About Swift Initiative Private Limited
Data last updated: 23 February 2026
Swift Initiative Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74999DL2012PTC236014.
Capital: 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 Manish Chandra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 23/90 Connaught Place, New Delhi, Delhi, India – 110001.
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.
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Registered AddressP – 23/90 Connaught Place, New Delhi, Delhi, India – 110001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swift Initiative Private Limited
Swift Initiative Private Limited is audited by RAMESHWER AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHWER AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Swift Initiative Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swift Initiative Private Limited
Swift Initiative Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagjeet Kumar Namdev | Director | 02 Sep 2019 | 6 Years 11 Months | Current |
| Manish Chandra | Additional Director | 14 Mar 2024 | 2 Years 5 Months | Current |
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Krishna Kumar
Also directs:
Dudigital Global Limited, Dudigital Bd Private Limited, Osc Global Processing Private Limited and 2 more
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Director | 02 Mar 2016 | 10 Years 5 Months | Current |
Financials of Swift Initiative Private Limited FY 2025 filings available
Ten-year financial statements for Swift Initiative Private Limited
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Ownership and Shareholding of Swift Initiative Private Limited
Shareholding and ownership data for Swift Initiative Private Limited
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Charges & Borrowings Swift Initiative Private Limited
Swift Initiative Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Initiative Private Limited
View historical data on people associated with Swift Initiative Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Initiative Private Limited
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GST Compliance of Swift Initiative Private Limited
GST registrations and filing compliance for Swift Initiative Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swift Initiative Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Initiative Private Limited
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MSME Payment Delays by Swift Initiative Private Limited
MSME payment history for Swift Initiative Private Limited
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Subsidiaries & Group Companies of Swift Initiative Private Limited
Corporate group structure for Swift Initiative Private Limited
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MCA Filings & Documents of Swift Initiative Private Limited
MCA filings and documents for Swift Initiative Private Limited
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Recent Activity on Swift Initiative Private Limited
Frequently Asked Questions about Swift Initiative Private Limited
Swift Initiative Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC236014.
The current directors of Swift Initiative Private Limited are:
- Jagjeet Kumar Namdev - Director
- Manish Chandra - Additional Director
- Krishna Kumar - Director
The primary industry of Swift Initiative Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Swift Initiative Private Limited can be reached at the registered office: P – 2390 Connaught Place, New Delhi, Delhi, India – 110001, or through the website swiftgroup.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 2390 Connaught Place, New Delhi, Delhi, India – 110001.