Swift Commodities Pvt Ltd

Provides securities brokerage and consulting services for various industries and business activities.

1993 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Swift Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 555.02%
  • Profit Growth 2253.17%
  • Ebitda 265.88%
  • Net Worth 30.82%
  • Total Assets 33.17%

About Swift Commodities

Swift Commodities Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1993 and has a history of 31 years and five months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vipul Jain, Praduman Jain, and Vatsal Jain serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140UP1993PTC120357

  • Company No.

    120357

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Swift Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Vipul Jain Country flag representing In Director 01-Dec-2017Current
Praduman Jain Country flag representing In Director 26-Aug-2002Current
Vatsal Jain Country flag representing In Director 16-Dec-2022Current

Financial Performance of Swift Commodities.

Swift Commodities Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 555.02% increase. The company also saw a substantial improvement in profitability, with a 2253.17% increase in profit. The company's net worth Soared by an impressive increase of 30.82%.

Swift Commodities revenue growth over time
Swift Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
555.02%
Revenue from Operations
100.99%
Total Assets
33.17%
Profit or Loss
2253.17%
Net Worth
30.82%
EBITDA
265.88%

What is the Ownership and Shareholding Structure of Swift Commodities?

In 2019, Swift Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swift Commodities?

Unlock and access historical data on people associated with Swift Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swift Commodities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Commodities, 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 Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Swift Commodities

Recent activity within the organization

  • Annual General Meeting

    Swift Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swift Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Vatsal Jain was appointed as a Director was appointed as a Director on 16 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Vipul Jain was appointed as a Director was appointed as a Director on 01 Dec 2017 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Praduman Kumar Jain was appointed as a Director was appointed as a Director on 26 Aug 2002 & has been associated with this company since 22 years 6 months .

  • Company Incorporation

    Swift Commodities Pvt Ltd was registered on 24 Sep 1993 with Roc Kanpur & aged 31 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swift Commodities Pvt Ltd?

    Swift Commodities Pvt Ltd was incorporated on 24 Sep 1993.

  • What is authorized share capital and paid-up capital of Swift Commodities Pvt Ltd?

    The authorized share capital of Swift Commodities Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.48 Cr.

  • Who are the current board members & directors of Swift Commodities Pvt Ltd?

    Currently 3 directors are associated with Swift Commodities Pvt Ltd.

    • Vipul Jain
    • Praduman Kumar Jain
    • Vatsal Jain
  • What is the registered address of Swift Commodities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Commodities Pvt Ltd is Plot No-L/Comm-35 Scheme No-1 Sect-L Keshav Puram, Kalyanpur India, Kanpur, Uttar Pradesh, 208017.

  • What is the corporate identification number (CIN) and company number of Swift Commodities Pvt Ltd?

    The corporate identification number (CIN) of Swift Commodities Pvt Ltd is U74140UP1993PTC120357 and the company number is 120357 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swift Commodities Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swift Commodities Pvt Ltd has risen by 555.02%.

  • What change has been observed in the net worth of Swift Commodities Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swift Commodities Pvt Ltd has experienced an upsurge of 30.82%.

  • When was the last Balance Sheet of Swift Commodities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swift Commodities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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