Swift Impex Pvt. Ltd. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Swift Impex Pvt. Ltd.

Swift Impex Pvt. Ltd., a active private limited company, was established on 30 April 2001 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U52341DL2001PTC110622. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Rajeshwar Prasad Agrawal (Director), Ankit Agarwal (Director). Past directors included Rajeshwar Prasad Agrawal, Naresh Goyal, Sunita Goyal. It holds no open charges and ₹2.70 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52341DL2001PTC110622

  • Registration Number

    110622

  • Incorporation Date

    30 April 2001

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.70 M
  • Revenue Growth **** 20.00%
  • Profit Growth **** 77.90%
  • Ebitda **** 17.40%
  • Net Worth 0.24%
  • Total Assets **** 13.60%
Company report

Swift Impex Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Impex Pvt. Ltd. — 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 Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Rajeshwar Prasad Agrawal Director 01 Jul 2021 Current
Ankit Agarwal Director 27 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2021 Past
Pramod Abcsdd Director 02 May 2016 Past
Pramod Abcsdd Director 02 May 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past
Pramod Abcsdd Additional Director 01 Jan 2018 Past
Pramod Abcsdd Director 01 May 2018 Past

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Financial Performance of Swift Impex.

Swift Impex Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 20% increase. The company also saw a substantial improvement in profitability, with a 77.9% increase in profit. The company's net worth moved up by a moderate rise of 0.24%.

Swift Impex revenue growth over time
Swift Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 20.00%
*******
*******
*******
*******
Revenue from Operations
*******
 20.00%
*******
*******
*******
*******
Total Assets
*******
 13.60%
*******
*******
*******
*******
Profit or Loss
*******
 77.90%
*******
*******
*******
*******
Net Worth
*******
 0.24%
*******
*******
*******
*******
EBITDA
*******
 17.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swift Impex?

In 2023, Swift Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
17 Sep 2022 Others ₹2.70 M Satisfied

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How Many Employees Work at Swift Impex?

Unlock and access historical data on people associated with Swift Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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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.

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Latest Updates, News, and FAQs on Swift Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swift Impex Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swift Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Sep 2022 via Charge ID 100621215 with Others was fully satisfied on 02 Jan 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100621215 was registered on 17 Sep 2022. was completed.

  • Director Appointment

    Rajeshwar Prasad Agrawal was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Ankit Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 8 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Swift Impex Pvt. Ltd.?

The CIN of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622.

Where is Swift Impex Pvt. Ltd. headquartered?

Swift Impex Pvt. Ltd. is headquartered at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, 110055.

When was Swift Impex Pvt. Ltd. incorporated?

Swift Impex Pvt. Ltd. was incorporated on 30 April 2001.

Who are the current directors of Swift Impex Pvt. Ltd.?

The current directors of Swift Impex Pvt. Ltd. are

What is the primary industry of Swift Impex Pvt. Ltd.?

The primary industry of Swift Impex Pvt. Ltd. is Real Estate.

Is Swift Impex Pvt. Ltd. a listed company?

Swift Impex Pvt. Ltd. is unlisted.

What is the capital structure of Swift Impex Pvt. Ltd.?

The authorized capital of Swift Impex Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Swift Impex Pvt. Ltd.?

The compliance status of Swift Impex Pvt. Ltd. is Compliant.

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