Swift India Private Limited
Swift India Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Swift India Private Limited operates in Agricultural raw material, sale through commission agents (NIC 51101) with authorized capital of ₹12.00 Cr and paid-up capital of ₹9.00 Cr. For 2015-16, the company reported revenue of ₹17.03 Cr and profit after tax of ₹51.70 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
SWIFT INDIA PRIVATE LIMITED is the legal entity of SWIFT India.
Quick facts
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Swift India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 718819067 | State Bank of India(Bank) | ₹15.64 Cr | 27 Jan 2022 | Open |
| 890334625 | ICICI Bank Ltd(Bank) | ₹6.61 Cr | 19 Sep 2021 | Open |
| 597452573 | Kotak Mahindra Bank Ltd(Bank) | ₹18.63 Cr | 12 Mar 2021 | Open |
| 114608567 | HDFC Bank Ltd(Bank) | ₹18.36 Cr | 12 Mar 2022 | Satisfied |
| 532443700 | Kotak Mahindra Bank Ltd(Bank) | ₹21.57 Cr | 12 Mar 2020 | Open |
| 836040369 | Kotak Mahindra Bank Ltd(Bank) | ₹11.84 Cr | 19 Sep 2020 | Open |
Charge IDs, lenders & amounts for Swift India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹32.57 Cr | +3.2% | +3.8% | +5.4% |
| Profit after Tax | ₹4.62 Cr | +3.0% | -3.2% | +7.7% |
| Net Worth | ₹18.91 Cr | +25.6% | +21.1% | +21.3% |
| Employees | 225 | +4.2% | +25.1% | +19.9% |
Audited financials & ratios for Swift India Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +3.04% | — | +5.00% | +4.03% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 80,18,394 | 58.31% |
| Institutional Investors | 2 | 12,55,452 | 9.13% |
| Public & Others | 51 | 44,78,265 | 32.56% |
Promoter, institutional & public holding for Swift India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
110 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.