Swift Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 03-07-2024
- Paid Up Capital ₹ 6.99 M
as on 03-07-2024
- Company Age 31 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 26.86 Cr
as on 03-07-2024
- Revenue -40.75%
(FY 2023)
- Profit -29.95%
(FY 2023)
- Ebitda 33.15%
(FY 2023)
- Net Worth 2.20%
(FY 2023)
- Total Assets -5.78%
(FY 2023)
About Swift Finvest
The Company is engaged in the Consumer Goods 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 2.50 Cr and a paid-up capital of Rs 6.99 M.
The company currently has active open charges totaling ₹26.86 Cr.
Ajay Modi, Raghav Modi, Sushila Modi, and Two other members serve as directors at the Company.
- CIN/LLPIN
U74899DL1993PTC056206
- Company No.
056206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
What products or services does Swift Finvest Private Limited offer?
Swift Finvest Private Limited offers a wide range of products and services, including Sports Shoes, Footwear & Accessories, Sports Shoes, Men, Women & Kids Footwear, Men Slippers, Shoes, Ladies Shoes.
Who are the key members and board of directors at Swift Finvest?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Modi  | Director | 15-Jan-2004 | Current |
| Raghav Modi | Director | 03-Aug-2017 | Current |
| Sushila Modi | Director | 15-Jan-2004 | Current |
| Brahm Modi | Director | 30-Sep-2005 | Current |
| Rajesh Modi | Director | 15-Jan-2004 | Current |
Financial Performance of Swift Finvest.
Swift Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.75% decrease. The company also saw a substantial fall in profitability, with a 29.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swift Finvest?
In 2023, Swift Finvest had a promoter holding of 89.25% and a public holding of 10.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Best Chemical Lime Stone Industries Pvt LtdActive 53 years 8 monthsRaghav Modi and Brahm Modi are mutual person
- Bdm Mills India Private LimitedActive 2 years 10 months
Raghav Modi and Brahm Modi are mutual person
- Domeco Poly Chem Private LimitedActive 12 years 7 months
Raghav Modi and Rajesh Modi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 07 Dec 2021 | ₹1.64 Cr | Open |
Others Creation Date: 22 Oct 2021 | ₹1.43 Cr | Open |
Others Creation Date: 12 Feb 2021 | ₹1.15 Cr | Open |
How Many Employees Work at Swift Finvest?
Swift Finvest has a workforce of 154 employees as of Apr 10, 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 Finvest, 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 Finvest'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.
