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 9 filed against it; 17 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swift Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address723 – A Asian Games Vill Complex Siri Ram Singh Marg, New Delhi, Delhi, India – 110049
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Swift Enterprises Private Limited, buy the company report.
- 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
Financials of Swift Enterprises Private Limited
FY 2024 filings availableSwift Enterprises Private Limited reported revenue of ₹18.49 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27,842 | ||||
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| Net Profit (PAT) | ₹20,318 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Swift Enterprises Private Limited, buy the company report.
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 |
Auditor
Swift Enterprises Private Limited is audited by SINGLA MANDEEP & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGLA MANDEEP & ASSOCIATES | FY 2023 | 530318 |
Shareholding
The shareholding of Swift Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2008 | 10105257 | Oriental Bank of Commerce | ₹4 Lakh | Satisfied |
To see the full charge records of Swift Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swift Enterprises Private Limited has 24 court cases on record: 15 filed by Swift Enterprises, 9 filed against it. 17 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 5 | 16 |
| High courts | 5 | 4 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Court case (Civil M.A.) | Filed by the company against Spectrum Cutting Solutions Pvt Ltd Through Director Sambhajirao Bhagwan Pawar | Pending |
| Bombay High Court | Writ petition | Filed by the company against Spectrum Cutting Solutions Pvt. Ltd. THR. Director Sambhajirao Bhagwan Pawar | Pending |
| District court, Kolhapur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Spectrum Cutting Solutions Pvt Ltd Through Director Shri Sambhajirao Bhagwan Pawar | Pending |
| Bombay High Court | Writ petition | Filed against the company by Maharashtra State Electricity Distribution Company Limited (Msedcl) | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Maharashtra State Electricity Distribution Company Limited (Msedcl) | Disposed |
To see the full case history of Swift Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swift Enterprises Private Limited has a workforce of 4 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Swift Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Manish Kumar - Director
- Dinesh Kumar - Director
- Rajendra Menon - Director
The latest financial statements of Swift Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 9 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.
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 operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
Swift Enterprises has no open charges and satisfied charges of ₹4 Lakh as per latest MCA filings.