Swift Distributors Private Limited
About Swift Distributors Private Limited
Data last updated: 27 July 2025
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 specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 22 August 2008.
Registered with ROC Kolkata under CIN U66000WB2008PTC128672.
Capital: 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 and Nisha Devi Gangwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 Alexandra Court 2Nd Floor 60/1 Chowringhee Road, Kolkata, West Bengal, India – 700020
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IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swift Distributors Private Limited
Swift Distributors Private Limited 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 |
Auditor Details of Swift Distributors Private Limited
Swift Distributors Private Limited is audited by BAIDANDCOMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAIDANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Swift Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Distributors Private Limited
Swift Distributors Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Gangwal | Whole-Time Director | 25 May 2012 | 14 Years 2 Months | As last reported |
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Nisha Devi Gangwal
Also directs:
Campus Suppliers Llp, Deergold Distributors Llp, Arihant Chemicals Industries Ltd and 3 more
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Whole-Time Director | 25 May 2012 | 14 Years 2 Months | As last reported |
| Rajendra Kumar Gangwal | Whole-Time Director | 25 May 2012 | 14 Years 2 Months | As last reported |
Financials of Swift Distributors Private Limited FY 2018 filings available
Swift Distributors Private Limited reported revenue of ₹6.58 Cr (up 480.00% YoY) for FY 2018.
Ten-year financial statements for Swift Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swift Distributors Private Limited
Shareholding and ownership data for Swift Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Swift Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Distributors Private Limited
GST registrations and filing compliance for Swift Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Distributors Private Limited
MSME payment history for Swift Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swift Distributors Private Limited
Corporate group structure for Swift Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Distributors Private Limited
MCA filings and documents for Swift Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swift Distributors Private Limited
Frequently Asked Questions about Swift Distributors Private Limited
Swift Distributors Private Limited 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 Private Limited is a amalgamated private limited company in the insurance sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 2008 and is registered under CIN U66000WB2008PTC128672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swift Distributors Private Limited was incorporated on 22 August 2008. Registered with ROC Kolkata.
The current directors of Swift Distributors Private Limited are:
- 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 Private Limited is U66000WB2008PTC128672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swift Distributors Private Limited is insurance. The company specifically operates in insurance and pension funding.