Swift Enterprises Private Limited
About Swift Enterprises Private Limited
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Swift Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 12 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC039840.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manish Kumar and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 723 – A Asian Games Vill Complex Siri Ram Singh Marg, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.49 Lakh. For the same year it recorded a net profit of ₹20,318 (net margin 1.1%) and EBITDA of ₹27,842 (EBITDA margin 1.5%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹4 Lakh on record. Court records list 24 cases involving the company, including 15 filed by the company and 7 filed against it; 17 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
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- Registered Address723 – A Asian Games Vill Complex Siri Ram Singh Marg, New Delhi, Delhi, India – 110049
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 Enterprises Private Limited
The business activities of Swift Enterprises are registered with the MCA. The activity codes are listed below.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | 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 Enterprises Private Limited FY 2024 filings available
Swift Enterprises Private Limited reported revenue of ₹18.49 Lakh for FY 2025.
Financial Statement Summary of Swift Enterprises Private Limited
| 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 | ₹27,842 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20,318 | •••• | •••• | •••• | •••• |
| 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 Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 Enterprises 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 Enterprises Private Limited
Swift Enterprises has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: Timul Tattva Private Limited | Director | 15 Dec 2020 | 5 Years 10 Months | Current |
| Dinesh Kumar | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
| Rajendra Menon Also directs: Jambudveep Organic Farms Private Limited | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
Peer Comparison of Swift Enterprises Private Limited
Swift Enterprises Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (HR Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidyabharathi Institute of Management and Technology Private Limited | ₹18.51 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Kalamassery, Kerala, India |
| Durven Solutions Private Limited | ₹18.51 Lakh (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Mailit Logistics Services Private Limited | ₹18.51 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
| Proxiom Technologies Private Limited | ₹18.5 Lakh (FY 2022) | •••• | •••• | -2.0% | •••• | Bangalore, Karnataka, India |
| Sports Fit Pavillion Private Limited | ₹18.5 Lakh (FY 2025) | •••• | •••• | 82.0% | •••• | Gurgaon, Haryana, India |
| Swift Enterprises Private Limited this company | ₹18.49 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Kingston Info Solution Services Private Limited | ₹18.47 Lakh (FY 2019) | •••• | •••• | 1188.0% | •••• | Bangalore, Karnataka, India |
| Irefr Recruitment Solutions Private Limited | ₹18.45 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Helperji Manpower Services Hub Private Limited | ₹18.45 Lakh (FY 2024) | •••• | •••• | 1371.0% | •••• | Noida, Uttar Pradesh, India |
| Pinnacle Global Workforce Solutions Private Limited | ₹18.43 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Ahmedabad, Gujarat, India |
| Rapido Corporate Services Private Limited | ₹18.43 Lakh (FY 2024) | •••• | •••• | -12.0% | •••• | Arakkonam, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Swift Enterprises by revenue in the Outsourcing industry (HR Outsourcing), 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 Enterprises Private Limited
Swift Enterprises Private Limited is audited by SINGLA MANDEEP & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGLA MANDEEP & ASSOCIATES | 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 Enterprises 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 Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2008 | Oriental Bank of Commerce | ₹4 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Swift Enterprises Private Limited
Swift Enterprises Private Limited has 24 court cases on record: 15 filed by Swift Enterprises, 7 filed against it, 2 where it is another party. 17 cases are pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 5 | 16 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Spectrum Cutting Solutions Private Limited | Pending |
| District court, Kolhapur, Maharashtra | Court case (Civil M.A.) | Filed by the company against Spectrum Cutting Solutions Private Limited | Pending |
| District court, Kolhapur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Spectrum Cutting Solutions Private Limited | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref-IDA) | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref-IDA) | Filed by the company against an individual | Pending |
Full case history
All 24 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 Enterprises Private Limited
Swift Enterprises Private Limited has a workforce of 4 employees as of Apr 01, 2024.
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 Enterprises Private Limited
Swift Enterprises Private Limited has 17 board changes on record since 2016: 3 appointments and 14 cessations. The latest: Amarjeet ceased to be Director on 08 Jul 2024.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swift Enterprises 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 Enterprises 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 Enterprises 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 Enterprises Private Limited
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 Enterprises 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 Enterprises Private Limited
Swift Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 12 April 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039840.
Swift Enterprises reported revenue of ₹18.49 Lakh for FY 2025.
Swift Enterprises has 3 current directors:
- Manish Kumar - Director
- Dinesh Kumar - Director
- Rajendra Menon - Director
Swift Enterprises reported a net profit of ₹20,318 (net margin 1.1%) and EBITDA of ₹27,842 (EBITDA margin 1.5%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Swift Enterprises is U74899DL1990PTC039840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Enterprises has 24 court cases on record: 15 filed by the company and 7 filed against it. 17 are pending. Most are in the district courts.
Swift Enterprises was incorporated on 12 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Swift Enterprises by revenue are Vidyabharathi Institute of Management and Technology Private Limited, Durven Solutions Private Limited, Mailit Logistics Services Private Limited, Proxiom Technologies Private Limited, Sports Fit Pavillion Private Limited and 5 more, all in the Outsourcing industry (HR Outsourcing).
Amarjeet ceased to be Director on 08 Jul 2024. Ravinder Singh ceased to be Director on 08 Jul 2024. Dinesh Kumar was appointed as Director on 01 Jul 2024. Swift Enterprises has 17 board changes on record in total.
The registered office of Swift Enterprises is at 723 – A Asian Games Vill Complex Siri Ram Singh Marg, New Delhi, Delhi, India – 110049.
Swift Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.