Swift Impex PVT. LTD.
About Swift Impex PVT. LTD.
Data last updated:
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
- 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
The main business activity of Swift Impex is real estate. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swift Impex
Swift Impex PVT. LTD. is audited by B.L. GUPTA AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.L. GUPTA AND CO. | Locked | Locked | Locked |
Complete auditor history for Swift Impex PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Impex PVT. LTD.
Swift Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwar Prasad Agrawal Also directs: Alankit Associates Private Limited, Alankit Ifsc Limited, Alankit Technologies Limited and 5 more | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Ankit Agarwal Also directs: Alankit Limited, Alankit Id Consulting Private Limited, Alankit Associates Private Limited and 5 more | Director | 27 Dec 2017 | 8 Years 9 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.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift Impex
Shareholding and ownership data for Swift Impex PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Impex
| 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
Employment history and EPFO contributions of people linked to Swift Impex.
Employee and EPFO history for Swift Impex PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift Impex
GST registrations and filing compliance for Swift Impex PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Impex
Credit ratings, litigation, and regulatory alerts for Swift Impex PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Impex
MSME payment history for Swift Impex PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Impex
Corporate group structure for Swift Impex PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Impex
MCA filings and documents for Swift Impex PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Swift Impex PVT. LTD.
Swift Impex 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 reported revenue of ₹7.2 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Swift Impex are:
- Rajeshwar Prasad Agrawal - Director
- Ankit Agarwal - Director
The primary industry of Swift Impex is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swift Impex 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.