Swift Procure Solutions Private Limited - Company overview

Swift Procure Solutions Private Limited is an active private limited company registered with ROC Delhi on 9 June 2020, about 6 years ago.

2020-06-09 East 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 58.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -405.4%
FY 2023
NET WORTH
Loss · Under ₹1 Lakh
▼ -4160.7%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -4.6%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-10
ACTIVE GST
2
Updated: 2024-11-04 17:42:16
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 Procure Solutions 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 6 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 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Procure Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swift Procure Solutions Private Limited is an active private limited company registered with ROC Delhi on 9 June 2020, about 6 years ago. The registered office is at E-15, Indira Gandhi Marg, East Vinod Nagar, East Delhi, Delhi. It was earlier known as Iresh Commerce Private Limited.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Kamla Devi and Prem Jee Pandey - were all appointed on 2 May 2023. The board changed around May 2023, when Jaikumar Nanikram Rohra and Naman Sethi stepped down and new directors joined. The same directors also sit on the board of Eoncore Engineering Private Limited.

₹1 lakh of its ₹1.5 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 10 September 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Information Technology ••••••••
  • Location E-15, Indira Gandhi Marg, East Vinod Nagar,, East Delhi, Delhi - 110091
Name History
Legal NameSwift Procure Solutions Private Limited
CIN / LLPINU46309DL2020PTC364554
Company No.364554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-06-09
Date of AGM2025-09-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Director | Since 2023-05-02 | DIN: 10144149
P
Director | Since 2023-05-02 | DIN: 10144153

Financial Performance of Swift Procure Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 58.9%
EBITDA Loss · Under ₹1 Lakh ▼ -405.4%
Net worth Loss · Under ₹1 Lakh ▼ -4160.7%

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

State Bank Of India : 1.30 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 24 Dec 2025
1.30 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100
TradeRetail Trading100.00

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

Financial Ratios of Swift Procure Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swift Procure Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Swift Procure Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Swift Procure Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Swift Procure Solutions 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

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MCA Filings & Documents of Swift Procure Solutions 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

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Frequently Asked Questions about Swift Procure Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Procure Solutions Private Limited?
MCA does not publish an "owner" field. Swift Procure Solutions Private Limited is run by its directors, Kamla Devi and Prem Jee Pandey. 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 Procure Solutions Private Limited?
Swift Procure Solutions Private Limited has two current directors: Kamla Devi (since May 2023) and Prem Jee Pandey (since May 2023).
What is CIN of Swift Procure Solutions Private Limited?
The CIN of Swift Procure Solutions Private Limited is U46309DL2020PTC364554. Reading it left to right: U means it is not listed, 46309 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 364554 is its registration number.
When was Swift Procure Solutions Private Limited incorporated?
Swift Procure Solutions Private Limited was incorporated on 9 June 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Swift Procure Solutions Private Limited?
The registered office on MCA records is E-15, Indira Gandhi Marg, East Vinod Nagar, East Delhi, Delhi - 110091.
What is the current status of Swift Procure Solutions Private Limited?
MCA shows Swift Procure Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swift Procure Solutions Private Limited?
You can post to its registered office at E-15, Indira Gandhi Marg, East Vinod Nagar, East Delhi, Delhi - 110091.
What industry or business activity is Swift Procure Solutions Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Swift Procure Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.5 lakh, so about 67% of the authorised amount has been issued.
When did Swift Procure Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swift Procure Solutions Private Limited?
One charge against Swift Procure Solutions Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Swift Procure Solutions Private Limited?
Yes, four former directors are on record. The most recent to leave were Jaikumar Nanikram Rohra (May 2023), Naman Sethi (May 2023) and Anuradha Pradhan (March 2022).
Which companies share directors with Swift Procure Solutions Private Limited?
Eoncore Engineering Private Limited shares at least one director with Swift Procure Solutions Private Limited.
What is the net worth of Swift Procure Solutions Private Limited?
For FY 2023, the net worth of Swift Procure Solutions Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Swift Procure Solutions Private Limited?
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 Procure Solutions Private Limited - is it listed or unlisted?
Swift Procure Solutions 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 Procure Solutions Private Limited?
Swift Procure Solutions Private Limited is registered with ROC Delhi.
What is the company classification of Swift Procure Solutions Private Limited?
MCA classifies Swift Procure Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Swift Procure Solutions Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Swift Procure Solutions Private Limited, usually one per state it operates in.

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.