1–10 Lakh
▲ 20.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 77.9%
FY 2023
EBITDA
₹1–10 Lakh
▲ 17.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 13.6%
FY 2023
OPEN CHARGES
1
-27.00 Lakh
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
25 Years 4 Months
since 2001-04-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
27.00 Lakh

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

Health scores for Swift Impex Pvt. Ltd. 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Impex Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Swift Impex Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52341DL2001PTC110622). Business overview includes Financial Services (Real Estate Financing), incorporated on April 30, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi - 110055
Legal NameSwift Impex Pvt. Ltd.
CIN / LLPINU52341DL2001PTC110622
Company No.110622
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-30
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swift Impex Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeshwar Prasad Agrawal
Director | Since 2021-07-01 | DIN: 01463655
A
Ankit Agarwal
Director | Since 2017-12-27 | DIN: 01191951

Financial Performance of Swift Impex Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 20.0%
P&L Under ₹1 Lakh ▲ 77.9%
EBITDA ₹1–10 Lakh ▲ 17.4%
Net worth ₹1–5 Cr ▲ 0.2%

Charges of Swift Impex Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Others : 27.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -27.00 Lakh
Satisfied 27.00 Lakh
LenderAmountStatus
Others
Creation Date: 17 Sep 2022
 27.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Swift Impex Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alankit Associates Private Limited 2 Shared Directors
Alankit Brands Private Limited 2 Shared Directors
Alankit Ifsc Limited 2 Shared Directors
Alankit Technologies Limited 2 Shared Directors
Kuber Recycle Projects Private Limited 2 Shared Directors
Agastya Digitech Private Limited 1 Shared Director
Alankit Assignments Limited 1 Shared Director
Alankit Corporate Services Llp 1 Shared Director
Alankit Finsec Limited 1 Shared Director
Alankit Id Consulting Private Limited 1 Shared Director
Alankit Imaginations Limited 1 Shared Director
Alankit Insurance Brokers Limited 1 Shared Director
Alankit Insurance Tpa Limited 1 Shared Director
Alankit Limited 1 Shared Director
Alankit Wealth Management Private Limited 1 Shared Director
Euro Global Brokers Limited 1 Shared Director
Europlus Financial Services Limited 1 Shared Director
Pratishtha Images Private Limited 1 Shared Director
Rajgarhia Associates Limited 1 Shared Director

Financial Ratios of Swift Impex Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swift Impex Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Swift Impex Pvt. Ltd. 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 Impex Pvt. Ltd. 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 Impex Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swift Impex Pvt. Ltd.?
The Corporate Identification Number (CIN) for Swift Impex Pvt. Ltd. is U52341DL2001PTC110622. 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 110622 as per MCA.
When was Swift Impex Pvt. Ltd. incorporated?
Swift Impex Pvt. Ltd. was incorporated 25 years 4 months ago on 30 Apr 2001.
Who are the current board members and directors of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Swift Impex Pvt. Ltd. - is it listed or unlisted?
Swift Impex Pvt. Ltd. is a Unlisted company.
What is the current status of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Swift Impex Pvt. Ltd. associated with?
Swift Impex Pvt. Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swift Impex Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swift Impex Pvt. Ltd..
What is the turnover or revenue of Swift Impex Pvt. Ltd.?
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 Impex Pvt. Ltd.?
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.