Swift India Domestic Services Private Limited - Company Profile

It is a financial services foreign private limited company based in Bandra East Mumbai, Maharashtra, India, established in 2012.

2012 Bandra East Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

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About Swift India Domestic Services Private Limited

Swift India Domestic Services Private Limited, a active foreign private limited company, was established on 27 December 2012 in Bandra East Mumbai, Maharashtra, India. Engaging in diversified financial services within the information and communication sector, it holds CIN: U74120MH2012FTC239126. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹274.29 Cr.

It upholds a compliant status. Employing 20 professional, Its leadership includes Saurabh Shukla (Director), Rajesh Kanaiyalal Naik (Director), Tarandeep Singh Lamba (Director). Past directors included Saurabh Shukla, Ashwini Vats, Sanjay Mudaliar. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 1801, 18Th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com, Plex, Bandra East Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U74120MH2012FTC239126
Registration Number
239126
Incorporation Date
27 December 2012
Authorized Capital
₹300.00 Cr
Paid-Up Capital
₹274.29 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 300.00 Cr as on 06-01-2026
Paid Up Capital ₹ 274.29 Cr as on 06-01-2026
Company Age 13 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 23.51% (FY 2023)
Profit Growth **** 126.23% (FY 2023)
Ebitda **** 70.06% (FY 2023)
Net Worth 1.46% (FY 2023)
Total Assets **** 5.77% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Swift India Domestic Services Private Limited — 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 India Domestic Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Saurabh Shukla	Director	07 Sep 2023	Current
Rajesh Kanaiyalal Naik	Director	18 May 2020	Current
Tarandeep Singh Lamba	Director	07 Dec 2023	Current
Biranchi Narayan Rath	Director	07 Dec 2023	Current
Shriyanka Hore	Director	07 Dec 2023	Current
Shirish Ulhas Wadivkar	Director	07 Dec 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	05 Aug 2024	Past
Pramod Abcsdd	Director	06 Sep 2017	Past
Pramod Abcsdd	Additional Director	04 Aug 2022	Past
Pramod Abcsdd	Additional Director	19 Dec 2013	Past
Pramod Abcsdd	Director	06 Sep 2018	Past
Pramod Abcsdd	Additional Director	03 Aug 2017	Past

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Financial Performance of Swift India Domestic Services.

Swift India Domestic Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.51% increase. The company also saw a substantial improvement in profitability, with a 126.23% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.

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

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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

********

23.51%

*******

Revenue from Operations

*******

20.33%

*******

Total Assets

*******

5.77%

*******

Profit or Loss

*******

126.23%

*******

Net Worth

*******

1.46%

*******

EBITDA

*******

70.06%

*******

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What is the Ownership and Shareholding Structure of Swift India Domestic Services?

In 2023, Swift India Domestic Services had a promoter 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)

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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How Many Employees Work at Swift India Domestic Services?

Swift India Domestic Services has a workforce of 20 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swift India Domestic Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift India Domestic Services's trajectory.

Rating

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Alerts

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 India Domestic Services

Recent Activity within the Organization

Annual General Meeting

Progress on Swift India Domestic Services Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was documented.
31 Jul 2025
Director Appointment

Vineet Agrawal was appointed as a Director was appointed as a Director on 04 Jul 2025 & has been associated with this company since 7 months 19 days . was recorded as a recent event.
04 Jul 2025
Director Appointment

Progress on Firoz Hasnain was appointed as a Director was appointed as a Director on 26 Jun 2025 & has been associated with this company since 7 months 27 days . was documented.
26 Jun 2025
Balance Sheet

Progress on Swift India Domestic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Progress on Kiran Kumar Shetty was appointed as a Director was appointed as a Director on 13 Mar 2025 & has been associated with this company since 11 months 10 days . was documented.
13 Mar 2025
Director Appointment

The activity Kuttappan Ramani Arun Kumar was appointed as a Director was appointed as a Director on 13 Mar 2025 & has been associated with this company since 11 months 10 days . was completed.
13 Mar 2025

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