Swift Fabrics Private Limited
About Swift Fabrics Private Limited
Data last updated:
Swift Fabrics Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 31 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ1994PTC052399. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.33 Lakh. It was formerly known as Suift Dealers Pvt Ltd. It is led by directors including Chetan Maheshkumar Nangalia and Maheshkumar Prabhudhyal Nangalia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2nd Floor Corporate Building Bombay Market Umarwada, Surat, Gujarat, India – 395010.
As per MCA filings, the company has open charges of ₹38.24 Cr on record. Court records list 30 cases involving the company, including 10 filed by the company and 20 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swift Fabrics has one previous CIN (Corporate Identification Number): U51109WB1994PTC062801. The current CIN is U51109GJ1994PTC052399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ1994PTC052399 | Current |
| U51109WB1994PTC062801 | Previous |
Contact details
Swift Fabrics Private Limited's registered office is in Surat, Gujarat.
- Registered Address2nd Floor Corporate Building Bombay Market Umarwada, Surat, Gujarat, India – 395010
- IndustryManufacturing, Textile & Fabric Production
- 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 Fabrics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swift Fabrics Private Limited, buy the company report.
Board of directors of Swift Fabrics Private Limited
Swift Fabrics has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Maheshkumar Nangalia | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Maheshkumar Prabhudhyal Nangalia | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Manishkumar Maheshbhai Nangalia | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Mukeshkumar Maheshbhai Nangalia | Director | 30 Apr 2004 | 22 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2009 | 10144603 | Bank of Baroda | ₹1 Cr | Open | |
| 16 Oct 2007 | 10078178 | Bank of Baroda | ₹12.1 Cr | Open | |
| 18 Oct 2004 | 90254454 | Bank of Baroda | ₹25.14 Cr | Open |
To see the full charge records of Swift Fabrics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swift Fabrics Private Limited has 30 court cases on record: 10 filed by Swift Fabrics, 20 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 20 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Samosaran Syntex Pvt. Ltd. | Disposed |
| District court, Silvassa, DNH at Silvasa | Cheque dishonour complaint | Filed against the company by Damodar Threads Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against The State of Maharashtra and 1 Anr ( C C No 2074/Ss/2014 ) and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against The State of Maharashtra and 1 Anr ( C C No 2075/Ss/2014 ) and 1 other | Disposed |
| District court, SURAT, Gujarat | Court case (CR A) | Filed by the company against an individual | Disposed |
To see the full case history of Swift Fabrics 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 Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Fabrics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swift Fabrics Private Limited, buy the company report.
Recent activity
Swift Fabrics Private Limited has 10 board changes on record since 2004: 4 appointments and 6 cessations. The latest: Chetan Maheshkumar Nangalia ceased to be Additional Director on 30 Sep 2011.
6 earlier events are in the company report.
Frequently asked questions
Swift Fabrics is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 31 March 1994 (32+ years old) and is registered under CIN U51109GJ1994PTC052399.
Swift Fabrics has 4 current directors:
- Chetan Maheshkumar Nangalia - Director
- Maheshkumar Prabhudhyal Nangalia - Director
- Manishkumar Maheshbhai Nangalia - Director
- Mukeshkumar Maheshbhai Nangalia - Director
The latest financial statements of Swift Fabrics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Swift Fabrics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swift Fabrics is U51109GJ1994PTC052399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Fabrics has 30 court cases on record: 10 filed by the company and 20 filed against it. Most are in the district courts.
Swift Fabrics was incorporated on 31 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chetan Maheshkumar Nangalia ceased to be Additional Director on 30 Sep 2011. Maheshkumar Prabhudhyal Nangalia ceased to be Additional Director on 30 Sep 2011. Manishkumar Maheshbhai Nangalia ceased to be Additional Director on 30 Sep 2011. Swift Fabrics has 10 board changes on record in total.
The registered office of Swift Fabrics is at 2nd Floor Corporate Building Bombay Market Umarwada, Surat, Gujarat, India – 395010.
Swift Fabrics operates in the manufacturing industry, in the textile and fabric production segment.
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