Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swiftindia 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.
- Blend of compliance (100), financial health (90), director (30) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 19 directors on the board.
- Director KIRAN KUMAR SHETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Swiftindia Company identity, industry, contact, and registration details from MCA and company records.
Swiftindia (legal name: Swift India Domestic Services Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74120MH2012FTC239126). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 27, 2012 (14+ years old), based in Bandra East Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 19 current director record(s) on this profile.
- Location Unit No. 1801, 18Th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, Bandra East Mumbai, Maharashtra - 400051
- Website swiftindia.org.in
Current Directors of Swiftindia (19) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swiftindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 60.8 |
| Information and communication | Computer programming, consultancy and related activities | 39.2 |
Companies With Common Directors Of Swiftindia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Swiftindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Swiftindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Swiftindia 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.
MSME Payment Delays by Swiftindia 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.
MCA Filings & Documents of Swiftindia 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.
What is CIN of Swiftindia?
When was Swiftindia incorporated?
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What is the registered address of Swiftindia?
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Swiftindia - is it listed or unlisted?
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Does Swiftindia have GST registrations on file?
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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.
