Swift Vanijya Private Limited

Constructs buildings for various purposes.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: December 03, 2024

Swift Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.19 Cr
  • Satisfied Charges ₹ 5.77 Cr
  • Revenue Growth 45.37%
  • Profit Growth 143.70%
  • Ebitda 253.19%
  • Net Worth 11.44%
  • Total Assets -2.66%

About Swift Vanijya

Swift Vanijya Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2005 and has a history of 19 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 1.70 M and a paid-up capital of Rs 1.55 M.

The company currently has active open charges totaling ₹4.19 Cr. The company has closed loans amounting to ₹5.77 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Kumar, Sunny Gupta, Sarita Gupta, and Two other members 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

    U51109WB2005PTC102119

  • Company No.

    102119

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

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

Board Members (5)

Name Designation Appointment Date Status
Dinesh Kumar Country flag representing In Director 19-Oct-2006 Current
Sunny Gupta Country flag representing In Director 07-Aug-2008 Current
Sarita Gupta Country flag representing In Additional Director 26-Mar-2018 Current
Divya Gupta Country flag representing In Additional Director 26-Mar-2018 Current
Pooja Gupta Country flag representing In Director 08-Dec-2018 Current

Financial Performance of Swift Vanijya.

Swift Vanijya Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.37% increase. The company also saw a substantial improvement in profitability, with a 143.7% increase in profit. The company's net worth Soared by an impressive increase of 11.44%.

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
45.37%
Revenue from Operations
125.99%
Total Assets
-2.66%
Profit or Loss
143.70%
Net Worth
11.44%
EBITDA
253.19%

What is the Ownership and Shareholding Structure of Swift Vanijya?

In 2019, Swift Vanijya 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

₹41.90 M

Satisfied Charges

₹57.70 M

Charges Breakdown by Lending Institutions

  • Others : 3.59 Cr
  • Bank Of Baroda : 0.60 Cr

Latest Charge Details

Date Lender Amount Status
28 Jun 2023 Others ₹3.59 Cr Open
19 Apr 2011 Bank Of Baroda ₹6.00 M Open
31 Dec 2012 Others ₹9.90 M Satisfied
30 Dec 2012 Bank Of Baroda ₹1.48 Cr Satisfied
12 Jul 2010 Bank Of Baroda ₹2.00 Cr Satisfied

How Many Employees Work at Swift Vanijya?

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

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 30 Dec 2012 via Charge ID 10405028 with Bank Of Baroda was fully satisfied on 01 Sep 2023.

    01 Sep 2023

  • Charges

    A charge registered on 12 Jul 2010 via Charge ID 10236905 with Bank Of Baroda was fully satisfied on 01 Sep 2023.

    01 Sep 2023

  • Charges

    A charge registered on 31 Dec 2012 via Charge ID 10402864 with Others was fully satisfied on 29 Aug 2023.

    29 Aug 2023

  • Charges

    A charge with Others amounted to Rs. 35.90 M with Charge ID 100767785 was registered on 28 Jun 2023.

    28 Jun 2023

Frequently asked questions

  • Swift Vanijya Private Limited was incorporated on 08 Mar 2005.

  • The authorized share capital of Swift Vanijya Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.55 M.

  • Currently 5 directors are associated with Swift Vanijya Private Limited.

    • Dinesh Kumar
    • Sunny Kumar Gupta
    • Sarita Gupta
    • Divya Gupta
    • Pooja Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Vanijya Private Limited is 407 Lords 7/1 Lord Sinha Road, India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Swift Vanijya Private Limited is U51109WB2005PTC102119 and the company number is 102119 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swift Vanijya Private Limited has risen by 45.37%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Swift Vanijya Private Limited has experienced an upsurge of 11.44%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Swift Vanijya Private Limited amount to ₹ 4.19 Cr.

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

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