About Swift Initiative Private Limited
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Swift Initiative Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC236014. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jagjeet Kumar Namdev and Krishna Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 23/90 Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swiftgroup.in.
Company details
Contact details
Swift Initiative Private Limited's registered office is in New Delhi, Delhi. Its website is swiftgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP – 23/90 Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swift Initiative Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swift Initiative Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swift Initiative Private Limited, buy the company report.
Board of directors of Swift Initiative Private Limited
Swift Initiative has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagjeet Kumar Namdev | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
| Manish Chandra | Additional Director | 14 Mar 2024 | 2 Years 7 Months | Current |
| Krishna Kumar Also directs: Dudigital Global Limited, Dudigital BD Private Limited, Osc Global Processing Private Limited and 2 more | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Swift Initiative Private Limited is audited by RAMESHWER AGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHWER AGARWAL & CO | FY 2019 | 014441N |
Shareholding
The shareholding of Swift Initiative Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swift Initiative Private Limited, buy the company report.
Legal cases
Swift Initiative Private Limited has 10 court cases on record: 1 filed by Swift Initiative, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Venus India Asset -Finance Pvt. Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Venus India Asset Finance Pvt Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I)) | Filed by the company against Dilip Chhabria Design Pvt. Ltd. | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Swift Initiative Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Initiative Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Initiative has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swift Initiative Private Limited, buy the company report.
Recent activity
Swift Initiative Private Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Manish Chandra was appointed as Additional Director on 14 Mar 2024.
Frequently asked questions
Swift Initiative is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC236014.
Swift Initiative has 3 current directors:
- Jagjeet Kumar Namdev - Director
- Manish Chandra - Additional Director
- Krishna Kumar - Director
The latest financial statements of Swift Initiative on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swift Initiative has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swift Initiative is U74999DL2012PTC236014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Initiative has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Swift Initiative was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Chandra was appointed as Additional Director on 14 Mar 2024. Jagjeet Kumar Namdev ceased to be Additional Director on 30 Dec 2020. Bharat Siddheswar Rai ceased to be Director on 02 Sep 2019. Swift Initiative has 7 board changes on record in total.
Swift Initiative can be reached through the website swiftgroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Swift Initiative is at P – 2390 Connaught Place, New Delhi, Delhi, India – 110001.