MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TS-09-0037173
Swift Forex Services Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹77.5 Cr
▲ 545% YoY
Net profit · FY 2024
₹45.52 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹51.76 Lakh
EBITDA margin 0.7%
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹55 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Active GSTINs
2
of 7 registered
About Swift Forex Services Private Limited
Data last updated:
Swift Forex Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG1995PTC020169. Its GSTIN is 36AAFCS0482A2ZP (Telangana). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Suman Pushpalatha and Srikanth Chowdhary Uuranki.
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 Hno.16 – 2 – 740/75/13 2nd Floor Suja Towers V K Dhage Nagar Gaddiannaram, Hyderabad, Telangana, India – 500060.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹45.52 Lakh (net margin 0.6%) and EBITDA of ₹51.76 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 764% over three years and 40% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Swift Forex Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-09-0037173). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swift-forex-services-pvtltd.business.site.
Company details
CIN U65990TG1995PTC020169
Registration Number 020169
Incorporation Date 28 April 1995
ROC Hyderabad
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 MSME
Udyam Registration UDYAM-TS-09-0037173
CIN history
Swift Forex Services has one previous CIN (Corporate Identification Number): U65990AP1995PTC020169. The current CIN is U65990TG1995PTC020169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1995PTC020169 | Current |
| U65990AP1995PTC020169 | Previous |
Recognitions & Rankings of Swift Forex Services
Contact details
Swift Forex Services Private Limited's registered office is in Hyderabad, Telangana. Its website is swift-forex-services-pvtltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHno.16 – 2 – 740/75/13 2nd Floor Suja Towers V K Dhage Nagar Gaddiannaram, Hyderabad, Telangana, India – 500060
- IndustryFinancial Services, Forex Services
To see the full contact details of Swift Forex Services Private Limited, buy the company report.
Comprehensive company report
Swift Forex Services 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
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Business activity
The main business activity of Swift Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swift Forex Services Private Limited, buy the company report.
Financials of Swift Forex Services Private Limited
FY 2024 filings availableSwift Forex Services Private Limited reported revenue of ₹77.5 Cr (up 545% YoY) for FY 2024.
Revenue · FY 2024
₹77.5 Cr ▲ 545%
Net profit · FY 2024
₹45.52 Lakh margin 0.6%
EBITDA · FY 2024
₹51.76 Lakh margin 0.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 545%
3 years · compounded
▲ 764%
5 years · compounded
▲ 40%
EBITDA CAGR growth
3 years · compounded
▲ 327%
5 years · compounded
▲ 66%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 545% growth 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹51.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹45.52 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Forex Services Private Limited, buy the company report.
Board of directors of Swift Forex Services Private Limited
Swift Forex Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Pushpalatha Also directs: Novascape Properties LLP, Elerency International Private Limited, Logic Continental Services Private Limited and 4 more | Additional Director | 24 Mar 2022 | 4 Years 7 Months | Current |
| Srikanth Chowdhary Uuranki Also directs: MPR Movies Limited Liability Partnership, Mokks Studios Limited Liability Partnership, Novascape Properties LLP and 5 more | Additional Director | 24 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Swift Forex Services Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Forex Services, Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eventage Forex and Travels Private Limited | ₹79.76 Cr (FY 2019) | 238.0% | Bongaon, West Bengal, India | |||
| Angel Forex Private Limited | ₹79.73 Cr (FY 2025) | -32.0% | Ahmedabad, Gujarat, India | |||
| Bikram Forex and Travels Private Limited | ₹79.6 Cr (FY 2024) | 459.0% | Batala, Punjab, India | |||
| Swift Forex Services Private Limitedthis company | ₹77.5 Cr (FY 2024) | ₹45.52 Lakh | 0.6% | 545.0% | Hyderabad, Telangana, India | |
| Efficient Forex Private Limited | ₹74.29 Cr (FY 2025) | 56.0% | Mumbai, Maharashtra, India | |||
| Flyfox Forex Private Limited | ₹74.01 Cr (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| Delphi World Money Limited | ₹73.96 Cr (FY 2025) | -24.0% | Mumbai, Maharashtra, India | |||
| Ultimate Exchange Private Limited | ₹73.41 Cr (FY 2018) | 3719.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swift Forex Services Private Limited, buy the company report.
Auditor
Swift Forex Services Private Limited is audited by Y S REDDY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y S REDDY & CO | FY 2023 | 259179 |
Shareholding
The shareholding of Swift Forex Services 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Forex Services Private Limited, buy the company report.
Legal cases
Swift Forex Services Private Limited has 1 court case on record: 1 filed by Swift Forex Services. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Swift Forex Services 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 Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Forex Services has 7 GST registrations: 2 active and 5 cancelled or inactive.
Total GSTINs
7
Active
2
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCS0482A2ZP | Telangana | Active | 22 Nov 2017 |
| 37AAFCS0482A2ZN | Andhra Pradesh | Active | 24 Jan 2019 |
To see the full GST registrations and return filing status of Swift Forex Services Private Limited, buy the company report.
Recent activity
Swift Forex Services Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Kotha Padmaja ceased to be Director on 30 Mar 2022.
AGM
Swift Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swift Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Kotha Padmaja ceased to be Director.
Ceased
Ranjani Srinivasan ceased to be Additional Director.
Appointed
Srikanth Chowdhary Uuranki was appointed as Additional Director.
Appointed
Suman Pushpalatha was appointed as Additional Director.
Ceased
Srinivasan Sundaram ceased to be Director.
Ceased
Raghurama Sarma Gandikota ceased to be Director.
Incorporation
28 Apr 1995
Swift Forex Services Private Limited was registered on 28 Apr 1995 with Roc Hyderabad & aged 31 years 6 months as per MCA records.
Frequently asked questions
Swift Forex Services is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U65990TG1995PTC020169.
Swift Forex Services has 2 current directors:
- Suman Pushpalatha - Additional Director
- Srikanth Chowdhary Uuranki - Additional Director
The latest financial statements of Swift Forex Services 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 Forex Services is 36AAFCS0482A2ZP, registered in Telangana. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 37AAFCS0482A2ZN (Andhra Pradesh).
The CIN (Corporate Identification Number) of Swift Forex Services is U65990TG1995PTC020169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Forex Services has 1 court case on record: 1 filed by the company.
Swift Forex Services was incorporated on 28 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Swift Forex Services by revenue are Eventage Forex and Travels Private Limited, Angel Forex Private Limited, Bikram Forex and Travels Private Limited, Efficient Forex Private Limited, Flyfox Forex Private Limited and 2 more, all in the BFSI industry (Forex Services, Money Exchange Services), with the same principal business activity (other financial activities).
Kotha Padmaja ceased to be Director on 30 Mar 2022. Ranjani Srinivasan ceased to be Additional Director on 30 Mar 2022. Srikanth Chowdhary Uuranki was appointed as Additional Director on 24 Mar 2022. Swift Forex Services has 6 board changes on record in total.
Yes, Swift Forex Services is registered as an MSME under Udyam registration (number: UDYAM-TS-09-0037173).
Swift Forex Services can be reached through the website swift-forex-services-pvtltd.business.site. Its registered office is in Hyderabad, Telangana, India.
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