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Key Metrics
AUTHORISED CAPITAL
300.00 cr
PAID-UP CAPITAL
274.29 cr
COMPANY AGE
13 Years 5 Months
since 2012-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
2
Updated: 2025-05-26 12:30:05
Company Health Scores
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.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Swiftindia
Swiftindia 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), headquartered in Bandra East Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- 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
CIN / LLPINU74120MH2012FTC239126
Company No.239126
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-12-27
Date of AGM2025-07-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Swiftindia
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Swiftindia (19)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 39.00 |
| Information and communication | - | 47 |
| Information and communication | - | 47.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Swiftindia
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Swiftindia
What is CIN of Swiftindia?
The Corporate Identification Number (CIN) for Swiftindia is U74120MH2012FTC239126. 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 239126 as per MCA.
When was Swiftindia incorporated?
Swiftindia was incorporated 13 years 6 months ago on 27 Dec 2012.
What is paid-up capital and authorised share capital of Swiftindia?
The paid-up capital of Swiftindia is ₹ 2,742,856,000.00 and authorised share capital is ₹ 3,000,000,000.00.
Who are the current board members and directors of Swiftindia?
Swiftindia shows 19 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swiftindia?
As per Ministry of Corporate Affairs (MCA), the registered address of Swiftindia is Unit No. 1801, 18Th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, Plex, Bandra East Mumbai, Maharashtra, 400051, India.
What is the official website of Swiftindia?
The official website of Swiftindia is https://swiftindia.org.in.
What is the ROC code of Swiftindia?
Swiftindia ROC code is Roc Mumbai.
What is the company classification of Swiftindia?
Swiftindia is classified as Private Limited Foreign Company Incorporated In India.
Swiftindia - is it listed or unlisted?
Swiftindia is a Unlisted company.
What is the current status of Swiftindia?
Swiftindia is currently Active and registered in Bandra East Mumbai, Maharashtra, India.
What industry or business activity is Swiftindia associated with?
Swiftindia lists activity aligned with: Financial Services - Diversified Financial Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Swiftindia have GST registrations on file?
Swiftindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Swiftindia?
Use the official website at https://swiftindia.org.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 Swiftindia?
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 Swiftindia?
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.
