It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveSwift Dealers Private Limited, a active private limited company, was established on 29 August 2008 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U51909WB2008PTC128958. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.58 M and a paid-up capital of ₹1.57 M.
It upholds a compliant status. Its leadership includes Barkha Lohariwal (Director), Vimal Kumar Lohariwal (Director), Devansh Lohariwal (Director). Past directors included Sukumar Kundu, Vijay Kumar Lohariwal, Vinisha Lohariwal. It holds ₹2.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 4D/406, 4Th Floor, 16/1A Abdul Hamid Street, Kolkata, West Bengal, 700069.
U51909WB2008PTC128958
128958
29 August 2008
₹1.58 M
₹1.57 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Barkha Lohariwal | Director | 01 Oct 2024 | Current |
| Vimal Kumar Lohariwal | Director | 15 Jan 2011 | Current |
| Devansh Lohariwal | Director | 01 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2011 | Past |
| Pramod Abcsdd | Director | 14 Oct 2024 | Past |
| Pramod Abcsdd | Director | 14 Oct 2024 | Past |
| Pramod Abcsdd | Director | 25 Aug 2011 | Past |
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Swift Dealers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 128.63% increase. The company also saw a substantial improvement in profitability, with a 2045.48% increase in profit. The company's net worth moved up by a moderate rise of 7.06%.
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In 2019, Swift Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,450,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2025 | Karnataka Bank Ltd. | ₹3.00 M | Open |
| 29 Jul 2021 | Karnataka Bank Ltd. | ₹1.40 M | Open |
| 06 Apr 2021 | Karnataka Bank Ltd. | ₹7.00 M | Open |
| 19 Jun 2020 | Karnataka Bank Ltd. | ₹1.05 M | Open |
| 16 Feb 2013 | Karnataka Bank Ltd. | ₹1.50 Cr | Open |
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The activity A charge with Karnataka Bank Ltd. amounted to Rs. 3.00 M with Charge ID 101123065 was registered on 15 May 2025. was completed.
The activity Barkha Lohariwal was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
Devansh Lohariwal was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Swift Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Karnataka Bank Ltd. of Rs. 15.00 M registered on 16 Feb 2013 with Charge ID 10411937 was modified on 28 Aug 2024. was documented.
Progress on Swift Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The CIN of Swift Dealers Private Limited is U51909WB2008PTC128958.
Swift Dealers Private Limited is headquartered at Room No. 4D/406, 4Th Floor, 16/1A Abdul Hamid Street, Kolkata, West Bengal, 700069.
Swift Dealers Private Limited was incorporated on 29 August 2008.
The current directors of Swift Dealers Private Limited are
The primary industry of Swift Dealers Private Limited is Trade.
Swift Dealers Private Limited is unlisted.
The authorized capital of Swift Dealers Private Limited is ₹1.58 M, and the paid-up capital is ₹1.57 M.
The compliance status of Swift Dealers Private Limited is Compliant.
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