About Swift India Private Limited
Data last updated:
Swift India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of S.W.I.F.T Sc. It specialises in business support services, a part of the broader business services sector. Incorporated on 22 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC168044.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Niraj Dilip Mahajan and Rosemary Frances Stone.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.17 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data. It operates as a subsidiary of S.W.I.F.T Sc.
The company is associated with 3 brands - Biswift, Tyreswift, Swift.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swift.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit 1801 18 Floor Plot N0. C – 70 G Block Near Icici Bank Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Business Support Services
- 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
Associated Brands with Swift India
Swift India operates multiple associated brands including Biswift, Tyreswift, and Swift. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a cryptocurrency exchange platform for users to trade digital assets securely. | biswift.com | |
| Offers AI tools for tyre, body damage, and vehicle interior inspections. | tyreswift.com | |
| Financial messaging services are provided for global interbank transfers. | swift.com |
Competitors & Alternatives of Swift India
Brands and companies operating in the same space as Swift India Private Limited include Coinbase, Bitso, KuCoin and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Coinbase | Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
 Bitso | Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
 KuCoin | Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
 Kraken | Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
 Wealthsimple | Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
 CoinList | App-based trading platform for cryptocurrency | San Francisco, United States, United States | 2017 |
 Coinsquare | Digital assets are bought, sold, and traded on Coinsquare. | Toronto, Canada, Canada | 2014 |
 Mercado Bitcoin | Cryptocurrency assets are traded and exchanged online by users. | Sao Paulo, Brazil, Brazil | 2013 |
 bitFlyer | Bitcoin is bought, sold, and traded via an online platform. | Chiba, Japan, Japan | 2014 |
 Tractable | Provider of AI-based vehicle inspection solutions for insurers and the automotive industry | London, United Kingdom, United Kingdom | 2014 |
Business Activity of Swift India
The main business activity of Swift India is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Swift India Private Limited
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 India
Swift India Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Swift India Private Limited
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 India Private Limited
Swift India has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Dilip Mahajan | Director | 19 May 2017 | 9 Years 4 Months | Current |
| Rosemary Frances Stone Also directs: Swift India Domestic Services Private Limited | Director | 01 Sep 2021 | 5 Years 1 Months | Current |
| Maximiliano Mamondez | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Nathan Van De Velde | Director | 13 Nov 2024 | 1 Years 10 Months | Current |
Financials of Swift India Private Limited FY 2025 filings available
Swift India Private Limited reported revenue of ₹25.17 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Swift India Private Limited
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 India
Shareholding and ownership data for Swift India Private Limited
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 India
Swift India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift India
Swift India Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Swift India Private Limited
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 India
GST registrations and filing compliance for Swift India Private Limited
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 India
Credit ratings, litigation, and regulatory alerts for Swift India Private Limited
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 India
MSME payment history for Swift India Private Limited
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 India
Corporate group structure for Swift India Private Limited
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 India
MCA filings and documents for Swift India Private Limited
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 India
Frequently Asked Questions about Swift India Private Limited
Swift India is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168044. The company has 23 employees.
Swift India reported revenue of ₹25.17 Cr for FY 2025 (up 4.00% YoY).
The current directors of Swift India are:
- Niraj Dilip Mahajan - Director
- Rosemary Frances Stone - Director
- Maximiliano Mamondez - Director
- Nathan Van De Velde - Director
The primary industry of Swift India is business services. The company specifically operates in business support services. The company is currently active in this sector.
Swift India can be reached at the registered office: Unit 1801 18 Floor Plot N0. C – 70 G Block Near Icici Bank Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051, or through the website swift.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹9 Cr.