Swift Impex Pvt. Ltd. - Company overview

Swift Impex Pvt.

2001-04-30 New Delhi, Delhi Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
25 Years 6 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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. was incorporated on 30 April 2001 and is registered with ROC Delhi. It is an active private limited company, now more than 25 years old. Its registered office is at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Rajeshwar Prasad Agrawal and Ankit Agarwal. The longest-serving is Ankit Agarwal, on the board since 2017; the most recent to join is Rajeshwar Prasad Agrawal, appointed in July 2021. Six former directors are on record; the most recent to leave was Alok Kumar Agarwal in September 2018. Between them, the directors also sit on the boards of 19 other companies, including Alankit Associates Private Limited and Alankit Brands Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Verified entity values are shown only after access is granted.

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

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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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swift Impex Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Impex Pvt. Ltd.?
MCA does not publish an "owner" field. Swift Impex Pvt. Ltd. is run by its directors, Rajeshwar Prasad Agrawal and Ankit Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. has two current directors: Rajeshwar Prasad Agrawal (since July 2021) and Ankit Agarwal (since December 2017).
What is CIN of Swift Impex Pvt. Ltd.?
The CIN of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622. Reading it left to right: U means it is not listed, 52341 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 110622 is its registration number.
When was Swift Impex Pvt. Ltd. incorporated?
Swift Impex Pvt. Ltd. was incorporated on 30 April 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Swift Impex Pvt. Ltd.?
The registered office on MCA records is 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi - 110055.
What is the current status of Swift Impex Pvt. Ltd.?
MCA shows Swift Impex Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swift Impex Pvt. Ltd.?
You can post to its registered office at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi - 110055.
What industry or business activity is Swift Impex Pvt. Ltd. associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Swift Impex Pvt. Ltd.?
Both authorised and paid-up capital are ₹2 crore.
When did Swift Impex Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swift Impex Pvt. Ltd.?
No charge is open. The one charge registered against Swift Impex Pvt. Ltd. has been satisfied.
Have any directors left Swift Impex Pvt. Ltd.?
Yes, six former directors are on record. The most recent to leave were Alok Kumar Agarwal (September 2018), Om Prakash Goenka (May 2018) and Sunil Kumar Gupta (January 2018).
Which companies share directors with Swift Impex Pvt. Ltd.?
19 companies share directors with Swift Impex Pvt. Ltd.. Among them are Alankit Associates Private Limited, Alankit Brands Private Limited, Alankit Ifsc Limited and 16 more.
What is the turnover or revenue of Swift Impex Pvt. Ltd.?
Based on filed financial statements, the revenue of Swift Impex Pvt. Ltd. for FY 2023 was in the ₹1–10 Lakh range. That is up 20.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swift Impex Pvt. Ltd.?
For FY 2023, the net worth of Swift Impex Pvt. Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Swift Impex Pvt. Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swift Impex Pvt. Ltd. - is it listed or unlisted?
Swift Impex Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. is registered with ROC Delhi.
What is the company classification of Swift Impex Pvt. Ltd.?
MCA classifies Swift Impex Pvt. Ltd. as: Private Limited Indian Non-Government Company.

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.