Swift Cargo Private Limited

A logistics company providing freight forwarding, transportation, and custom clearing services with a global presence.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swift Cargo Profile

Key Indicators

  • Authorised Capital ₹ 2.04 Cr
  • Paid Up Capital ₹ 8.26 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 218.99 Cr
  • Satisfied Charges ₹ 57.80 Cr
  • Revenue Growth -55.01%
  • Profit Growth -71.65%
  • Ebitda -76.69%
  • Net Worth 11.43%
  • Total Assets 14.61%

About Swift Cargo

Swift Cargo Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 August 1992 and has a history of 32 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Swift Freight (India) Private Limited. The Company is engaged in the Transport And Logistics 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 2.04 Cr and a paid-up capital of Rs 8.26 M.

The company currently has active open charges totaling ₹218.99 Cr. The company has closed loans amounting to ₹57.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Harish Pandeya, Jayant Bharadwaj, and Baskar Venkatavarathan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U63010MH1992PTC068041

  • Company No.

    068041

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 1992

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Swift Cargo Private Limited offer?

Swift Cargo Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Cargo Transportation Services, Air Cargo Service, Logistics Service.

Company report

Swift Cargo Private Limited

Explore comprehensive data for Swift Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swift Cargo?

Executive Team (1)

NameDesignationAppointment DateStatus
Harish Pandeya Country flag representing In Managing Director30-Nov-2021Current

Board Members (2)

NameDesignationAppointment DateStatus
Jayant Bharadwaj Country flag representing Us Director 06-Aug-1992Current
Baskar Venkatavarathan Country flag representing In Director 10-Jul-2002Current

Financial Performance of Swift Cargo.

Swift Cargo Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 55.01% decrease. The company also saw a substantial fall in profitability, with a 71.65% decrease in profit. The company's net worth Soared by an impressive increase of 11.43%.

Swift Cargo revenue growth over time
Swift Cargo 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
-55.01%
Revenue from Operations
-55.67%
Total Assets
14.61%
Profit or Loss
-71.65%
Net Worth
11.43%
EBITDA
-76.69%

What is the Ownership and Shareholding Structure of Swift Cargo?

In 2024, Swift Cargo had a promoter 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

₹218.99 Cr

Satisfied Charges

₹57.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 157.99 Cr
  • Hdfc Bank Limited : 52.90 Cr
  • Citi Bank N.A. : 8.00 Cr
  • Central Bank Of India : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2024Others₹9.40 MOpen
08 Jul 2024Hdfc Bank Limited₹3.30 MOpen
12 Apr 2024Hdfc Bank Limited₹49.40 CrOpen
06 Apr 2023Citi Bank N.A.₹8.00 CrOpen
04 Feb 2023Hdfc Bank Limited₹5.69 MOpen

How Many Employees Work at Swift Cargo?

Swift Cargo has a workforce of 442 employees as of Apr 03, 2025. 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 Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Cargo, 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 Cargo'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 Cargo

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100988154 was registered on 28 Sep 2024.

  • Annual General Meeting

    Swift Cargo Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.33 Cr with Charge ID 100967994 was registered on 08 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 49.40 Cr with Charge ID 100923931 was registered on 12 Apr 2024.

  • Balance Sheet

    Swift Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 8.00 Cr with Charge ID 100702616 was registered on 06 Apr 2023.

Frequently asked questions

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

    Swift Cargo Private Limited was incorporated on 06 Aug 1992.

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

    The authorized share capital of Swift Cargo Private Limited is ₹ 2.04 Cr and paid-up capital is ₹ 8.26 M.

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

    Currently 3 directors are associated with Swift Cargo Private Limited.

    • Harish Rambali Pandeya
    • Jayant Swamy Bharadwaj
    • Baskar Venkatavarathan

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Cargo Private Limited is C-2 C-Wing 3Rd Floor Gundecha Onclave Kherani Road Sakhinaka, Andheri (East) India, Mumbai, Maharashtra, 400072.

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

    The corporate identification number (CIN) of Swift Cargo Private Limited is U63010MH1992PTC068041 and the company number is 068041 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swift Cargo Private Limited?

    The Official website of Swift Cargo Private Limited is https://www.swiftcargo.com

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

    According to the financial reports for the fiscal year 2024, the revenue trend for Swift Cargo Private Limited has fallen by -55.01%.

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

    As Per 2024 financial reports, 442 employees are currently employed by Swift Cargo Private Limited.

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

    The financial reports for the fiscal year 2024 indicates that The net worth of Swift Cargo Private Limited has experienced an upsurge of 11.43%.

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

    As per the financial statements for fiscal Year 2024, The total open charges for Swift Cargo Private Limited amount to ₹ 218.99 Cr.

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

    The most recent Balance Sheet for Swift Cargo Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Integrated & Diversified Logistics Services