Swift Finlease (India) Limited

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Thane, Maharashtra (India) | Active
Last Updated: January 01, 2025

Swift Finlease (India) Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.34 Cr
  • Company Age 32 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.60 Cr
  • Revenue Growth -31.88%
  • Profit Growth 80.04%
  • Ebitda 632.83%
  • Net Worth -1.22%
  • Total Assets -12.49%

About Swift Finlease (India)

Swift Finlease (India) Limited (SFIL) is a Public Limited Indian Non-Government Company incorporated in India on 22 January 1993 and has a history of 32 years. Its registered office is in Thane, Maharashtra, 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 7.50 Cr and a paid-up capital of Rs 5.34 Cr.

The company has closed loans amounting to ₹7.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vineet Sharma, Madhukar Rewale, and Umakant Patil serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921MH1993PLC070494

  • Company No.

    070494

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 1993

  • 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 Finlease (India)?

Board Members (3)

Name Designation Appointment Date Status
Vineet Sharma Country flag representing In Director 20-Nov-2002 Current
Madhukar Rewale Country flag representing In Director 20-Oct-2004 Current
Umakant Patil Country flag representing In Director 20-Oct-2004 Current

Financial Performance of Swift Finlease (India).

Swift Finlease (India) Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 31.88% decrease. The company also saw a substantial improvement in profitability, with a 80.04% increase in profit. The company's net worth dipped by a decrease of 1.22%.

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
-31.88%
Revenue from Operations
-41.12%
Total Assets
-12.49%
Profit or Loss
80.04%
Net Worth
-1.22%
EBITDA
632.83%

What is the Ownership and Shareholding Structure of Swift Finlease (India)?

In 2017, Swift Finlease (India) had a public 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)

Open Charges

₹0

Satisfied Charges

₹7.60 Cr

Charges Breakdown by Lending Institutions

  • Bank Ofindia : 3.50 Cr
  • The Dhanal Akshmi Bank Ltd; : 1.50 Cr
  • Bank Of Baroda : 1.20 Cr
  • Thedhanalakashmi Bank Ltd : 1.00 Cr
  • Bank Ofinda : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
29 Feb 1996 The Dhanal Akshmi Bank Ltd; ₹1.50 Cr Satisfied
29 Sep 1995 Thedhanalakashmi Bank Ltd ₹1.00 Cr Satisfied
08 Apr 1995 Bank Of Baroda ₹1.20 Cr Satisfied
09 Jan 1995 Bank Ofindia ₹3.50 Cr Satisfied
09 Dec 1994 Bank Ofinda ₹2.00 M Satisfied

How Many Employees Work at Swift Finlease (India)?

Unlock and access historical data on people associated with Swift Finlease (India), 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 Finlease (India), 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 Finlease (India)'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 Finlease (India)

Recent activity within the organization

  • Annual General Meeting

    Swift Finlease (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swift Finlease (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 09 Jan 1995 via Charge ID 90163064 with Bank Ofindia was fully satisfied on 25 Nov 2010.

    25 Nov 2010

  • Charges

    A charge registered on 09 Dec 1994 via Charge ID 90163045 with Bank Ofinda was fully satisfied on 25 Nov 2010.

    25 Nov 2010

  • Charges

    A charge registered on 07 Dec 1994 via Charge ID 90163044 with Bank Ofinda was fully satisfied on 25 Nov 2010.

    25 Nov 2010

  • Charges

    A charge registered on 29 Feb 1996 via Charge ID 90163327 with The Dhanal Akshmi Bank Ltd; was fully satisfied on 12 Oct 2010.

    12 Oct 2010

Frequently asked questions

  • Swift Finlease (India) Limited was incorporated on 22 Jan 1993.

  • The authorized share capital of Swift Finlease (India) Limited is ₹ 7.50 Cr and paid-up capital is ₹ 5.34 Cr.

  • Currently 3 directors are associated with Swift Finlease (India) Limited.

    • Vineet Kumar Sharma
    • Madhukar Janoo Rewale
    • Umakant Dimond Patil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Finlease (India) Limited is B-8 Dharma Smruti Chawl Jivdani Road Virar (E), India, Thane, Maharashtra, 401303.

  • The corporate identification number (CIN) of Swift Finlease (India) Limited is U65921MH1993PLC070494 and the company number is 070494 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Swift Finlease (India) Limited has fallen by -31.88%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Swift Finlease (India) Limited has experienced an downturn of -1.22%.

  • The most recent Balance Sheet for Swift Finlease (India) Limited was filed with the ROC on 31 Mar 2024.