It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveSwift 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 05 August 2024, with the balance sheet filed on 31 March 2024. It is based at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, 110055.
U52341DL2001PTC110622
110622
30 April 2001
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeshwar Prasad Agrawal | Director | 01 Jul 2021 | Current |
| Ankit Agarwal | Director | 27 Dec 2017 | Current |
| 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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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%.
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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.
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₹0
₹2,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2022 | Others | ₹2.70 M | Satisfied |
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Swift Impex Pvt. Ltd. last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records. was recorded as a recent event.
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.
Progress on A charge registered on 17 Sep 2022 via Charge ID 100621215 with Others was fully satisfied on 02 Jan 2024. was documented.
The activity A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100621215 was registered on 17 Sep 2022. was completed.
Progress on 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 5 months . was documented.
Ankit Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The CIN of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622.
Swift Impex Pvt. Ltd. is headquartered at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, 110055.
Swift Impex Pvt. Ltd. was incorporated on 30 April 2001.
The current directors of Swift Impex Pvt. Ltd. are
The primary industry of Swift Impex Pvt. Ltd. is Real Estate.
Swift Impex Pvt. Ltd. is unlisted.
The authorized capital of Swift Impex Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Swift Impex Pvt. Ltd. is Compliant.
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