Swift Finvest Private Limited

Investment company diversifying into footwear and other leather, rubber, and plastic items.

1993 | New Delhi, Delhi (India) | Active
Last Updated:

Swift Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 6.99 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 26.86 Cr
  • Revenue Growth -40.75%
  • Profit Growth -29.95%
  • Ebitda 33.15%
  • Net Worth 2.20%
  • Total Assets -5.78%

About Swift Finvest

Swift Finvest Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 November 1993 and has a history of 31 years and three months. Its registered office is in New Delhi, Delhi, India.

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.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Consumer Goods

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)

NameDesignationAppointment DateStatus
Ajay Modi Country flag representing In Director 15-Jan-2004Current
Raghav Modi Country flag representing In Director 03-Aug-2017Current
Sushila Modi Country flag representing In Director 15-Jan-2004Current
Brahm Modi Country flag representing In Director 30-Sep-2005Current
Rajesh Modi Country flag representing In Director 15-Jan-2004Current

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%.

Swift Finvest revenue growth over time
Swift Finvest 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
-40.75%
Revenue from Operations
-39.24%
Total Assets
-5.78%
Profit or Loss
-29.95%
Net Worth
2.20%
EBITDA
33.15%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹26.86 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 26.86 Cr

Latest Charge Details

DateLenderAmountStatus
07 Dec 2021Others₹1.64 CrOpen
22 Oct 2021Others₹1.43 CrOpen
12 Feb 2021Others₹1.15 CrOpen
21 Sep 2020Others₹3.29 CrOpen
06 Dec 2018Others₹3.50 MOpen

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.

Employee growth trends for Swift Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Swift Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swift Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.64 Cr with Charge ID 100523709 was registered on 07 Dec 2021.

  • Charges

    A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100496724 was registered on 22 Oct 2021.

  • Charges

    A charge with Others of Rs. 19.00 Cr registered on 11 Jan 2017 with Charge ID 100075509 was modified on 18 Sep 2021.

  • Charges

    A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100442614 was registered on 12 Feb 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Swift Finvest Private Limited?

    Swift Finvest Private Limited was incorporated on 25 Nov 1993.

  • What is authorized share capital and paid-up capital of Swift Finvest Private Limited?

    The authorized share capital of Swift Finvest Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 6.99 M.

  • Who are the current board members & directors of Swift Finvest Private Limited?

    Currently 5 directors are associated with Swift Finvest Private Limited.

    • Ajay Modi
    • Raghav Modi
    • Sushila Modi
    • Brahm Dutt Modi
    • Rajesh Kumar Modi

  • What is the registered address of Swift Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Finvest Private Limited is 2841 G/F Chuna Mandi Paharganj, New Delhi, India, 110055.

  • What is the corporate identification number (CIN) and company number of Swift Finvest Private Limited?

    The corporate identification number (CIN) of Swift Finvest Private Limited is U74899DL1993PTC056206 and the company number is 056206 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swift Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swift Finvest Private Limited has fallen by -40.75%.

  • How many employees does Swift Finvest Private Limited currently have?

    As Per 2023 financial reports, 154 employees are currently employed by Swift Finvest Private Limited.

  • What change has been observed in the net worth of Swift Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swift Finvest Private Limited has experienced an upsurge of 2.20%.

  • What are the total open charges for Swift Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swift Finvest Private Limited amount to ₹ 26.86 Cr.

  • When was the last Balance Sheet of Swift Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Swift Finvest Private Limited was filed with the ROC on 31 Mar 2023.