Swift Credit And Capital Services Private Limited

Founded in 2003 and headquartered in Maharashtra, India.

2003 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Swift Credit And Capital Services Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.28 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 29.69%
  • Ebitda -738.27%
  • Net Worth -6.08%
  • Total Assets -3.64%

About Swift Credit And Capital Services

Swift Credit And Capital Services Private Limited (SCACSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 2003 and has a history of 21 years and five months. Its registered office is in Navi Mumbai, Maharashtra.

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 3.50 M and a paid-up capital of Rs 3.28 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Kalwar and Mamta Kalwar serve as directors at the Company.

Company Details

  • Location
    Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929MH2003PTC141801

  • Company No.

    141801

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Aug 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Swift Credit And Capital Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Kalwar Country flag representing In Additional Director 23-Feb-2024 Current
Mamta Kalwar Country flag representing In Director 26-Mar-2004 Current

Financial Performance of Swift Credit And Capital Services.

Swift Credit And Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29.69% increase in profit. The company's net worth dipped by a decrease of 6.08%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-3.64%
Profit or Loss
29.69%
Net Worth
-6.08%
EBITDA
-738.27%

What is the Ownership and Shareholding Structure of Swift Credit And Capital Services?

In 2017, Swift Credit And Capital Services had a promoter holding of 3.05% and a public holding of 96.95%. 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 Credit And Capital Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Credit And Capital Services, 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 Credit And Capital Services'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 Credit And Capital Services

Recent activity within the organization

  • Annual General Meeting

    Swift Credit And Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swift Credit And Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sanjay Shivlal Kalwar was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2024 & has been associated with this company since 11 months 9 days .

    23 Feb 2024

  • Director Appointment

    Mamta Sanjay Kalwar was appointed as a Director was appointed as a Director on 26 Mar 2004 & has been associated with this company since 20 years 10 months .

    26 Mar 2004

  • Company Incorporation

    Swift Credit And Capital Services Private Limited was registered on 19 Aug 2003 with Roc Mumbai & aged 21 years 5 months as per MCA records.

    19 Aug 2003

Frequently asked questions

  • Swift Credit And Capital Services Private Limited was incorporated on 19 Aug 2003.

  • The authorized share capital of Swift Credit And Capital Services Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.28 M.

  • Currently 2 directors are associated with Swift Credit And Capital Services Private Limited.

    • Sanjay Shivlal Kalwar
    • Mamta Sanjay Kalwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Credit And Capital Services Private Limited is 2301 23Rd Floor 5 Sai Pride B-Wing, Sector 18 Palm Beach India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Swift Credit And Capital Services Private Limited is U65929MH2003PTC141801 and the company number is 141801 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Swift Credit And Capital Services Private Limited has experienced an downturn of -6.08%.

  • The most recent Balance Sheet for Swift Credit And Capital Services Private Limited was filed with the ROC on 31 Mar 2024.

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