Swift Dealers Profile
Key Indicators
- Authorised Capital ₹ 1.58 M
- Paid Up Capital ₹ 1.57 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.45 Cr
- Revenue Growth 128.63%
- Profit Growth 2045.48%
- Ebitda 143.82%
- Net Worth 7.06%
- Total Assets 58.08%
About Swift Dealers
Swift Dealers Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 August 2008 and has a history of 16 years and five months. Its registered office is in Kolkata, West Bengal, 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 1.58 M and a paid-up capital of Rs 1.57 M.
The company currently has active open charges totaling ₹2.45 Cr.
Vimal Lohariwal, Barkha Lohariwal, and Devansh Lohariwal serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, 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-
Corporate Identity Details
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CIN/LLPIN
U51909WB2008PTC128958
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Company No.
128958
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Aug 2008
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Swift Dealers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vimal Lohariwal
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Director | 15-Jan-2011 | Current |
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Barkha Lohariwal
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Director | 01-Oct-2024 | Current |
| Devansh Lohariwal | Director | 01-Oct-2024 | Current |
Financial Performance of Swift Dealers.
Swift Dealers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 128.63% increase. The company also saw a substantial improvement in profitability, with a 2045.48% increase in profit. The company's net worth moved up by a moderate rise of 7.06%.
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What is the Ownership and Shareholding Structure of Swift Dealers?
In 2019, Swift Dealers 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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Deserve Distributors Private LimitedVimal Lohariwal is a mutual person
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Visible Agencies Private Limited
Vimal Lohariwal is a mutual person
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Eastern Fire-Bricks Private Limited
Vimal Lohariwal is a mutual person
Charges (Loans)
₹24.45 M
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 2.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2021 | Karnataka Bank Ltd. | ₹1.40 M | Open |
| 06 Apr 2021 | Karnataka Bank Ltd. | ₹7.00 M | Open |
| 19 Jun 2020 | Karnataka Bank Ltd. | ₹1.05 M | Open |
| 16 Feb 2013 | Karnataka Bank Ltd. | ₹1.50 Cr | Open |
How Many Employees Work at Swift Dealers?
Unlock and access historical data on people associated with Swift Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Dealers, 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 Dealers'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.
