Swift Builders Private Limited
About Swift Builders Private Limited
Data last updated: 18 February 2026
Swift Builders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 January 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U74210WB1986PTC039959.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.11 Cr. Formerly known as Swift Builders Ltd. It is led by directors including Ramawatar Lohia and Girdhari Lal Seksaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28/ 1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.3 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28/ 1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swift Builders Private Limited
Swift Builders Private Limited has one previous CIN (Corporate Identification Number): U74210WB1986PLC039959. The current CIN is U74210WB1986PTC039959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210WB1986PTC039959 | Current |
| U74210WB1986PLC039959 | Previous |
Business Activity of Swift Builders Private Limited
Swift Builders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Swift Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swift Builders Private Limited
Swift Builders Private Limited is audited by B.KUMAR @ CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.KUMAR @ CO. | Locked | Locked | Locked |
Complete auditor history for Swift Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Swift Builders Private Limited
Swift Builders Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramawatar Lohia
Also directs:
Winsome Holdings & Investments Limited, Ellora Traders Limited, Amar Vanijya Limited and 5 more
|
Director | 31 Dec 2003 | 22 Years 6 Months | Current |
| Girdhari Lal Seksaria | Director | 31 Jul 1989 | 36 Years 11 Months | Current |
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Krishan Dujari
Also directs:
Winsome Holdings & Investments Limited, Crickxon Trade & Exports Private Limited, Kredo Developers Limited and 3 more
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Director | 08 Feb 2023 | 3 Years 5 Months | Current |
Financials of Swift Builders Private Limited FY 2025 filings available
Swift Builders Private Limited reported revenue of ₹55.3 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Swift Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swift Builders Private Limited
Shareholding and ownership data for Swift Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Swift Builders Private Limited
Swift Builders Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Swift Builders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Swift Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Others | ₹2.35 Cr | Open |
| 23 Dec 2021 | Others | ₹2.35 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swift Builders Private Limited
View historical data on people associated with Swift Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Builders Private Limited
GST registrations and filing compliance for Swift Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swift Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Builders Private Limited
MSME payment history for Swift Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swift Builders Private Limited
Corporate group structure for Swift Builders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Builders Private Limited
MCA filings and documents for Swift Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift Builders Private Limited
Frequently Asked Questions about Swift Builders Private Limited
Swift Builders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 1986 (40+ years old) and is registered under CIN U74210WB1986PTC039959.
Swift Builders Private Limited reported revenue of ₹55.3 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Swift Builders Private Limited are:
- Ramawatar Lohia - Director
- Girdhari Lal Seksaria - Director
- Krishan Dujari - Director
The primary industry of Swift Builders Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swift Builders Private Limited can be reached at the registered office: 28 1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.11 Cr.