Swift Finlease (India) Limited
About Swift Finlease (India) Limited
Data last updated: 12 February 2026
Swift Finlease (India) Limited is a public limited company based in Thane, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65921MH1993PTC070494.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.34 Cr. It is led by directors including Umakant Dimond Patil and Madhukar Janoo Rewale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 8 Dharma Smruti Chawl Jivdani Road Virar (E), Thane, Maharashtra, India – 401303.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.21 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 8 Dharma Smruti Chawl Jivdani Road Virar (E), Thane, Maharashtra, India – 401303
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IndustryFinancial Services, Nbfc, Bfsi, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swift Finlease (India) Limited
Swift Finlease (India) Limited has one previous CIN (Corporate Identification Number): U65921MH1993PTC070494. The current CIN is U65921MH1993PLC070494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1993PLC070494 | Current |
| U65921MH1993PTC070494 | Previous |
Board of Directors of Swift Finlease (India) Limited
Swift Finlease (India) Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakant Dimond Patil | Director | 20 Oct 2004 | 21 Years 10 Months | Current |
| Madhukar Janoo Rewale | Director | 20 Oct 2004 | 21 Years 10 Months | Current |
|
Vineet Kumar Sharma
Also directs:
Vinva Industries Llp
|
Director | 20 Nov 2002 | 23 Years 9 Months | Current |
Financials of Swift Finlease (India) Limited FY 2025 filings available
Swift Finlease (India) Limited reported revenue of ₹19.21 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Swift Finlease (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Swift Finlease (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 1996 | The Dhanal Akshmi Bank Ltd; | ₹1.5 Cr | Satisfied |
| 29 Sep 1995 | Thedhanalakashmi Bank Ltd | ₹1 Cr | Satisfied |
| 08 Apr 1995 | Bank of Baroda | ₹1.2 Cr | Satisfied |
| 09 Jan 1995 | Bank Ofindia | ₹3.5 Cr | Satisfied |
| 09 Dec 1994 | Bank Ofinda | ₹20 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swift Finlease (India) Limited
View historical data on people associated with Swift Finlease (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Finlease (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Finlease (India) Limited
GST registrations and filing compliance for Swift Finlease (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Finlease (India) Limited
Credit ratings, litigation, and regulatory alerts for Swift Finlease (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Finlease (India) Limited
MSME payment history for Swift Finlease (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swift Finlease (India) Limited
Corporate group structure for Swift Finlease (India) Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swift Finlease (India) Limited
MCA filings and documents for Swift Finlease (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift Finlease (India) Limited
Frequently Asked Questions about Swift Finlease (India) Limited
Swift Finlease (India) Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 January 1993 (33+ years old) and is registered under CIN U65921MH1993PLC070494.
Swift Finlease (India) Limited reported revenue of ₹19.21 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Swift Finlease (India) Limited are:
- Umakant Dimond Patil - Director
- Madhukar Janoo Rewale - Director
- Vineet Kumar Sharma - Director
The primary industry of Swift Finlease (India) Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swift Finlease (India) Limited can be reached at the registered office: B – 8 Dharma Smruti Chawl Jivdani Road Virar E, Thane, Maharashtra, India – 401303.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹5.34 Cr.