Swift Carriers Private Limited
About Swift Carriers Private Limited
Data last updated:
Swift Carriers Private Limited is a private limited company based in Punjab, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 09 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60210PB1999PTC022454.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20,000.
Its last annual general meeting (AGM) was held on 30 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office is at # 894 Phase 7 Mohali Distt Ropar, Punjab, India.
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swift Carriers Private Limited's registered office is in Punjab.
- Registered Address# 894 Phase 7 Mohali Distt Ropar, Punjab, India
- IndustryTransportation, Land Transportation
- 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
Financials of Swift Carriers Private Limited
FY 2002 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Carriers Private Limited, buy the company report.
Board of directors of Swift Carriers Private Limited
No directors are listed for Swift Carriers in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2002 | 90178310 | Punjab & Sind Bank | ₹50 Lakh | Open | |
| 15 May 2001 | 90178226 | Punjab & Sind Bank | ₹50 Lakh | Open | |
| 25 Mar 2000 | 90178089 | Punjab & Sind Bank | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Swift Carriers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swift Carriers is an active private limited company based in Punjab, India. The company works in land transportation, within the transportation industry. It was incorporated on 09 April 1999 (27+ years old) and is registered under CIN U60210PB1999PTC022454.
The latest financial statements of Swift Carriers on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 30 September 2002. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swift Carriers is U60210PB1999PTC022454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Carriers was incorporated on 09 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Swift Carriers is at # 894 Phase 7 Mohali Distt Ropar, Punjab, India.
Swift Carriers operates in the transportation industry, in the land transportation segment.
Swift Carriers has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Swift Carriers is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Swift Carriers can be reached at its registered office: # 894 Phase 7 Mohali Distt Ropar, Punjab, India.
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