Swift Impex Pvt. Ltd. - Due diligence report

A 360° intelligence report on Swift Impex Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

2001-04-30 New Delhi, Delhi Active Unlisted Active Compliant
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Swift Impex Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Swift Impex Pvt. Ltd. is assessed as Low Risk with a Trust Score of 89/100. Swift Impex Pvt. Ltd. is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Swift Impex Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (27.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESHWAR PRASAD AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jan 2024
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1000000.00000000 shares to AVYAAN AGARWAL
17 Sep 2022
Charge created
Others - 27.00 Lakh
23 Sep 2021
Director ceased
RAJESHWAR PRASAD AGRAWAL
01 Jul 2021
Director appointed
RAJESHWAR PRASAD AGRAWAL (Director)
31 Mar 2021
Share transfer (FY 2021)
1000000.00000000 shares to Agastya Agarwal
27 Sep 2018
Director ceased
ANKIT AGARWAL
Director ceased
ALOK KUMAR AGARWAL
01 May 2018
Director ceased
OM PRAKASH GOENKA
01 Jan 2018
Director ceased
SUNIL KUMAR GUPTA
27 Dec 2017
Director appointed
ANKIT AGARWAL (Director)
01 Aug 2017
Director ceased
GIRDHAR GOPAL MAHESHWARI
31 Mar 2017
Securities allotted
1905900 Equity Shares - 1.91 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Walter Vanijya (P) Ltd. U51109WB2005PTC106933 Kolkata, West Bengal, India
Blm Lands Mill Private Limited U70109PB2021PTC052719 Amritsar, Punjab, India
Sugreev Traders Private Limited U51909WB2005PTC101182 Kolkata, West Bengal, India
Swasthi Vinimoy Private Limited U51909WB2005PTC101217 Kolkata, West Bengal, India
Marshal Tractors Limited U29211UP2005PLC030177 Lucknow, Uttar Pradesh, India
Flamingo Exim Private Limited U70100HR1999PTC104880 Gurugram, Haryana, India
Kedar Spices Limited U99999MH1990PLC057836 Raigad, Maharashtra, India
Navratan Suppliers Private Limited U51909WB2012PTC182512 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Swift Impex Pvt. Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swift Impex Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Swift Impex Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Swift Impex Pvt. Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Swift Impex Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swift Impex Pvt. Ltd. an active company?

Swift Impex Pvt. Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swift Impex Pvt. Ltd. financially healthy?

Swift Impex Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Swift Impex Pvt. Ltd.?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swift Impex Pvt. Ltd.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Swift Impex Pvt. Ltd. have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Swift Impex Pvt. Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Swift Impex Pvt. Ltd.?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.