Swift Impex Pvt. Ltd.
Provides commodity brokerage services for import, export, and trading of goods and services.
2001 | Delhi (India) | Active
Swift Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 23 Year, 10 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 ten 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Agarwal  | Director | 27-Dec-2017 | Current |
| Rajeshwar Agrawal | Director | 01-Jul-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Ankit Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.27 Cr
Charges Breakdown by Lending Institutions
- Others : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2022 | Others | ₹2.70 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Swift Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 17 Sep 2022 via Charge ID 100621215 with Others was fully satisfied on 02 Jan 2024.
- Charges
A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100621215 was registered on 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 8 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Swift Impex Pvt. Ltd.?
Swift Impex Pvt. Ltd. was incorporated on 30 Apr 2001.
What is authorized share capital and paid-up capital of Swift Impex Pvt. Ltd.?
The authorized share capital of Swift Impex Pvt. Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Swift Impex Pvt. Ltd.?
Currently 2 directors are associated with Swift Impex Pvt. Ltd..
- Ankit Agarwal
- Rajeshwar Prasad Agrawal
What is the registered address of Swift Impex Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Swift Impex Pvt. Ltd.?
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).
What has been the recent revenue trend for Swift Impex Pvt. Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Swift Impex Pvt. Ltd. has been consistent by 20.00%.
What change has been observed in the net worth of Swift Impex Pvt. Ltd., and by what percentage?
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%.
When was the last Balance Sheet of Swift Impex Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Swift Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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