Swift Impex Pvt. Ltd.

Provides commodity brokerage services for import, export, and trading of goods and services.

2001 | Delhi (India) | Active
Last Updated: November 15, 2024

Swift Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.70 M
  • Revenue Growth 20.00%
  • Profit Growth 77.89%
  • Ebitda 49.41%
  • Net Worth 0.24%
  • Total Assets 13.60%

About Swift Impex

Swift Impex Pvt. Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2001 and has a history of 23 years and nine months. Its registered office is in Delhi, 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹2.70 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ankit Agarwal and Rajeshwar Agrawal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52341DL2001PTC110622

  • Company No.

    110622

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2001

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Agarwal Country flag representing In Director 27-Dec-2017Current
Rajeshwar Agrawal Country flag representing In Director 01-Jul-2021Current

Financial Performance of Swift Impex.

Swift Impex Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 20% increase. The company also saw a substantial improvement in profitability, with a 77.89% increase in profit. The company's net worth moved up by a moderate rise of 0.24%.

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
20.00%
Revenue from Operations
20.00%
Total Assets
13.60%
Profit or Loss
77.89%
Net Worth
0.24%
EBITDA
49.41%

What is the Ownership and Shareholding Structure of Swift Impex?

In 2023, Swift Impex 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

₹0.27 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2022Others₹2.70 MSatisfied

How Many Employees Work at Swift Impex?

Unlock and access historical data on people associated with Swift Impex, 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 Impex, 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 Impex'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 Impex

Recent activity within the organization

  • Annual General Meeting

    Swift Impex Pvt. Ltd. last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

    05 Aug 2024

  • Balance Sheet

    Swift Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 17 Sep 2022 via Charge ID 100621215 with Others was fully satisfied on 02 Jan 2024.

    02 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100621215 was registered on 17 Sep 2022.

    17 Sep 2022

  • Director Appointment

    Rajeshwar Prasad Agrawal was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 7 months .

    01 Jul 2021

  • Director Appointment

    Ankit Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 7 years 1 month .

    27 Dec 2017

Frequently asked questions

  • Swift Impex Pvt. Ltd. was incorporated on 30 Apr 2001.

  • The authorized share capital of Swift Impex Pvt. Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Swift Impex Pvt. Ltd..

    • Ankit Agarwal
    • Rajeshwar Prasad Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Impex Pvt. Ltd. is 205-208, Anarkali Complex Jhandewalan Extension India, New Delhi, 110055.

  • The corporate identification number (CIN) of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622 and the company number is 110622 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Swift Impex Pvt. Ltd. has been consistent by 20.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swift Impex Pvt. Ltd. has experienced an upsurge of 0.24%.

  • The most recent Balance Sheet for Swift Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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