Swift Erp Technologies Private Limited
About Swift Erp Technologies Private Limited
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Swift Erp Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 24 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2011PTC226702.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Kumar Gaur and Sumitra Gaur.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A 163 Second Floor Sector 8, New Delhi, Delhi, India – 110077.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swift Erp Technologies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA 163 Second Floor Sector 8, New Delhi, Delhi, India – 110077
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Swift Erp Technologies 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
Business activity
The main business activity of Swift Erp Technologies is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Swift Erp Technologies Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Erp Technologies Private Limited, buy the company report.
Board of directors of Swift Erp Technologies Private Limited
Swift Erp Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitra Gaur Also directs: JBR Impex India Private Limited | Additional Director | 07 Nov 2017 | 8 Years 11 Months | Current |
| Nitin Kumar Gaur Also directs: JBR Impex India Private Limited | Director | 01 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Swift Erp Technologies Private Limited is audited by AGRAWAL GUPTA & SAHU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL GUPTA & SAHU | FY 2017 | 015284N |
Shareholding
The shareholding of Swift Erp Technologies Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Swift Erp Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2017 | 100138475 | Others | ₹20 Cr | Open | |
| 28 Apr 2014 | 10494669 | Indiabulls Housing Finance Limited | ₹1 Cr | Satisfied |
To see the full charge records of Swift Erp Technologies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Swift Erp Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Erp Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Erp Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Erp Technologies Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Swapn Swarup ceased to be Director on 20 Nov 2017.
Frequently asked questions
Swift Erp Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 24 October 2011 (15+ years old) and is registered under CIN U72900DL2011PTC226702.
Swift Erp Technologies has 2 current directors:
- Sumitra Gaur - Additional Director
- Nitin Kumar Gaur - Director
The latest financial statements of Swift Erp Technologies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swift Erp Technologies is U72900DL2011PTC226702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Erp Technologies was incorporated on 24 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Swapn Swarup ceased to be Director on 20 Nov 2017. Punam Sharmah ceased to be Director on 07 Nov 2017. Sumitra Gaur was appointed as Additional Director on 07 Nov 2017. Swift Erp Technologies has 6 board changes on record in total.
The registered office of Swift Erp Technologies is at A 163 Second Floor Sector 8, New Delhi, Delhi, India – 110077.
Swift Erp Technologies operates in the information technology industry, in the application development and software solutions segment.
Swift Erp Technologies has open charges of ₹20 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.
The compliance status of Swift Erp Technologies is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.