Swift Forex Services Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.50 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 20625.06%
- Profit Growth 706.18%
- Ebitda 6855.22%
- Net Worth 2.45%
- Total Assets 118.12%
About Swift Forex Services
Swift Forex Services Private Limited (SFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 1995 and has a history of 29 years and ten months. Its registered office is in Hyderabad, Telangana, 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 5.50 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.
Srikanth Uuranki and Suman Pushpalatha serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990TG1995PTC020169
- Company No.
020169
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
What products or services does Swift Forex Services Private Limited offer?
Swift Forex Services Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Career Guidance & Admission Services, Educational Services, Travel Service, Tour Packages.
Swift Forex Services Private Limited
Explore comprehensive data for Swift Forex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swift Forex Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srikanth Uuranki  | Additional Director | 24-Mar-2022 | Current |
| Suman Pushpalatha | Additional Director | 24-Mar-2022 | Current |
Financial Performance of Swift Forex Services.
Swift Forex Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20625.06% increase. The company also saw a substantial improvement in profitability, with a 706.18% increase in profit. The company's net worth moved up by a moderate rise of 2.45%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Swift Forex Services?
In 2023, Swift Forex Services 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)
Logic Mining & Constructions Private LimitedSuman Pushpalatha is a mutual person
Logic Continental Services Private LimitedSrikanth Uuranki and Suman Pushpalatha are mutual person
- Mpr Movies Limited Liability Partnership
Srikanth Uuranki is a mutual person
- Mokks Studios Limited Liability Partners Hip
Srikanth Uuranki is a mutual person
- Novascape Properties Llp
Srikanth Uuranki and Suman Pushpalatha are mutual person
- Terramax Realty And Constructions Private Limited
Srikanth Uuranki is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swift Forex Services?
Unlock and access historical data on people associated with Swift Forex Services, 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 Forex 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 Forex Services'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.
Latest Updates, News, and FAQs on Swift Forex Services
Recent activity within the organization
- Annual General Meeting
Swift Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swift Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Srikanth Chowdhary Uuranki was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Suman Pushpalatha was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Swift Forex Services Private Limited was registered on 28 Apr 1995 with Roc Hyderabad & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swift Forex Services Private Limited?
Swift Forex Services Private Limited was incorporated on 28 Apr 1995.
What is authorized share capital and paid-up capital of Swift Forex Services Private Limited?
The authorized share capital of Swift Forex Services Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Swift Forex Services Private Limited?
Currently 2 directors are associated with Swift Forex Services Private Limited.
- Srikanth Chowdhary Uuranki
- Suman Pushpalatha
What is the registered address of Swift Forex Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swift Forex Services Private Limited is Hno.16-2-740/75/13 2Nd Floor Suja Towers V K Dhage Nagar, Gaddiannaram India, Hyderabad, Telangana, 500060.
What is the corporate identification number (CIN) and company number of Swift Forex Services Private Limited?
The corporate identification number (CIN) of Swift Forex Services Private Limited is U65990TG1995PTC020169 and the company number is 020169 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swift Forex Services Private Limited?
The Official website of Swift Forex Services Private Limited is https://www.swift-forex-services-pvtltd.business.site
What has been the recent revenue trend for Swift Forex Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swift Forex Services Private Limited has risen by 20625.06%.
What change has been observed in the net worth of Swift Forex Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swift Forex Services Private Limited has experienced an upsurge of 2.45%.
When was the last Balance Sheet of Swift Forex Services Private Limited filed with the ROC?
The most recent Balance Sheet for Swift Forex Services Private Limited was filed with the ROC on 31 Mar 2024.
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