MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-30-0024471
Swift Finvest Private Limited
Swift Finvest Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.02 Cr
▼ 1% YoY
Net loss · FY 2025
₹77.73 Lakh
Net margin -4.9%
EBITDA · FY 2025
₹1.2 Cr
EBITDA margin 7.5%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹69.94 Lakh
Issued & subscribed
Open charges
₹26.86 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Employees · EPFO
154
Provident fund records
About Swift Finvest Private Limited
Data last updated:
Swift Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 25 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056206. Its GSTIN is 08AAACS1682F2ZF (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹69.94 Lakh. It is led by directors including Raghav Modi and Sushila Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2841 G/F Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.02 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹77.73 Lakh (net margin -4.9%) and EBITDA of ₹1.2 Cr (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.
The company has about 154 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.86 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 4 cases are pending.
Swift Finvest Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-30-0024471). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1993PTC056206
Registration Number 056206
Incorporation Date 25 November 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-30-0024471
Recognitions & Rankings of Swift Finvest
Contact details
Swift Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2841 G/F Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Swift Finvest Private Limited, buy the company report.
Comprehensive company report
Swift Finvest Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Swift Finvest is manufacturing. In detail, this covers manufacture of rubber and plastics products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 22 | Manufacture of rubber and plastics products |
To see the full business activity and turnover split of Swift Finvest Private Limited, buy the company report.
Financials of Swift Finvest Private Limited
FY 2024 filings availableSwift Finvest Private Limited reported revenue of ₹16.02 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹16.02 Cr ▼ 1%
Net loss · FY 2025
₹77.73 Lakh margin -4.9%
EBITDA · FY 2025
₹1.2 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 20%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 27%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 1% fall in the latest year. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹77.73 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | -4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swift Finvest Private Limited, buy the company report.
Board of directors of Swift Finvest Private Limited
Swift Finvest has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Modi Also directs: Best Chemical Lime Stone Industries Pvt Ltd, Devshree Cement Ltd, BDM Mills India Private Limited and 1 more | Director | 03 Aug 2017 | 9 Years 3 Months | Current |
| Sushila Modi Also directs: Sorabh Cement Ltd | Director | 15 Jan 2004 | 22 Years 9 Months | Current |
| Ajay Modi | Director | 15 Jan 2004 | 22 Years 9 Months | Current |
| Rajesh Kumar Modi | Director | 15 Jan 2004 | 22 Years 9 Months | Current |
| Brahm Dutt Modi Also directs: Best Chemical Lime Stone Industries Pvt Ltd, Sorabh Cement Ltd, Devshree Cement Ltd and 1 more | Director | 30 Sep 2005 | 21 Years 1 Months | Current |
Auditor
Swift Finvest Private Limited is audited by JSGN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JSGN & ASSOCIATES | FY 2023 | 020186C |
Shareholding
The shareholding of Swift Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Finvest Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2021 | 100523709 | Others | ₹1.64 Cr | Open | |
| 22 Oct 2021 | 100496724 | Others | ₹1.43 Cr | Open | |
| 12 Feb 2021 | 100442614 | Others | ₹1.15 Cr | Open | |
| 21 Sep 2020 | 100385074 | Others | ₹3.29 Cr | Open | |
| 06 Dec 2018 | 100225078 | Others | ₹35 Lakh | Open |
To see the full charge records of Swift Finvest Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Swift Finvest Private Limited has 11 court cases on record: 7 filed by Swift Finvest, 4 filed against it. 4 cases are pending and 7 are disposed.
Total cases
11
Filed by the company
7
Filed against the company
4
Pending
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 3 |
| High courts | 4 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil miscellaneous application | Filed against the company by individuals | Pending |
| District court, Jalgaon, Maharashtra | Commercial suit | Filed against the company by an individual | Pending |
| District court, Sikar, Rajasthan | Criminal case | Filed by the company against Binovesen Energy Pvt. Ltd. | Pending |
| District court, Sikar, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Sikar, Rajasthan | Court case (Complaint) | Filed against the company by State | Disposed |
To see the full case history of Swift Finvest 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 Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swift Finvest Private Limited has a workforce of 154 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
154
Active EPFO establishments
1
Employee growth
-7.23%
GST
Swift Finvest has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACS1682F2ZF | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swift Finvest Private Limited, buy the company report.
Recent activity
Swift Finvest Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Raghav Modi ceased to be Additional Director on 30 Sep 2017.
AGM
Swift Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swift Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 1.64 Cr with Charge ID 100523709 was registered on 07 Dec 2021.
Charges
A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100496724 was registered on 22 Oct 2021.
Charges
A charge with Others of Rs. 19.00 Cr registered on 11 Jan 2017 with Charge ID 100075509 was modified on 18 Sep 2021.
Charges
A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100442614 was registered on 12 Feb 2021.
Charges
A charge with Others amounted to Rs. 3.29 Cr with Charge ID 100385074 was registered on 21 Sep 2020.
Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100225078 was registered on 06 Dec 2018.
Ceased
Raghav Modi ceased to be Additional Director.
Appointed
Raghav Modi was appointed as Director.
Charges
A charge with Others amounted to Rs. 19.00 Cr with Charge ID 100075509 was registered on 11 Jan 2017.
Appointed
Brahm Dutt Modi was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Swift Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 25 November 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056206.
Swift Finvest has 5 current directors:
- Raghav Modi - Director
- Sushila Modi - Director
- Ajay Modi - Director
- Rajesh Kumar Modi - Director
- Brahm Dutt Modi - Director
The latest financial statements of Swift Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Finvest is 08AAACS1682F2ZF, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swift Finvest is U74899DL1993PTC056206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Finvest has 11 court cases on record: 7 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Swift Finvest was incorporated on 25 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Modi ceased to be Additional Director on 30 Sep 2017. Raghav Modi was appointed as Director on 03 Aug 2017. Brahm Dutt Modi was appointed as Director on 30 Sep 2005. Swift Finvest has 6 board changes on record in total.
Yes, Swift Finvest is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-30-0024471).
The registered office of Swift Finvest is at 2841 GF Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
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