Swiftrans International Private Limited

Real estate development and property dealing services in India and abroad.

1998 | Gurugram, Haryana (India) | Active
Last Updated:

Swiftrans International Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.66 Cr
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 36.19 Cr
  • Revenue Growth -80.51%
  • Profit Growth 132.33%
  • Ebitda 96.92%
  • Net Worth 3.97%
  • Total Assets 0.86%

About Swiftrans International

Swiftrans International Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1998 and has a history of 26 years and ten months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Infrastructure And Utilities 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 3.00 Cr and a paid-up capital of Rs 2.66 Cr.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹36.19 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Singal and Ajay Singal serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45433HR1998PTC084542

  • Company No.

    084542

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Infrastructure and Utilities
Company report

Swiftrans International Private Limited

Explore comprehensive data for Swiftrans International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swiftrans International?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Singal Country flag representing In Additional Director 16-May-2022Current
Ajay Singal Country flag representing In Director 01-Jun-2011Current

Financial Performance of Swiftrans International.

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%.

Swiftrans International revenue growth over time
Swiftrans International 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
-80.51%
Revenue from Operations
Total Assets
0.86%
Profit or Loss
132.33%
Net Worth
3.97%
EBITDA
96.92%

What is the Ownership and Shareholding Structure of Swiftrans International?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹36.19 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 2015State Bank Of India₹20.00 CrOpen
29 Jan 2013Housing Development Finance Corporation Limited₹25.00 CrSatisfied
14 Dec 2011State Bank Of Patiala₹3.73 CrSatisfied
13 Dec 2011State Bank Of Patiala₹3.73 CrSatisfied
13 Dec 2011State Bank Of Patiala₹3.73 CrSatisfied

How Many Employees Work at Swiftrans International?

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

Employee growth trends for Swiftrans International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swiftrans International, 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 Swiftrans International'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 Swiftrans International

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swiftrans International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    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 2 years 11 months .

  • Charges

    A charge registered on 29 Jan 2013 via Charge ID 10410543 with Housing Development Finance Corporation Limited was fully satisfied on 17 Mar 2017.

  • Charges

    A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10564467 was registered on 20 Mar 2015.

  • Charges

    A charge registered on 14 Dec 2011 via Charge ID 10329398 with State Bank Of Patiala was fully satisfied on 11 Mar 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Swiftrans International Private Limited?

    Swiftrans International Private Limited was incorporated on 18 Jun 1998.

  • What is authorized share capital and paid-up capital of Swiftrans International Private Limited?

    The authorized share capital of Swiftrans International Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.66 Cr.

  • Who are the current board members & directors of Swiftrans International Private Limited?

    Currently 2 directors are associated with Swiftrans International Private Limited.

    • Sanjay Singal
    • Ajay Singal

  • What is the registered address of Swiftrans International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swiftrans International Private Limited is Irish Tech Park Tower-B 2Nd Floor Sohna Road Sector-48, - India, Gurugram, Haryana, 122018.

  • What is the corporate identification number (CIN) and company number of Swiftrans International Private Limited?

    The corporate identification number (CIN) of Swiftrans International Private Limited is U45433HR1998PTC084542 and the company number is 084542 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swiftrans International Private Limited?

    The Official website of Swiftrans International Private Limited is https://www.avalongroup.in

  • What has been the recent revenue trend for Swiftrans International Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Swiftrans International Private Limited has fallen by -80.51%.

  • What change has been observed in the net worth of Swiftrans International Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Swiftrans International Private Limited has experienced an upsurge of 3.97%.

  • What are the total open charges for Swiftrans International Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Swiftrans International Private Limited amount to ₹ 20.00 Cr.

  • When was the last Balance Sheet of Swiftrans International Private Limited filed with the ROC?

    The most recent Balance Sheet for Swiftrans International Private Limited was filed with the ROC on 31 Mar 2024.

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