Swift Tie-Up Private Limited

Investment in shares and securities, credit granting services, incorporated in 2008, based in Kolkata.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Swift Tie-Up Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 9.74 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.84%
  • Profit Growth 42.37%
  • Ebitda 1.00%
  • Net Worth 2.25%
  • Total Assets 2.73%

About Swift Tie-Up

Swift Tie-Up Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2008 and has a history of 16 years and nine months. Its registered office is in Kolkata, West Bengal, 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 1.05 Cr and a paid-up capital of Rs 9.74 M, as per Ministry of Corporate Affairs (MCA) records.

Ravi Agarwal, Deepali Agarwal, and Sushanta Parida serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2008PTC125802

  • Company No.

    125802

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Swift Tie-Up?

Board Members (3)

NameDesignationAppointment DateStatus
Ravi Agarwal Country flag representing In Director 01-Dec-2014Current
Deepali Agarwal Country flag representing In Director 01-Dec-2014Current
Sushanta Parida Country flag representing In Director 31-Jan-2013Current

Financial Performance of Swift Tie-Up.

Swift Tie-Up Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.84% increase. The company also saw a substantial improvement in profitability, with a 42.37% increase in profit. The company's net worth moved up by a moderate rise of 2.25%.

Swift Tie-Up revenue growth over time
Swift Tie-Up 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
3.84%
Revenue from Operations
Total Assets
2.73%
Profit or Loss
42.37%
Net Worth
2.25%
EBITDA
1.00%

What is the Ownership and Shareholding Structure of Swift Tie-Up?

In 2019, Swift Tie-Up had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swift Tie-Up?

Unlock and access historical data on people associated with Swift Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swift Tie-Up Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Tie-Up, 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 Tie-Up'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 Tie-Up

Recent activity within the organization

  • Annual General Meeting

    Swift Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swift Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ravi Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Deepali Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Sushanta Kumar Parida was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 12 years 1 month .

  • Company Incorporation

    Swift Tie-Up Private Limited was registered on 17 May 2008 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swift Tie-Up Private Limited?

    Swift Tie-Up Private Limited was incorporated on 17 May 2008.

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

    The authorized share capital of Swift Tie-Up Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 9.74 M.

  • Who are the current board members & directors of Swift Tie-Up Private Limited?

    Currently 3 directors are associated with Swift Tie-Up Private Limited.

    • Ravi Agarwal
    • Deepali Agarwal
    • Sushanta Kumar Parida

  • What is the registered address of Swift Tie-Up Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Tie-Up Private Limited is 11B/1 Palm Avenue 4Th Floor Flat No.4A, India, Kolkata, West Bengal, 700019.

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

    The corporate identification number (CIN) of Swift Tie-Up Private Limited is U51109WB2008PTC125802 and the company number is 125802 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swift Tie-Up Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swift Tie-Up Private Limited has risen by 3.84%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Swift Tie-Up Private Limited has experienced an upsurge of 2.25%.

  • When was the last Balance Sheet of Swift Tie-Up Private Limited filed with the ROC?

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

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