About Swift Forex Services Private Limited
Data last updated: 11 January 2026
Swift Forex Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 28 April 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65990TG1995PTC020169.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressHno.16 – 2 – 740/75/13 2Nd Floor Suja Towers V K Dhage Nagar Gaddiannaram, Hyderabad, Telangana, India – 500060
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swift Forex Services Private Limited
Swift Forex Services Private Limited 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 |
Business Activity of Swift Forex Services Private Limited
Swift Forex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swift Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swift Forex Services Private Limited
Swift Forex Services Private Limited is audited by Y S REDDY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y S REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Swift Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swift Forex Services Private Limited
Swift Forex Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Pushpalatha
Also directs:
Novascape Properties Llp, Elerency International Private Limited, Logic Continental Services Private Limited and 4 more
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Additional Director | 24 Mar 2022 | 4 Years 3 Months | Current |
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Srikanth Chowdhary Uuranki
Also directs:
Mpr Movies Limited Liability Partnership, Mokks Studios Limited Liability Partnership, Novascape Properties Llp and 5 more
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Additional Director | 24 Mar 2022 | 4 Years 3 Months | Current |
Financials of Swift Forex Services Private Limited FY 2024 filings available
Swift Forex Services Private Limited reported revenue of ₹77.5 Cr (up 545.00% YoY) for FY 2024.
Ten-year financial statements for Swift Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swift Forex Services Private Limited
Shareholding and ownership data for Swift Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swift Forex Services Private Limited
Swift Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Forex Services Private Limited
View historical data on people associated with Swift Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Forex Services Private 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 Forex Services Private Limited
GST registrations and filing compliance for Swift Forex Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Swift Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Forex Services Private 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 Forex Services Private Limited
MSME payment history for Swift Forex Services Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swift Forex Services Private Limited
Corporate group structure for Swift Forex Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Forex Services Private Limited
MCA filings and documents for Swift Forex Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Forex Services Private Limited
Frequently Asked Questions about Swift Forex Services Private Limited
Swift Forex Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U65990TG1995PTC020169.
Swift Forex Services Private Limited reported revenue of ₹77.5 Cr for FY 2024 (up 545.00% YoY).
The current directors of Swift Forex Services Private Limited are:
- Suman Pushpalatha - Additional Director
- Srikanth Chowdhary Uuranki - Additional Director
The primary industry of Swift Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Swift Forex Services Private Limited can be reached at the registered office: Hno.16 – 2 – 7407513 2Nd Floor Suja Towers V K Dhage Nagar Gaddiannaram, Hyderabad, Telangana, India – 500060, or through the website swift-forex-services-pvtltd.business.site.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.