Swift Builders Private Limited
About Swift Builders Private Limited
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Swift Builders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB1986PTC039959. Its GSTIN is 19AAECS5246B1ZH (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.11 Cr. It was formerly known as Swift Builders Ltd. It is led by directors including Ramawatar Lohia and Girdhari Lal Seksaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.82 Lakh (net margin 16%) and EBITDA of ₹12.61 Lakh (EBITDA margin 22.8%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹4.7 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swift Builders 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 |
Contact details
Swift Builders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28/ 1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Swift Builders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swift Builders is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Swift Builders Private Limited, buy the company report.
Financials of Swift Builders Private Limited
FY 2025 filings availableSwift Builders Private Limited reported revenue of ₹55.3 Lakh (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 8% fall in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.61 Lakh | ||||
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| Net Profit (PAT) | ₹8.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.8% | ||||
| Net Profit Margin | 16% | ||||
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To see the full financial statements and ratios of Swift Builders Private Limited, buy the company report.
Board of directors of Swift Builders Private Limited
Swift Builders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramawatar Lohia Also directs: Winsome Holdings & Investments Limited, Ellora Traders Limited, Amar Vanijya Limited and 5 more | Director | 31 Dec 2003 | 22 Years 9 Months | Current |
| Girdhari Lal Seksaria | Director | 31 Jul 1989 | 37 Years 2 Months | Current |
| Krishan Dujari Also directs: Winsome Holdings & Investments Limited, Crickxon Trade & Exports Private Limited, Kredo Developers Limited and 3 more | Director | 08 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Swift Builders Private Limited is audited by B.KUMAR @ CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.KUMAR @ CO. | FY 2023 | 306098E |
Shareholding
The shareholding of Swift Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2025 | 101171181 | Others | ₹2.35 Cr | Open | |
| 23 Dec 2021 | 100514429 | Others | ₹2.35 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Swift Builders Private Limited has 3 court cases on record: 3 filed by Swift Builders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Mohan Insurance and Financial Consultancy Pvt. Ltd. and 2 Other Persons | Pending |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Swift Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swift Builders has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Swift Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS5246B1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swift Builders Private Limited, buy the company report.
Recent activity
Swift Builders Private Limited has 9 board changes on record since 1989: 6 appointments and 3 cessations. The latest: Basant Kumar Bachhuka ceased to be Director on 18 Feb 2023.
2 earlier events are in the company report.
Frequently asked questions
Swift Builders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 January 1986 (40+ years old) and is registered under CIN U74210WB1986PTC039959.
Swift Builders has 3 current directors:
- Ramawatar Lohia - Director
- Girdhari Lal Seksaria - Director
- Krishan Dujari - Director
The latest financial statements of Swift Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Builders is 19AAECS5246B1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Swift Builders is U74210WB1986PTC039959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Builders has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Swift Builders was incorporated on 02 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
Basant Kumar Bachhuka ceased to be Director on 18 Feb 2023. Gopal Kumar Kabra ceased to be Director on 18 Feb 2023. Krishan Dujari was appointed as Director on 08 Feb 2023. Swift Builders has 9 board changes on record in total.
The registered office of Swift Builders is at 28 1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Swift Builders operates in the financial services industry, in the nbfc segment.