Swift Exim Concepts Private Limited - Company Profile

It is a service private limited company based in Chennai., Tamil Nadu, India, established in 1995.
1995 Chennai., Tamil Nadu, India Active
Last Updated:
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About Swift Exim Concepts Private Limited

Swift Exim Concepts Private Limited, a active private limited company, was established on 09 August 1995 in Chennai., Tamil Nadu, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U51909TN1995PTC032556. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sundaresan Chandrasekaran (Director), Ashok Koyilath (Director), Visalakshi Sundaresan (Director). Past directors included Jayaraman Sabapathy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29-A, 86Th Street, 18Th Avenue, Ashok Nagar,, Chennai., Tamil Nadu, 600083.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN1995PTC032556

  • Registration Number

    032556

  • Incorporation Date

    09 August 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swift Exim Concepts Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Exim Concepts Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Exim Concepts Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundaresan Chandrasekaran Director 09 Aug 1995 Current
Ashok Koyilath Director 09 Sep 1999 Current
Visalakshi Sundaresan Director 01 Jan 1998 Current
Govindhan Aranganathan Director 21 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Mar 2016 Past

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Financial Performance of Swift Exim Concepts.

Swift Exim Concepts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swift Exim Concepts revenue growth over time
Swift Exim Concepts profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swift Exim Concepts?

In 2017, Swift Exim Concepts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swift Exim Concepts?

Unlock and access historical data on people associated with Swift Exim Concepts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Exim Concepts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Exim Concepts's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swift Exim Concepts
Recent Activity within the Organization
  • Annual General Meeting

    Swift Exim Concepts Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swift Exim Concepts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Govindhan Aranganathan was appointed as a Director was appointed as a Director on 21 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Progress on Ashok Koyilath was appointed as a Director was appointed as a Director on 09 Sep 1999 & has been associated with this company since 26 years 6 months . was documented.

  • Director Appointment

    Visalakshi Sundaresan was appointed as a Director was appointed as a Director on 01 Jan 1998 & has been associated with this company since 28 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sundaresan Chandrasekaran was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 30 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Swift Exim Concepts Private Limited?

The CIN of Swift Exim Concepts Private Limited is U51909TN1995PTC032556.

Where is Swift Exim Concepts Private Limited headquartered?

Swift Exim Concepts Private Limited is headquartered at 29-A, 86Th Street, 18Th Avenue, Ashok Nagar,, Chennai., Tamil Nadu, 600083.

When was Swift Exim Concepts Private Limited incorporated?

Swift Exim Concepts Private Limited was incorporated on 09 August 1995.

Who are the current directors of Swift Exim Concepts Private Limited?

The current directors of Swift Exim Concepts Private Limited are

What is the primary industry of Swift Exim Concepts Private Limited?

The primary industry of Swift Exim Concepts Private Limited is Support Service To Organizations.

Is Swift Exim Concepts Private Limited a listed company?

Swift Exim Concepts Private Limited is unlisted.

What is the capital structure of Swift Exim Concepts Private Limited?

The authorized capital of Swift Exim Concepts Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swift Exim Concepts Private Limited?

The compliance status of Swift Exim Concepts Private Limited is Compliant.

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