Swift Distributors Private Limited
About Swift Distributors Private Limited
Data last updated:
Swift Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 22 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U66000WB2008PTC128672. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.22 Lakh. It was led by directors including Rohit Kumar Gangwal (Whole-Time Director) and Nisha Devi Gangwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 31 Alexandra Court 2nd Floor 60/1 Chowringhee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.18 Cr (net margin -18%) and EBITDA of -₹59.41 Lakh (EBITDA margin -9%).
CIN History of Swift Distributors Private Limited
Swift Distributors has one previous CIN (Corporate Identification Number): U51109WB2008PTC128672. The current CIN is U66000WB2008PTC128672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66000WB2008PTC128672 | Current |
| U51109WB2008PTC128672 | Previous |
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- Registered Address31 Alexandra Court 2nd Floor 60/1 Chowringhee Road, Kolkata, West Bengal, India – 700020
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Swift Distributors Private Limited FY 2018 filings available
Swift Distributors Private Limited reported revenue of ₹6.58 Cr (up 480% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Swift Distributors Private Limited
Revenue rose 480% in the latest year. EBITDA fell 175% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Swift Distributors Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | -₹59.41 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.18 Cr | •••• | •••• | •••• |
| 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 Distributors Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -9% | •••• | •••• | •••• |
| Net Profit Margin | -18% | •••• | •••• | •••• |
| 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 Distributors 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.
Board of Directors of Swift Distributors Private Limited
Swift Distributors has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Gangwal | Whole-Time Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Nisha Devi Gangwal Also directs: Campus Suppliers LLP, Deergold Distributors LLP, Arihant Chemicals Industries Ltd and 3 more | Whole-Time Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Rajendra Kumar Gangwal | Whole-Time Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Auditor Details of Swift Distributors Private Limited
Swift Distributors Private Limited is audited by BAIDANDCOMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAIDANDCOMPANY | 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.
Ownership and Shareholding of Swift Distributors Private Limited
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 Distributors Private Limited
Swift Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Distributors Private Limited
Employment history and EPFO contributions of people linked to Swift Distributors.
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.
Recent Activity on Swift Distributors Private Limited
Swift Distributors Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Nisha Devi Gangwal ceased to be Director on 13 Apr 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swift Distributors Private Limited
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 Distributors Private Limited
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 Distributors Private Limited
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 Distributors Private Limited
Swift Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Distributors Private Limited
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 Distributors Private Limited
Swift Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swift Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 22 August 2008 and is registered under CIN U66000WB2008PTC128672. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swift Distributors was incorporated on 22 August 2008. It is registered with the Registrar of Companies, Kolkata.
Swift Distributors had 3 directors:
- Rohit Kumar Gangwal - Whole-Time Director
- Nisha Devi Gangwal - Whole-Time Director
- Rajendra Kumar Gangwal - Whole-Time Director
The CIN (Corporate Identification Number) of Swift Distributors is U66000WB2008PTC128672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Distributors is at 31 Alexandra Court 2nd Floor 601 Chowringhee Road, Kolkata, West Bengal, India – 700020.
Swift Distributors reported revenue of ₹6.58 Cr for FY 2018 (up 480% YoY).
Swift Distributors has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.22 Lakh.
Swift Distributors reported a net loss of ₹1.18 Cr (net margin -18%) and EBITDA of -₹59.41 Lakh (EBITDA margin -9%) for FY 2018, as per its filed financial statements.
No. Swift Distributors has 1 GST registration on record and it is cancelled or inactive.