Swift Impex Pvt. Ltd.
About Swift Impex Pvt. Ltd.
Data last updated: 22 December 2025
Swift Impex Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 April 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U52341DL2001PTC110622.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rajeshwar Prasad Agrawal and Ankit Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 205 – 208 Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.2 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address205 – 208 Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Swift Impex Pvt. Ltd.
Swift Impex Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swift Impex Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swift Impex Pvt. Ltd.
Swift Impex Pvt. Ltd. is audited by B.L. GUPTA AND 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 |
|---|---|---|---|
| B.L. GUPTA AND CO. | Locked | Locked | Locked |
Complete auditor history for Swift Impex Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swift Impex Pvt. Ltd.
Swift Impex Pvt. Ltd. is currently managed by 2 directors, with 8 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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Rajeshwar Prasad Agrawal
Also directs:
Alankit Associates Private Limited, Alankit Ifsc Limited, Alankit Technologies Limited and 5 more
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Director | 01 Jul 2021 | 5 Years 1 Months | Current |
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Ankit Agarwal
Also directs:
Alankit Limited, Alankit Id Consulting Private Limited, Alankit Associates Private Limited and 5 more
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Director | 27 Dec 2017 | 8 Years 7 Months | Current |
Financials of Swift Impex Pvt. Ltd. FY 2024 filings available
Swift Impex Pvt. Ltd. reported revenue of ₹7.2 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Swift Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Shareholding and ownership data for Swift Impex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swift Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2022 | Others | ₹27 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Impex Pvt. Ltd.
View historical data on people associated with Swift Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swift Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
GST registrations and filing compliance for Swift Impex Pvt. Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swift Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
MSME payment history for Swift Impex Pvt. Ltd.
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
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Subsidiaries & Group Companies of Swift Impex Pvt. Ltd.
Corporate group structure for Swift Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Impex Pvt. Ltd.
MCA filings and documents for Swift Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Frequently Asked Questions about Swift Impex Pvt. Ltd.
Swift Impex Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2001 (25+ years old) and is registered under CIN U52341DL2001PTC110622.
Swift Impex Pvt. Ltd. reported revenue of ₹7.2 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Swift Impex Pvt. Ltd. are:
- Rajeshwar Prasad Agrawal - Director
- Ankit Agarwal - Director
The primary industry of Swift Impex Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swift Impex Pvt. Ltd. can be reached at the registered office: 205 – 208 Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.