Swift Credit And Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2003.
2003 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Swift Credit And Capital Services Private Limited

Swift Credit And Capital Services Private Limited, a active private limited company, was established on 19 August 2003 in Navi Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2003PTC141801. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.28 M.

It upholds a compliant status. Its leadership includes Sanjay Shivlal Kalwar (Additional Director), Mamta Sanjay Kalwar (Director). Past directors included Sanjay Shivlal Kalwar, Avinash Gajanan Sable. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2301, 23Rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929MH2003PTC141801

  • Registration Number

    141801

  • Incorporation Date

    19 August 2003

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.28 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.28 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 29.69%
  • Ebitda **** -738.27%
  • Net Worth -6.08%
  • Total Assets -3.64%
Company report

Swift Credit And Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Credit And Capital Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Credit And Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Shivlal Kalwar Additional Director 23 Feb 2024 Current
Mamta Sanjay Kalwar Director 26 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2019 Past
Pramod Abcsdd Additional Director 10 Sep 2019 Past

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Financial Performance of Swift Credit And Capital Services.

Swift Credit And Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29.69% increase in profit. The company's net worth dipped by a decrease of 6.08%.

Swift Credit And Capital Services revenue growth over time
Swift Credit And Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.64%
*******
*******
*******
*******
Profit or Loss
*******
 29.69%
*******
*******
*******
*******
Net Worth
*******
 -6.08%
*******
*******
*******
*******
EBITDA
*******
 -738.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swift Credit And Capital Services?

In 2017, Swift Credit And Capital Services had a promoter holding of 3.05% and a public holding of 96.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swift Credit And Capital Services?

Unlock and access historical data on people associated with Swift Credit And Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Credit And Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Credit And Capital Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swift Credit And Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Swift Credit And Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swift Credit And Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Shivlal Kalwar was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Mamta Sanjay Kalwar was appointed as a Director was appointed as a Director on 26 Mar 2004 & has been associated with this company since 22 years 3 days . was completed.

  • Company Incorporation

    Swift Credit And Capital Services Private Limited was registered on 19 Aug 2003 with Roc Mumbai & aged 22 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swift Credit And Capital Services Private Limited?

The CIN of Swift Credit And Capital Services Private Limited is U65929MH2003PTC141801.

Where is Swift Credit And Capital Services Private Limited headquartered?

Swift Credit And Capital Services Private Limited is headquartered at 2301, 23Rd Floor, 5 Sai Pride, B-Wing, Sector 18 Palm Beach, Navi Mumbai, Maharashtra, 400705.

When was Swift Credit And Capital Services Private Limited incorporated?

Swift Credit And Capital Services Private Limited was incorporated on 19 August 2003.

Who are the current directors of Swift Credit And Capital Services Private Limited?

The current directors of Swift Credit And Capital Services Private Limited are

What is the primary industry of Swift Credit And Capital Services Private Limited?

The primary industry of Swift Credit And Capital Services Private Limited is Financial Services.

Is Swift Credit And Capital Services Private Limited a listed company?

Swift Credit And Capital Services Private Limited is unlisted.

What is the capital structure of Swift Credit And Capital Services Private Limited?

The authorized capital of Swift Credit And Capital Services Private Limited is ₹3.50 M, and the paid-up capital is ₹3.28 M.

What is the compliance status of Swift Credit And Capital Services Private Limited?

The compliance status of Swift Credit And Capital Services Private Limited is Compliant.

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