Swift Commodities Pvt Ltd
About Swift Commodities Pvt Ltd
Data last updated:
Swift Commodities Pvt Ltd is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74140UP1993PTC120357. Its GSTIN is 09AADCS8430Q1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors including Vipul Jain and Praduman Kumar Jain.
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 Plot No – L/Comm – 35 Scheme No – 1 Sect – L Keshav Puram Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹84.57 Lakh (net margin 73.6%) and EBITDA of ₹1.05 Cr (EBITDA margin 91.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – L/Comm – 35 Scheme No – 1 Sect – L Keshav Puram Kalyanpur, Kanpur, Uttar Pradesh, India – 208017
- IndustryFinancial Services, Brokerage & Trading 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 Commodities Pvt Ltd
The main business activity of Swift Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Commodities Pvt Ltd FY 2025 filings available
Swift Commodities Pvt Ltd reported revenue of ₹1.15 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swift Commodities Pvt Ltd
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 36% 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 Commodities Pvt Ltd
| 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 | ₹1.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹84.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swift Commodities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 73.6% | •••• | •••• | •••• | •••• |
| 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 Commodities 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.
Peer Comparison of Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devmani Traders Private Limited | ₹1.16 Cr (FY 2025) | •••• | •••• | 646.0% | •••• | Mumbai, Maharashtra, India |
| Sigil (India) Services Pprivate Limited | ₹1.16 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Sukriti Trade Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -72.0% | •••• | Mumbai, Maharashtra, India |
| Neelkanth Stock Brokers Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Delhi, India |
| Piramal Securities Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Lower Parel, Mumbai, Maharashtra, India |
| Swift Commodities Pvt Ltd this company | ₹1.15 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kanpur, Uttar Pradesh, India |
| Devang Consultancy Services Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Northward Value Invest Private Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Bhopal, Madhya Pradesh, India |
| Primelibra Agrico Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| VFC Securities Private Limited | ₹1.14 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Salasar Designs Private Limited | ₹1.14 Cr (FY 2025) | •••• | •••• | 136.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Swift Commodities by revenue in the BFSI industry (Broking Services), 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 Commodities Pvt Ltd
Swift Commodities Pvt Ltd is audited by SHARAD NIGAM & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD NIGAM & CO | 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.
Board of Directors of Swift Commodities Pvt Ltd
Swift Commodities 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 |
|---|---|---|---|---|
| Vipul Jain | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Praduman Kumar Jain | Director | 26 Aug 2002 | 24 Years 1 Months | Current |
| Vatsal Jain | Director | 16 Dec 2022 | 3 Years 9 Months | Current |
Ownership and Shareholding of Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
Swift Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CFA) | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Swift Commodities.
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.
CIN History of Swift Commodities Pvt Ltd
Swift Commodities has one previous CIN (Corporate Identification Number): U74140WB1993PTC060199. The current CIN is U74140UP1993PTC120357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP1993PTC120357 | Current |
| U74140WB1993PTC060199 | Previous |
Recent Activity on Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Shubhi Jain ceased to be Director on 16 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
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 Commodities Pvt Ltd
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 Commodities Pvt Ltd
Swift Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCS8430Q1ZO | Uttar Pradesh | Active | 01 Nov 2019 |
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 Commodities Pvt Ltd
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 Commodities Pvt Ltd
Swift Commodities is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 September 1993 (33+ years old) and is registered under CIN U74140UP1993PTC120357.
Swift Commodities reported revenue of ₹1.15 Cr for FY 2025 (down 38% YoY).
Swift Commodities has 3 current directors:
- Vipul Jain - Director
- Praduman Kumar Jain - Director
- Vatsal Jain - Director
Swift Commodities reported a net profit of ₹84.57 Lakh (net margin 73.6%) and EBITDA of ₹1.05 Cr (EBITDA margin 91.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swift Commodities is -23% over three years and 16% over five years. In the latest year (FY 2025) revenue fell 38%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swift Commodities is 09AADCS8430Q1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Swift Commodities is U74140UP1993PTC120357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Commodities has 1 court case on record: 1 filed against it.
Swift Commodities was incorporated on 24 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Swift Commodities by revenue are Devmani Traders Private Limited, Sigil (India) Services Pprivate Limited, Sukriti Trade Private Limited, Neelkanth Stock Brokers Private Limited, Piramal Securities Limited and 5 more, all in the BFSI industry (Broking Services).
Shubhi Jain ceased to be Director on 16 Dec 2022. Vatsal Jain was appointed as Director on 16 Dec 2022. Vipul Jain was appointed as Director on 01 Dec 2017. Swift Commodities has 6 board changes on record in total.