Swift Buildwell Private Limited
About Swift Buildwell Private Limited
Data last updated: 21 February 2026
Swift Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC150340.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.18 Lakh. It is led by directors including Sachin Kumar and Sunder Lal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B1/H3 Mohan Co – Operative Industrial Area Mathura Road Block B, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.78 Lakh, a decline of 86.89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB1/H3 Mohan Co – Operative Industrial Area Mathura Road Block B, New Delhi, Delhi, India – 110044
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Swift Buildwell Private Limited
Swift Buildwell Private Limited is audited by GOVIND GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swift Buildwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Buildwell Private Limited
Swift Buildwell Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sachin Kumar | Director | 07 Jul 2022 | 4 Years 1 Months | Current |
|
Sunder Lal
Also directs:
Ddj Finlease Private Limited
|
Director | 28 Jun 2006 | 20 Years 1 Months | Current |
|
Jai Prakash Manjhi
Also directs:
Kkm Enterprises Private Limited
|
Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Swift Buildwell Private Limited FY 2025 filings available
Swift Buildwell Private Limited reported revenue of ₹1.78 Lakh (down 86.89% YoY) for FY 2020.
Ten-year financial statements for Swift Buildwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift Buildwell Private Limited
Shareholding and ownership data for Swift Buildwell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swift Buildwell Private Limited
Swift Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Buildwell Private Limited
View historical data on people associated with Swift Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Buildwell 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
Verified entity values are shown only after access is granted.
GST Compliance of Swift Buildwell Private Limited
GST registrations and filing compliance for Swift Buildwell 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Buildwell 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Buildwell Private Limited
MSME payment history for Swift Buildwell 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Buildwell Private Limited
Corporate group structure for Swift Buildwell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Buildwell Private Limited
MCA filings and documents for Swift Buildwell 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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Buildwell Private Limited
Frequently Asked Questions about Swift Buildwell Private Limited
Swift Buildwell Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 June 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150340.
Swift Buildwell Private Limited reported revenue of ₹1.78 Lakh for FY 2020 (down 86.89% YoY).
The current directors of Swift Buildwell Private Limited are:
- Sachin Kumar - Director
- Sunder Lal - Director
- Jai Prakash Manjhi - Director
The primary industry of Swift Buildwell Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swift Buildwell Private Limited can be reached at the registered office: B1H3 Mohan Co – Operative Industrial Area Mathura Road Block B, New Delhi, Delhi, India – 110044.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹23.18 Lakh.