About Swift Cargo Private Limited
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Swift Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1992PTC068041. Its GSTIN is 27AAACS6971M1ZR (Maharashtra). The company holds 12 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹2.04 Cr and a paid-up capital of ₹82.6 Lakh. It was formerly known as Swift Freight (India) Private Limited. It is led by directors including Harish Rambali Pandeya (Managing Director) and Baskar Venkatavarathan.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 2 C – Wing 3rd Floor Gundecha Onclave Kherani Road Sakhinaka Andheri (East), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,613.08 Cr, a growth of 120% compared to the previous year. For the same year it recorded a net profit of ₹47.62 Cr (net margin 3%) and EBITDA of ₹86.13 Cr (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
The company has about 442 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹104.09 Cr and satisfied charges of ₹189.85 Cr on record. Court records list 50 cases involving the company, including 42 filed by the company and 7 filed against it; 16 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85.2 Lakh; the latest was in July 2010. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Inland World Logistics Private Limited with revenue of ₹1,779.22 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swiftcargo.com.
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- Website
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- Registered AddressC – 2 C – Wing 3rd Floor Gundecha Onclave Kherani Road Sakhinaka Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Swift Cargo Private Limited
The main business activity of Swift Cargo is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swift Cargo Private Limited FY 2024 filings available
Swift Cargo Private Limited reported revenue of ₹1,613.08 Cr (up 120% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swift Cargo Private Limited
Revenue rose 120% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 16% 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 of Swift Cargo Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹86.13 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47.62 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swift Cargo Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3% | •••• | •••• | •••• | •••• |
| 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 Cargo are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swift Cargo Private Limited
Swift Cargo has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Rambali Pandeya Also directs: Yesforever Consulting LLP | Managing Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Baskar Venkatavarathan | Director | 10 Jul 2002 | 24 Years 3 Months | Current |
| Jayant Swamy Bharadwaj | Director | 06 Aug 1992 | 34 Years 2 Months | Current |
Peer Comparison of Swift Cargo Private Limited
Swift Cargo Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inland World Logistics Private Limited | ₹1,779.22 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| V Trans (India) Limited | ₹1,749.74 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Western Carriers (India) Limited | ₹1,738.93 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Hind Terminals Private Limited | ₹1,729.41 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Gateway Distriparks Limited Listed | ₹1,711.72 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Navi Mumbai, Maharashtra, India |
| Swift Cargo Private Limited this company | ₹1,613.08 Cr (FY 2025) | •••• | •••• | 120.0% | •••• | Mumbai, Maharashtra, India |
| Agility Logistics Private Limited | ₹1,613 Cr (FY 2021) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| NTC Holdings Private Limited | ₹1,611.47 Cr (FY 2023) | •••• | •••• | 36.0% | •••• | Chennai, Tamil Nadu, India |
| Ceva Freight India Private Limited | ₹1,567.19 Cr (FY 2022) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Gateway Distriparks Ltd. Listed | ₹1,553.19 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Navi Mumbai, Maharashtra, India |
| Pristine Logistics & Infraprojects Limited | ₹1,471.38 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Swift Cargo by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swift Cargo Private Limited
Swift Cargo Private Limited is audited by Sukhbir & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sukhbir & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift Cargo Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Others | ₹15 Lakh | Open |
| 28 Sep 2024 | Others | ₹94 Lakh | Open |
| 08 Jul 2024 | Hdfc Bank Limited | ₹32.99 Lakh | Open |
| 12 Apr 2024 | Hdfc Bank Limited | ₹49.4 Cr | Open |
| 06 Apr 2023 | Citi Bank N.A. | ₹25 Cr | Open |
Total charge records: 23 View all charges
Deals & Funding of Swift Cargo Private Limited
Swift Cargo Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85.2 Lakh; the latest was in July 2010.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2009 | Funding round | ₹81 Lakh | Investors: 3 individuals |
| Apr 2008 | Funding round | ₹4.2 Lakh | Investors: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Swift Cargo Private Limited
Swift Cargo Private Limited has 50 court cases on record: 42 filed by Swift Cargo, 7 filed against it, 1 where it is another party. 16 cases are pending and 34 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 6 | 12 |
| High courts | 9 | 1 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against D D Maritime Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against GKS Freight Forwarders Private Limited | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against Ahad Exim Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Sukra Logistics Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Christ Logistics Private Limited | Disposed |
Full case history
All 50 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swift Cargo Private Limited
Swift Cargo Private Limited has a workforce of 442 employees as of Apr 03, 2025.
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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Cargo Private Limited
Swift Cargo Private Limited has 9 board changes on record since 1992: 3 appointments and 6 cessations. The latest: Placid Benny Pinto ceased to be Director on 23 Feb 2022.
36 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swift Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cargo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cargo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swift Cargo Private Limited
Swift Cargo has 12 GST registrations: 11 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6971M1ZR | Maharashtra | Active | 01 Jul 2017 |
| 27AAACS6971M2ZQ | Maharashtra | Active | 18 Mar 2025 |
| 07AAACS6971M1ZT | Delhi | Active | 01 Jul 2017 |
| 19AAACS6971M1ZO | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Cargo Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swift Cargo Private Limited
Swift Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 August 1992 (34+ years old) and is registered under CIN U63010MH1992PTC068041.
Swift Cargo reported revenue of ₹1,613.08 Cr for FY 2025 (up 120% YoY).
Swift Cargo has 3 current directors:
- Harish Rambali Pandeya - Managing Director
- Baskar Venkatavarathan - Director
- Jayant Swamy Bharadwaj - Director
Swift Cargo reported a net profit of ₹47.62 Cr (net margin 3%) and EBITDA of ₹86.13 Cr (EBITDA margin 5.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swift Cargo is -3% over three years. In the latest year (FY 2025) revenue rose 120%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swift Cargo is 27AAACS6971M1ZR, registered in Maharashtra. The company has 12 GST registrations in all, of which 11 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAACS6971M2ZQ (Maharashtra), 07AAACS6971M1ZT (Delhi), 19AAACS6971M1ZO (West Bengal).
The CIN (Corporate Identification Number) of Swift Cargo is U63010MH1992PTC068041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Cargo has 50 court cases on record: 42 filed by the company and 7 filed against it. 16 are pending. Most are in the district courts.
Swift Cargo was incorporated on 06 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Swift Cargo has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85.2 Lakh; the latest was in July 2010.
The peers of Swift Cargo by revenue are Inland World Logistics Private Limited, V Trans (India) Limited, Western Carriers (India) Limited, Hind Terminals Private Limited, Gateway Distriparks Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).