Swift Beverages Private Limited

Swift Beverages Private Limited - food and beverages in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U15549PN2007PTC130180 Incorporated 22 May 2007 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.09 Lakh
Issued & subscribed
Satisfied charges
₹54.37 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Swift Beverages Private Limited

Data last updated:

Swift Beverages Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 22 May 2007.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U15549PN2007PTC130180. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.09 Lakh. It was led by directors Leena Ashwin Parekh and Surajkumar Vasubramani Naidu.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shivratna House Shiv Shanbhunagar Bhag 2 Katraj Kondhava Road Near Yashraj Nursing Home, Pune, Maharashtra, India – 411047.

As per MCA filings, the company had satisfied charges of ₹54.37 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

Company Details of Swift Beverages Private Limited
CIN U15549PN2007PTC130180
Registration Number 130180
Incorporation Date 22 May 2007
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shivratna House Shiv Shanbhunagar Bhag 2 Katraj Kondhava Road Near Yashraj Nursing Home, Pune, Maharashtra, India – 411047
  • Industry
    Food and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
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Financials, compliance, directors, charges, ownership and filings for Swift Beverages Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Swift Beverages Private Limited

The main business activity of Swift Beverages is manufacturing. In detail, this covers food, beverages and tobacco products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC1Food, beverages and tobacco productsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Swift Beverages Private Limited FY 2016 filings available

Financial Statement Summary of Swift Beverages Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Swift Beverages Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swift Beverages are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Swift Beverages Private Limited

Swift Beverages Private Limited is audited by GUNDETI NIRMAL & CO for the financial year 2016.

NameStatusAppointment DateCessation Date
GUNDETI NIRMAL & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Swift Beverages Private Limited

Swift Beverages has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Leena Ashwin ParekhAdditional Director30 Mar 201511 Years 6 MonthsAs last reported
Surajkumar Vasubramani NaiduAdditional Director30 Mar 201511 Years 6 MonthsAs last reported

Ownership and Shareholding of Swift Beverages Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Swift Beverages Private Limited

Open charges
None
Satisfied charges
₹54.37 Lakh
Breakdown by lending institutions
Central Bank of India₹0.54 Cr
Latest charge details
DateLenderAmountStatus
26 Mar 2010Central Bank of India₹54.37 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Swift Beverages Private Limited

Employment history and EPFO contributions of people linked to Swift Beverages.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Swift Beverages Private Limited

Swift Beverages Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Agnello Gabriel Fernandes ceased to be Additional Director on 04 Jul 2016.

AGM
Swift Beverages Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Agnello Gabriel Fernandes ceased to be Additional Director.
Filing
Swift Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
Charges
A charge registered on 26 Mar 2010 via Charge ID 10218607 with Central Bank Of India was fully satisfied on 19 Sep 2015.
Appointed
Leena Ashwin Parekh was appointed as Additional Director.
Ceased
Mohan Balasaheb Bhosale ceased to be Director.
Ceased
Shubhangi Mohan Bhosale ceased to be Director.
Appointed
Surajkumar Vasubramani Naidu was appointed as Additional Director.
Charges
A charge with Central Bank Of India amounted to Rs. 54.37 Lakh with Charge ID 10218607 was registered on 26 Mar 2010.
Incorporation
22 May 2007
Swift Beverages Private Limited was registered on 22 May 2007 with Roc Pune & aged 19 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swift Beverages Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Swift Beverages Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swift Beverages Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Swift Beverages Private Limited

Swift Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swift Beverages Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Swift Beverages Private Limited

Swift Beverages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swift Beverages was a private limited company based in Pune, Maharashtra, India. The company worked in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 22 May 2007 and is registered under CIN U15549PN2007PTC130180. The company has been struck off by the Registrar of Companies and is no longer operational.

Swift Beverages had 2 directors:

The CIN (Corporate Identification Number) of Swift Beverages is U15549PN2007PTC130180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swift Beverages is at Shivratna House Shiv Shanbhunagar Bhag 2 Katraj Kondhava Road Near Yashraj Nursing Home, Pune, Maharashtra, India – 411047.

Swift Beverages was incorporated on 22 May 2007. It is registered with the Registrar of Companies, Pune.

Swift Beverages has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.09 Lakh.

No. Swift Beverages has 1 GST registration on record and it is cancelled or inactive.

Swift Beverages operated in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment. It worked in this industry before it was struck off.

No. Swift Beverages is not listed on any stock exchange. It is an unlisted company.

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