It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveSwift Finvest Private Limited, a active private limited company, was established on 25 November 1993 in New Delhi, Delhi, India. Engaging in footwear manufacturing within the manufacturing sector, it holds CIN: U74899DL1993PTC056206. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹6.99 M.
It upholds a compliant status. Employing 154 professional, Its leadership includes Raghav Modi (Director), Sushila Modi (Director), Ajay Modi (Director). Past directors included Raghav Modi. It holds ₹26.86 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2841 G/F Chuna Mandi Paharganj, New Delhi, Delhi, 110055.
U74899DL1993PTC056206
056206
25 November 1993
₹2.50 Cr
₹6.99 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Modi | Director | 03 Aug 2017 | Current |
| Sushila Modi | Director | 15 Jan 2004 | Current |
| Ajay Modi | Director | 15 Jan 2004 | Current |
| Rajesh Kumar Modi | Director | 15 Jan 2004 | Current |
| Brahm Dutt Modi | Director | 30 Sep 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Swift Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.75% decrease. The company also saw a substantial fall in profitability, with a 29.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.21%.
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In 2023, Swift Finvest had a public holding of 10.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹268,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2021 | Others | ₹1.64 Cr | Open |
| 22 Oct 2021 | Others | ₹1.43 Cr | Open |
| 12 Feb 2021 | Others | ₹1.15 Cr | Open |
| 21 Sep 2020 | Others | ₹3.29 Cr | Open |
| 06 Dec 2018 | Others | ₹3.50 M | Open |
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Swift Finvest has a workforce of 154 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swift Finvest, 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 Finvest's trajectory.
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Progress on Swift Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swift Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others amounted to Rs. 1.64 Cr with Charge ID 100523709 was registered on 07 Dec 2021. was completed.
The activity A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100496724 was registered on 22 Oct 2021. was completed.
Progress on A charge with Others of Rs. 19.00 Cr registered on 11 Jan 2017 with Charge ID 100075509 was modified on 18 Sep 2021. was documented.
The activity A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100442614 was registered on 12 Feb 2021. was completed.
The CIN of Swift Finvest Private Limited is U74899DL1993PTC056206.
Swift Finvest Private Limited is headquartered at 2841 G/F Chuna Mandi Paharganj, New Delhi, Delhi, 110055.
Swift Finvest Private Limited was incorporated on 25 November 1993.
The current directors of Swift Finvest Private Limited are
The primary industry of Swift Finvest Private Limited is Manufacturing.
Swift Finvest Private Limited is unlisted.
The authorized capital of Swift Finvest Private Limited is ₹2.50 Cr, and the paid-up capital is ₹6.99 M.
The compliance status of Swift Finvest Private Limited is Compliant.
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