Swiftrans International Private Limited, a active private limited company, was established on 18 June 1998 in Gurugram, Haryana, India. Engaging in general construction services within the real estate sector, it holds CIN: U45433HR1998PTC084542. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.66 Cr.
It upholds a compliant status. Its leadership includes Sanjay Singal (Additional Director), Ajay Singal (Director). Past directors included Raj Kamal Singla, Anil Kumar Mittal, Pradeep Kumar Agrawal. It holds ₹20.00 Cr open charges and ₹36.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Irish Tech Park, Tower-B, 2Nd Floor, Sohna Road, Sector-48, Gurugram-122018, Gurugram, Haryana, 122018.
U45433HR1998PTC084542
084542
18 June 1998
₹3.00 Cr
₹2.66 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Singal | Additional Director | 16 May 2022 | Current |
| Ajay Singal | Director | 01 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2007 | Past |
| Pramod Abcsdd | Director | 14 Sep 2011 | Past |
| Pramod Abcsdd | Director | 21 Sep 2007 | Past |
| Pramod Abcsdd | Director | 18 Dec 2007 | Past |
| Pramod Abcsdd | Director | 16 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Swiftrans International Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.51% decrease. The company also saw a substantial improvement in profitability, with a 132.33% increase in profit. The company's net worth moved up by a moderate rise of 3.97%.
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In 2021, Swiftrans International had a promoter 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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₹200,000,000.00
₹361,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | State Bank Of India | ₹20.00 Cr | Open |
| 29 Jan 2013 | Housing Development Finance Corporation Limited | ₹25.00 Cr | Satisfied |
| 14 Dec 2011 | State Bank Of Patiala | ₹3.73 Cr | Satisfied |
| 13 Dec 2011 | State Bank Of Patiala | ₹3.73 Cr | Satisfied |
| 13 Dec 2011 | State Bank Of Patiala | ₹3.73 Cr | Satisfied |
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Swiftrans International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swiftrans International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Sanjay Singal was appointed as a Additional Director was appointed as a Additional Director on 16 May 2022 & has been associated with this company since 3 years 7 months . was documented.
Progress on A charge registered on 29 Jan 2013 via Charge ID 10410543 with Housing Development Finance Corporation Limited was fully satisfied on 17 Mar 2017. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10564467 was registered on 20 Mar 2015. was documented.
The activity A charge registered on 14 Dec 2011 via Charge ID 10329398 with State Bank Of Patiala was fully satisfied on 11 Mar 2013. was completed.
The CIN of Swiftrans International Private Limited is U45433HR1998PTC084542.
Swiftrans International Private Limited is headquartered at Irish Tech Park, Tower-B, 2Nd Floor, Sohna Road, Sector-48, Gurugram-122018, Gurugram, Haryana, 122018.
Swiftrans International Private Limited was incorporated on 18 June 1998.
The current directors of Swiftrans International Private Limited are
The primary industry of Swiftrans International Private Limited is Real Estate.
Swiftrans International Private Limited is unlisted.
The authorized capital of Swiftrans International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.66 Cr.
The compliance status of Swiftrans International Private Limited is Compliant.
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