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Swift Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1995.

1995 | Hyderabad, Telangana, India | Active
Last Updated:

About Swift Forex Services Private Limited

Swift Forex Services Private Limited, a active private limited company, was established on 28 April 1995 in Hyderabad, Telangana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990TG1995PTC020169. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Its leadership includes Suman Pushpalatha (Additional Director), Srikanth Chowdhary Uuranki (Additional Director). Past directors included Srinivasan Sundaram, Raghurama Sarma Gandikota, Ranjani Srinivasan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hno.16-2-740/75/13 , 2Nd Floor , Suja Towers, V K Dhage Nagar , Gaddiannaram, Hyderabad, Telangana, 500060.

Company Details

  • CIN/LLPIN

    U65990TG1995PTC020169

  • Registration Number

    020169

  • Incorporation Date

    28 April 1995

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 20625.06%
  • Profit Growth 706.18%
  • Ebitda -8692.01%
  • Net Worth 2.45%
  • Total Assets 118.12%
Company report

Swift Forex Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swift Forex Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Forex Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suman PushpalathaAdditional Director24 Mar 2022Current
Srikanth Chowdhary UurankiAdditional Director24 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Jun 2013Past
Pramod AbcsddDirector12 Feb 2011Past
Pramod AbcsddAdditional Director-Past
Pramod AbcsddDirector-Past

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Financial Performance of Swift Forex Services.

Swift Forex Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20625.06% increase. The company also saw a substantial improvement in profitability, with a 706.18% increase in profit. The company's net worth moved up by a moderate rise of 2.45%.

Swift Forex Services revenue growth over time
Swift Forex Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
20625.06%
Revenue from Operations
20625.06%
Total Assets
118.12%
Profit or Loss
706.18%
Net Worth
2.45%
EBITDA
-8692.01%

What is the Ownership and Shareholding Structure of Swift Forex Services?

Unlock access to Swift Forex Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swift Forex Services?

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Employee growth trends for Swift Forex Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Forex Services, 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 Forex Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swift Forex Services

Recent Activity within the Organization

  • Annual General Meeting

    Swift Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swift Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Suman Pushpalatha was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Progress on Srikanth Chowdhary Uuranki was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Company Incorporation

    The activity Swift Forex Services Private Limited was registered on 28 Apr 1995 with Roc Hyderabad & aged 30 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Swift Forex Services Private Limited?

    The CIN of Swift Forex Services Private Limited is U65990TG1995PTC020169.

  • Where is Swift Forex Services Private Limited headquartered?

    Swift Forex Services Private Limited is headquartered at Hno.16-2-740/75/13 , 2Nd Floor , Suja Towers, V K Dhage Nagar , Gaddiannaram, Hyderabad, Telangana, 500060.

  • When was Swift Forex Services Private Limited incorporated?

    Swift Forex Services Private Limited was incorporated on 28 April 1995.

  • Who are the current directors of Swift Forex Services Private Limited?

    The current directors of Swift Forex Services Private Limited are

  • What is the primary industry of Swift Forex Services Private Limited?

    The primary industry of Swift Forex Services Private Limited is Financial And Insurance Service.

  • Is Swift Forex Services Private Limited a listed company?

    Swift Forex Services Private Limited is unlisted.

  • What is the capital structure of Swift Forex Services Private Limited?

    The authorized capital of Swift Forex Services Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.

  • What is the compliance status of Swift Forex Services Private Limited?

    The compliance status of Swift Forex Services Private Limited is Compliant.

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