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Swiftflow Logistics Private Limited

U60200UP2022PTC165888ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Swiftflow Logistics Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Dinesh Pratap. Swiftflow Logistics Private Limited operates in Land Transport (NIC 60200) with authorized capital of ₹1.00 L and paid-up capital of ₹30.0K. For 2022-23, the company reported revenue of ₹27.40 L and profit after tax of ₹52.8K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹27.40 L
2022-23
PAT (latest FY)
₹52.8K
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹30.0K
30% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Land Transport
NIC 60200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹30.0K
30% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
k************(at)gmail.com
Registered Office
Plot No-10, Sector-63A Noida Gautam Buddha Nagar UP 201301 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No-10, Sector-63A Noida Gautam Buddha Nagar UP 201301 IN
NIC code
60200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k************(at)gmail.com
Section
Land Transport
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jun 2022 · —

Directors

1 activeNo resignations on record
DP
Dinesh Pratap
Director
4.2y · Noida · DIN 9641669

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swiftflow Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
423751642State Bank of India(Bank)₹2.27 Cr19 Sep 2023Open
896848374HDFC Bank Ltd(Bank)₹16.54 Cr04 Jul 2020Satisfied
186210390HDFC Bank Ltd(Bank)₹8.12 Cr19 Sep 2021Satisfied
276519989HDFC Bank Ltd(Bank)₹16.03 Cr12 Mar 2020Open
594720330ICICI Bank Ltd(Bank)₹5.32 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Swiftflow Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.56 L₹61.12 L₹91.68 L₹87.31 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹77.98 Cr-3.3%+2.5%+15.5%
Profit after Tax₹3.83 Cr+9.0%-4.3%+6.8%
Net Worth₹27.55 Cr+12.9%+13.9%-0.8%
Employees403+29.6%+9.6%-0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Swiftflow Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.93%—+63.76%+3.77%16.91

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,99,75,31276.13%
Institutional Investors311,77,5524.49%
Public & Others2950,84,22619.38%
See the full shareholding pattern

Promoter, institutional & public holding for Swiftflow Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P46
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P36

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Jun 2022
Company incorporated
Swiftflow Logistics Private Limited registered with RoC-Kanpur; year 2022
17 Jun 2022
Dinesh Pratap appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

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.

FAQs about Swiftflow Logistics Private Limited

When was Swiftflow Logistics Private Limited incorporated?
Swiftflow Logistics Private Limited was incorporated in 2022 (around 17 Jun 2022). Its CIN is U60200UP2022PTC165888 and it is registered with RoC-Kanpur.
Where is Swiftflow Logistics Private Limited located?
Swiftflow Logistics Private Limited is headquartered in Uttar Pradesh, at: Plot No-10, Sector-63A Noida Gautam Buddha Nagar UP 201301 IN .
What sector does Swiftflow Logistics Private Limited operate in?
Swiftflow Logistics Private Limited operates in the Land Transport sector (NIC code 60200), classified as Non-govt company.
Who are the directors of Swiftflow Logistics Private Limited?
Swiftflow Logistics Private Limited has 1 active director: Dinesh Pratap (Director).
What is the paid-up capital of Swiftflow Logistics Private Limited?
Swiftflow Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹30.0K.
Does Swiftflow Logistics Private Limited have any open charges?
Swiftflow Logistics Private Limited has no open MCA-registered charges on record.
What is Swiftflow Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swiftflow Logistics Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.