Swift Integrated Logitech Private Limited

Swift Integrated Logitech Private Limited - transportation in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2014PTC270796 Incorporated 23 August 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Swift Integrated Logitech Private Limited

Data last updated:

Swift Integrated Logitech Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 23 August 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC270796. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Prateek Kumar Gupta and Juhi Chugh.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at S – 560 School Block Shakarpur, Delhi, India – 110092.

Company Details of Swift Integrated Logitech Private Limited
CIN U74999DL2014PTC270796
Registration Number 270796
Incorporation Date 23 August 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Prateek Kumar Gupta Director Juhi Chugh Director Shruti Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    S – 560 School Block Shakarpur, Delhi, India – 110092
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Swift Integrated Logitech Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Swift Integrated Logitech Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swift Integrated Logitech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swift Integrated Logitech Private Limited FY 2021 filings available

Financial Statement Summary of Swift Integrated Logitech Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Swift Integrated Logitech Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swift Integrated Logitech are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Swift Integrated Logitech Private Limited

Swift Integrated Logitech has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prateek Kumar Gupta
Also directs: Revayu Green Energy Private Limited, Revayu Solar Developers Private Limited, Revayu Projects Private Limited and 1 more
Director23 Aug 201412 Years 1 MonthsAs last reported
Juhi ChughDirector23 Aug 201412 Years 1 MonthsAs last reported
Shruti GuptaDirector23 Aug 201412 Years 1 MonthsAs last reported
View all directors

Ownership and Shareholding of Swift Integrated Logitech Private Limited

Premium access

Shareholding and ownership data

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 Integrated Logitech Private Limited

Swift Integrated Logitech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swift Integrated Logitech Private Limited

Employment history and EPFO contributions of people linked to Swift Integrated Logitech.

Premium access

Employee and EPFO history

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.

Recent Activity on Swift Integrated Logitech Private Limited

Swift Integrated Logitech Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Juhi Chugh was appointed as Director on 23 Aug 2014.

AGM
Swift Integrated Logitech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Swift Integrated Logitech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Juhi Chugh was appointed as Director.
Appointed
Prateek Kumar Gupta was appointed as Director.
Appointed
Shruti Gupta was appointed as Director.
Incorporation
23 Aug 2014
Swift Integrated Logitech Private Limited was registered on 23 Aug 2014 with Roc Delhi & aged 12 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swift Integrated Logitech Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Integrated Logitech Private Limited

Premium access

MSME payment history

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 Integrated Logitech Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Swift Integrated Logitech Private Limited

Swift Integrated Logitech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Swift Integrated Logitech Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Swift Integrated Logitech Private Limited

Swift Integrated Logitech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swift Integrated Logitech was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 August 2014 and is registered under CIN U74999DL2014PTC270796. The company has been struck off by the Registrar of Companies and is no longer operational.

Swift Integrated Logitech had 3 directors:

The CIN (Corporate Identification Number) of Swift Integrated Logitech is U74999DL2014PTC270796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swift Integrated Logitech is at S – 560 School Block Shakarpur, Delhi, India – 110092.

Swift Integrated Logitech was incorporated on 23 August 2014. It is registered with the Registrar of Companies, Delhi.

Swift Integrated Logitech has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.

No. Swift Integrated Logitech has 1 GST registration on record and it is cancelled or inactive.

Swift Integrated Logitech operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

No. Swift Integrated Logitech is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available