Swift Cargo Profile
Key Indicators
- Authorised Capital ₹ 2.04 Cr
- Paid Up Capital ₹ 8.26 M
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 218.99 Cr
- Satisfied Charges ₹ 57.80 Cr
- Revenue Growth 300.52%
- Profit Growth 487.91%
- Ebitda 506.31%
- Net Worth 101.67%
- Total Assets 180.23%
About Swift Cargo
Swift Cargo Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 August 1992 and has a history of 32 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Swift Freight (India) Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.04 Cr and a paid-up capital of Rs 8.26 M.
The company currently has active open charges totaling ₹218.99 Cr. The company has closed loans amounting to ₹57.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Baskar Venkatavarathan, Harish Pandeya, and Jayant Bharadwaj serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
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Apps
Corporate Identity Details
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CIN/LLPIN
U63010MH1992PTC068041
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Company No.
068041
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Aug 1992
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Swift Cargo Private Limited offer?
Swift Cargo Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Cargo Transportation Services, Air Cargo Service, Logistics Service.
Who are the key members and board of directors at Swift Cargo?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Pandeya
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Managing Director | 30-Nov-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayant Bharadwaj
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Director | 06-Aug-1992 | Current |
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Baskar Venkatavarathan
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Director | 10-Jul-2002 | Current |
Financial Performance of Swift Cargo.
Swift Cargo Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 300.52% increase. The company also saw a substantial improvement in profitability, with a 487.91% increase in profit. The company's net worth Soared by an impressive increase of 101.67%.
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What is the Ownership and Shareholding Structure of Swift Cargo?
In 2022, Swift Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Star Concord India Private LimitedBaskar Venkatavarathan and Harish Pandeya are mutual person
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Southstar Shipping (India) Private Limited
Baskar Venkatavarathan and Jayant Bharadwaj are mutual person
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Star E-Solutions Private Limited
Baskar Venkatavarathan and Jayant Bharadwaj are mutual person
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Yesforever Consulting Llp
Harish Pandeya is a mutual person
Charges (Loans)
₹218.99 Cr
₹57.80 Cr
Charges Breakdown by Lending Institutions
- Others : 157.99 Cr
- Hdfc Bank Limited : 52.90 Cr
- Citi Bank N.A. : 8.00 Cr
- Central Bank Of India : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2024 | Others | ₹9.40 M | Open |
| 08 Jul 2024 | Hdfc Bank Limited | ₹3.30 M | Open |
| 12 Apr 2024 | Hdfc Bank Limited | ₹49.40 Cr | Open |
| 06 Apr 2023 | Citi Bank N.A. | ₹8.00 Cr | Open |
| 04 Feb 2023 | Hdfc Bank Limited | ₹5.69 M | Open |
How Many Employees Work at Swift Cargo?
Swift Cargo has a workforce of 444 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Cargo's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
