Swift Mining Private Limited - Company overview

Swift Mining Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2012-01-25 New Delhi, Delhi Under Process Of Striking Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
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 Mining 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 2 directors on the board.
  • Director SANDEEP KUMAR GUPTA 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 Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swift Mining Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 25 January 2012 as a private limited company. The registered office is at Rz-582-A, St. No.18-G, Sadh Nagar, Palam Colony, New Delhi, Delhi.

Infyner groups it under Mining, in the Precious Metal Ores segment.

Sandeep Kumar Gupta and Vinit Saxena are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Aloft Minerals Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 25 September 2015. No charges (secured loans) are registered against it.

Mining •••••••• •••••••• ••••••••
  • Location Rz-582-A, St. No.18-G, Sadh Nagar, Palam Colony, New Delhi, Delhi - 110045
Legal NameSwift Mining Private Limited
CIN / LLPINU13204DL2012PTC230531
Company No.230531
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-25
Date of AGM2015-09-25
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Swift Mining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Kumar Gupta
Director | Since 2012-01-25 | DIN: 05165939
V
Vinit Saxena
Director | Since 2012-01-25 | DIN: 02806629

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

Board Overlap From MCA / Compliance Filings

Aloft Minerals Private Limited 1 Shared Director

MSME Payment Delays by Swift Mining 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swift Mining 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swift Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Mining Private Limited?
MCA does not publish an "owner" field. Swift Mining Private Limited is run by its directors, Sandeep Kumar Gupta and Vinit Saxena. 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 Mining Private Limited?
Swift Mining Private Limited has two current directors: Sandeep Kumar Gupta (since January 2012) and Vinit Saxena (since January 2012).
What is CIN of Swift Mining Private Limited?
The CIN of Swift Mining Private Limited is U13204DL2012PTC230531. Reading it left to right: U means it is not listed, 13204 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230531 is its registration number.
When was Swift Mining Private Limited incorporated?
Swift Mining Private Limited was incorporated on 25 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Swift Mining Private Limited?
The registered office on MCA records is Rz-582-A, St. No.18-G, Sadh Nagar, Palam Colony, New Delhi, Delhi - 110045.
What is the current status of Swift Mining Private Limited?
MCA shows Swift Mining Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Swift Mining Private Limited?
You can post to its registered office at Rz-582-A, St. No.18-G, Sadh Nagar, Palam Colony, New Delhi, Delhi - 110045.
What industry or business activity is Swift Mining Private Limited associated with?
It is grouped under Mining, in the Precious Metal Ores segment.
What is paid-up capital and authorised share capital of Swift Mining Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Swift Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Swift Mining Private Limited?
MCA shows no charges registered against Swift Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swift Mining Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swift Mining Private Limited?
Aloft Minerals Private Limited shares at least one director with Swift Mining Private Limited.
How can I get the financial details of Swift Mining Private Limited?
No financial statements for Swift Mining Private Limited are on record with us yet.
Swift Mining Private Limited - is it listed or unlisted?
Swift Mining Private Limited 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 Mining Private Limited?
Swift Mining Private Limited is registered with ROC Delhi.
What is the company classification of Swift Mining Private Limited?
MCA classifies Swift Mining Private Limited 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.