Swift Finance Ltd
About Swift Finance Ltd
Data last updated:
Swift Finance Ltd was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 October 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1982PLC014491.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 24 East Of Kailash Shopingcentre New Delhi, Delhi, India.
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- Registered Address24 East Of Kailash Shopingcentre New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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CIN History of Swift Finance Ltd
Swift Finance has one previous CIN (Corporate Identification Number): U99999DL1982PTC014491. The current CIN is U67190DL1982PLC014491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1982PLC014491 | Current |
| U99999DL1982PTC014491 | Previous |
Board of Directors of Swift Finance Ltd
No directors are listed for Swift Finance in the MCA records available to us.
Financials of Swift Finance Ltd
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.
Charges & Borrowings of Swift Finance Ltd
Swift Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Finance Ltd
Employment history and EPFO contributions of people linked to Swift Finance.
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
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GST Compliance of Swift Finance Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Swift Finance Ltd
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
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MSME Payment Delays by Swift Finance Ltd
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 Finance Ltd
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.
MCA Filings & Documents of Swift Finance Ltd
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.
Recent Activity on Swift Finance Ltd
Frequently Asked Questions about Swift Finance Ltd
Swift Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Finance was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 October 1982 and is registered under CIN U67190DL1982PLC014491. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swift Finance is U67190DL1982PLC014491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Finance is at 24 East Of Kailash Shopingcentre New Delhi, Delhi, India.
Swift Finance was incorporated on 12 October 1982. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹25 Lakh.
Swift Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Swift Finance is not listed on any stock exchange. It is an unlisted company.
Swift Finance can be reached at its registered office: 24 East Of Kailash Shopingcentre New Delhi, Delhi, India.