Swift Samanta Foundation - Company overview

Swift Samanta Foundation was incorporated on 2 February 2017 and is registered with ROC Delhi Ii.

2017-02-02 Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
▲ 1874900.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 540.0%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 694.3%
FY 2020
NET WORTH
Under ₹1 Lakh
▲ 58.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 69.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Samanta Foundation 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Samanta Foundation Company identity, industry, contact, and registration details from MCA and company records.

Swift Samanta Foundation was incorporated on 2 February 2017 and is registered with ROC Delhi Ii. It is an active not-for-profit (Section 8) company, now about 9 years old. Its registered office is at 2, First Floor, Rajdhani Enclave, Pitampura, Delhi.

Its filings describe the main line of business as education, which made up 100% of turnover.

It has two directors: Braham Kumar Dhupar and Nitika Khanduri. The longest-serving is Braham Kumar Dhupar, on the board since 2017; the most recent to join is Nitika Khanduri, appointed in April 2019. One former director, Laxman Prasad Rai, left in November 2020. Between them, the directors also sit on the boards of 14 other companies, including Swift Surveillance Systems Private Limited and Best Brands Private Limited.

Authorised and paid-up capital are both ₹1 lakh, 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 2025. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location 2, First Floor, Rajdhani Enclave, Pitampura, Delhi, Delhi - 110034
  • Website swiftsecuritas.in
LinkedIn Facebook Twitter Instagram
Legal NameSwift Samanta Foundation
CIN / LLPINU85300DL2017NPL311318
Company No.311318
ClassificationPrivate Not For Profit Company
Incorporation Date2017-02-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swift Samanta Foundation (2) Current board members from MCA filings, including designation and appointment details.

B
Braham Kumar Dhupar
Director | Since 2017-02-02 | DIN: 00242987
N
Nitika Khanduri
Director | Since 2019-04-15 | DIN: 05323628

Financial Performance of Swift Samanta Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 1874900.0%
P&L Under ₹1 Lakh ▲ 540.0%
EBITDA Under ₹1 Lakh ▲ 694.3%
Net worth Under ₹1 Lakh ▲ 58.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
EducationEducation100

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

Board Overlap From MCA / Compliance Filings

Swift Surveillance Systems Private Limited 2 Shared Directors
Best Brands Private Limited 1 Shared Director
Bio-Life Foods Limited 1 Shared Director
Drtc Infrastructure Private Limited 1 Shared Director
Envision India Trading Private Limited 1 Shared Director
Krishna Hi-Tech Realty Llp 1 Shared Director
Linkage Foundation 1 Shared Director
Newgen Foods Private Limited 1 Shared Director
Sama Advisory Llp 1 Shared Director
Swift Agro Foods Private Limited 1 Shared Director
Swift Security Services Pvt. Ltd. 1 Shared Director
Swift Sharhan General Trading Private Limited 1 Shared Director
Swift Skills Learning Private Limited 1 Shared Director
Swift Spc Facility Management Services Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Swift Samanta Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swift Samanta Foundation 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swift Samanta Foundation 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 Samanta Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Samanta Foundation?
MCA does not publish an "owner" field. Swift Samanta Foundation is run by its directors, Braham Kumar Dhupar and Nitika Khanduri. 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 Samanta Foundation?
Swift Samanta Foundation has two current directors: Braham Kumar Dhupar (since February 2017) and Nitika Khanduri (since April 2019).
What is CIN of Swift Samanta Foundation?
The CIN of Swift Samanta Foundation is U85300DL2017NPL311318. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, NPL is the company type and 311318 is its registration number.
When was Swift Samanta Foundation incorporated?
Swift Samanta Foundation was incorporated on 2 February 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Swift Samanta Foundation?
The registered office on MCA records is 2, First Floor, Rajdhani Enclave, Pitampura, Delhi - 110034.
What is the current status of Swift Samanta Foundation?
MCA shows Swift Samanta Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swift Samanta Foundation?
You can post to its registered office at 2, First Floor, Rajdhani Enclave, Pitampura, Delhi, Delhi - 110034 and use its website, https://swiftsecuritas.in.
What industry or business activity is Swift Samanta Foundation associated with?
Its MCA filings list the main business as education (100% of turnover).
What is paid-up capital and authorised share capital of Swift Samanta Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Swift Samanta Foundation 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 2025.
Where can I see charges and lenders for Swift Samanta Foundation?
MCA shows no charges registered against Swift Samanta Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Swift Samanta Foundation?
Yes, one former director is on record. Laxman Prasad Rai (November 2020) left.
Which companies share directors with Swift Samanta Foundation?
14 companies share directors with Swift Samanta Foundation. Among them are Swift Surveillance Systems Private Limited, Best Brands Private Limited, Bio-Life Foods Limited and 11 more.
What is the turnover or revenue of Swift Samanta Foundation?
Based on filed financial statements, the revenue of Swift Samanta Foundation for FY 2020 was in the Under ₹1 Lakh range. That is up 1874900.0% 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 Samanta Foundation?
For FY 2020, the net worth of Swift Samanta Foundation was in the Under ₹1 Lakh range.
How can I get the financial details of Swift Samanta Foundation?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swift Samanta Foundation?
The website on record for Swift Samanta Foundation is https://swiftsecuritas.in.
Which company owns swiftsecuritas.in?
swiftsecuritas.in is the website listed for Swift Samanta Foundation in its company records.
Swift Samanta Foundation - is it listed or unlisted?
Swift Samanta Foundation 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 Samanta Foundation?
Swift Samanta Foundation is registered with ROC Delhi Ii.
What is the company classification of Swift Samanta Foundation?
MCA classifies Swift Samanta Foundation as: Private Not For Profit 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.