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 52 cases involving the company, including 44 filed by the company and 8 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.
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.
Company details
Contact details
Swift Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its website is swiftcargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- 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
To see the full contact details of Swift Cargo 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 Cargo is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Swift Cargo Private Limited, buy the company report.
Financials of Swift Cargo Private Limited
FY 2024 filings availableSwift Cargo Private Limited reported revenue of ₹1,613.08 Cr (up 120% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹86.13 Cr | ||||
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| Net Profit (PAT) | ₹47.62 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Swift Cargo Private Limited, buy the company report.
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 |
Auditor
Swift Cargo Private Limited is audited by Sukhbir & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sukhbir & Associates | FY 2024 | 132961W |
Shareholding
The shareholding of Swift Cargo Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2025 | 101099820 | Others | ₹15 Lakh | Open | |
| 28 Sep 2024 | 100988154 | Others | ₹94 Lakh | Open | |
| 08 Jul 2024 | 100967994 | Hdfc Bank Limited | ₹32.99 Lakh | Open | |
| 12 Apr 2024 | 100923931 | Hdfc Bank Limited | ₹49.4 Cr | Open | |
| 06 Apr 2023 | 100702616 | Citi Bank N.A. | ₹25 Cr | Open |
To see the full charge records of Swift Cargo Private Limited, buy the company report.
Total charge records: 23 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Swift Cargo Private Limited has 52 court cases on record: 44 filed by Swift Cargo, 8 filed against it. 16 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 7 | 12 |
| High courts | 9 | 1 | 4 |
| NCLT | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against D D Maritime Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against GKS Freight Forwarders Pvt Ltd and 3 others | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against M/S. Ahad Exim Private Limited and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Sukra Logistics Pvt. Ltd. and 2 others | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Christ Logistics Pvt Ltd., Rep. by A.D.N.Raja | Disposed |
To see the full case history of Swift Cargo 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.
Credit ratings & regulatory alerts
Swift Cargo Private Limited was last rated by Brickwork on 08 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 08 Jul 2020 |
To see the full credit ratings and regulatory alerts of Swift Cargo Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swift Cargo Private Limited has a workforce of 442 employees on its EPFO records as of Apr 03, 2025, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Swift Cargo Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Harish Rambali Pandeya - Managing Director
- Baskar Venkatavarathan - Director
- Jayant Swamy Bharadwaj - Director
The latest financial statements of Swift Cargo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
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 52 court cases on record: 44 filed by the company and 8 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.
Placid Benny Pinto ceased to be Director on 23 Feb 2022. Harish Rambali Pandeya was appointed as Managing Director on 30 Nov 2021. Jayant Swamy Bharadwaj ceased to be Managing Director on 08 Oct 2021. Swift Cargo has 9 board changes on record in total.
Swift Cargo can be reached through the website swiftcargo.com. Its registered office is in Mumbai, Maharashtra, India.