Swiftair Transpeed Private Limited - Company overview

Swiftair Transpeed Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2013PTC…

2013-10-10 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
6.22 cr
SATISFIED CHARGES
2
1.03 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-06-17 15:40:45

Company Health Scores

Health scores for Swiftair Transpeed 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
51/100
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.
  • 3 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 Swiftair Transpeed Private Limited

Swiftair Transpeed Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2013PTC259021). Business overview includes Transport and Logistics (Cargo Services), incorporated on October 10, 2013 (13+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Cargo Services Carrying & Forwarding Agents (CFA)
  • Location Plot No.- D-199, First Floor, New Delhi, Delhi - 110077
  • Website swiftair.co.in
CIN / LLPINU74999DL2013PTC259021
Company No.259021
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swiftair Transpeed Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swiftair Transpeed Private Limited (3)

M
Director | Since 2013-10-10 | DIN: 06686209
A
Director | Since 2013-10-10 | DIN: 06686282
S
Director | Since 2021-12-01 | DIN: 09430300

Charges of Swiftair Transpeed Private Limited

Others : 2.38 cr
Indian Overseas Bank : 70.50 Lakh
Hdfc Bank Limited : 28.49 Lakh
Open Charges: 5 Satisfied Charges: 2
Open 6.22 cr
Satisfied 1.03 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Sep 2025
7.53 Lakh Open
Indian Overseas Bank
Creation Date: 08 Aug 2025
70.50 Lakh Open
Others
Creation Date: 10 Feb 2025
2.38 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swiftair Transpeed Private Limited
What is CIN of Swiftair Transpeed Private Limited?
The Corporate Identification Number (CIN) for Swiftair Transpeed Private Limited is U74999DL2013PTC259021. 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 259021 as per MCA.
When was Swiftair Transpeed Private Limited incorporated?
Swiftair Transpeed Private Limited was incorporated 12 years 9 months ago on 10 Oct 2013.
What is paid-up capital and authorised share capital of Swiftair Transpeed Private Limited?
The paid-up capital of Swiftair Transpeed Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Swiftair Transpeed Private Limited?
Swiftair Transpeed Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swiftair Transpeed Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swiftair Transpeed Private Limited is Plot No.- D-199, First Floor, Sector-8,Dwarka, New Delhi, Delhi, 110077, India.
What is the official website of Swiftair Transpeed Private Limited?
The official website of Swiftair Transpeed Private Limited is https://swiftair.co.in.
What is the ROC code of Swiftair Transpeed Private Limited?
Swiftair Transpeed Private Limited ROC code is Roc Delhi.
What is the company classification of Swiftair Transpeed Private Limited?
Swiftair Transpeed Private Limited is classified as Private Limited Indian Non-Government Company.
Swiftair Transpeed Private Limited - is it listed or unlisted?
Swiftair Transpeed Private Limited is a Unlisted company.
What is the current status of Swiftair Transpeed Private Limited?
Swiftair Transpeed Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Swiftair Transpeed Private Limited associated with?
Swiftair Transpeed Private Limited lists activity aligned with: Transport and Logistics - Cargo Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Swiftair Transpeed Private Limited have GST registrations on file?
Swiftair Transpeed Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swiftair Transpeed Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swiftair Transpeed Private Limited.
How do I contact Swiftair Transpeed Private Limited?
Use the official website at https://swiftair.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swiftair Transpeed Private Limited?
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 Swiftair Transpeed Private Limited?
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.