Swift Air Clearing Agency (India) Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Swift Air Clearing Agency (India) Private Limited

Swift Air Clearing Agency (India) Private Limited, a active private limited company, was established on 01 May 2000 in Mumbai, Maharashtra, India. Engaging in hr outsourcing & talent management within the transport and storage sector, it holds CIN: U63090MH2000PTC126265. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.20 M.

It upholds a active non-compliant status. Its leadership includes Padmapriya Ravindranath Nair (Director), Yasmin Eklak Ansari (Director), Latika Ravindranath Nair (Director). Past directors included Aamir Eklakahmed Ansari. It holds ₹2.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-4C,Ground Floor,Silverline Co-Op.Housing Society S.B.Marg, J.B.Nagar, Andheri (E), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2000PTC126265

  • Registration Number

    126265

  • Incorporation Date

    01 May 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.15 Cr
  • Revenue Growth **** 27.18%
  • Profit Growth **** 180.25%
  • Ebitda **** -44.67%
  • Net Worth 6.69%
  • Total Assets -1.69%
Company report

Swift Air Clearing Agency (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Air Clearing Agency (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Air Clearing Agency (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Padmapriya Ravindranath Nair Director 23 Jul 2018 Current
Yasmin Eklak Ansari Director 01 May 2000 Current
Latika Ravindranath Nair Director 01 May 2000 Current
Eklak Ahmed Subhan Ahemad Ansari Director 01 May 2000 Current
Ravindranath Chokattil Nair Director 01 May 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2022 Past

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Financial Performance of Swift Air Clearing Agency (India).

Swift Air Clearing Agency (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 27.18% increase. The company also saw a substantial improvement in profitability, with a 180.25% increase in profit. The company's net worth moved up by a moderate rise of 6.69%.

Swift Air Clearing Agency (India) revenue growth over time
Swift Air Clearing Agency (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 27.18%
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*******
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Revenue from Operations
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 -41.56%
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*******
*******
*******
Total Assets
*******
 -1.69%
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*******
*******
*******
Profit or Loss
*******
 180.25%
*******
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*******
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Net Worth
*******
 6.69%
*******
*******
*******
*******
EBITDA
*******
 -44.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swift Air Clearing Agency (India)?

In 2021, Swift Air Clearing Agency (India) 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Janakalyan Sahakari Bank Limited : 1.40 Cr
  • Janakalyan Sahakari Bank Ltd. : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2010 Janakalyan Sahakari Bank Ltd. ₹7.50 M Open
21 Nov 2005 Janakalyan Sahakari Bank Limited ₹1.40 Cr Open

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How Many Employees Work at Swift Air Clearing Agency (India)?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Air Clearing Agency (India), 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 Air Clearing Agency (India)'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.

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Latest Updates, News, and FAQs on Swift Air Clearing Agency (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swift Air Clearing Agency (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swift Air Clearing Agency (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Padmapriya Ravindranath Nair was appointed as a Director was appointed as a Director on 23 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Charges

    Progress on A charge with Janakalyan Sahakari Bank Ltd. amounted to Rs. 7.50 M with Charge ID 10202117 was registered on 09 Feb 2010. was documented.

  • Charges

    Progress on A charge with Janakalyan Sahakari Bank Limited of Rs. 14.00 M registered on 21 Nov 2005 with Charge ID 80035108 was modified on 23 Dec 2009. was documented.

  • Charges

    A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 14.00 M with Charge ID 80035108 was registered on 21 Nov 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swift Air Clearing Agency (India) Private Limited?

The CIN of Swift Air Clearing Agency (India) Private Limited is U63090MH2000PTC126265.

Where is Swift Air Clearing Agency (India) Private Limited headquartered?

Swift Air Clearing Agency (India) Private Limited is headquartered at G-4C,Ground Floor,Silverline Co-Op.Housing Society S.B.Marg, J.B.Nagar, Andheri (E), Mumbai, Maharashtra, 400059.

When was Swift Air Clearing Agency (India) Private Limited incorporated?

Swift Air Clearing Agency (India) Private Limited was incorporated on 01 May 2000.

Who are the current directors of Swift Air Clearing Agency (India) Private Limited?

The current directors of Swift Air Clearing Agency (India) Private Limited are

What is the primary industry of Swift Air Clearing Agency (India) Private Limited?

The primary industry of Swift Air Clearing Agency (India) Private Limited is Transport And Storage.

Is Swift Air Clearing Agency (India) Private Limited a listed company?

Swift Air Clearing Agency (India) Private Limited is unlisted.

What is the capital structure of Swift Air Clearing Agency (India) Private Limited?

The authorized capital of Swift Air Clearing Agency (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹2.20 M.

What is the compliance status of Swift Air Clearing Agency (India) Private Limited?

The compliance status of Swift Air Clearing Agency (India) Private Limited is Active Non-Compliant.

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