Swift Machines Private Limited
About Swift Machines Private Limited
Data last updated: 11 March 2026
Swift Machines Private Limited is a private limited company based in Ambala Cantt, Haryana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 October 2009, the company has been in operation for over 17 years.
Registered with ROC Haryana under CIN U29253HR2009PTC039620.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.85 Lakh. It is led by directors including Nitin and Surinder Pal Dhiman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 270 Mahesh Nagar Pioneer House, Ambala Cantt, Haryana, India – 133001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a growth of 84% compared to the previous year.
As per MCA filings, the company has open charges of ₹87.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address270 Mahesh Nagar Pioneer House, Ambala Cantt, Haryana, India – 133001
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Swift Machines Private Limited
Swift Machines Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swift Machines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swift Machines Private Limited
Swift Machines Private Limited is audited by GANDHI MINOCHA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI MINOCHA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swift Machines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swift Machines Private Limited
Swift Machines Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitin
Also directs:
Swift Pet Private Limited
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Director | 22 Oct 2009 | 16 Years 9 Months | Current |
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Surinder Pal Dhiman
Also directs:
Swift Pet Private Limited
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Director | 22 Oct 2009 | 16 Years 9 Months | Current |
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Sahil Sharma
Also directs:
Swift Pet Private Limited
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Director | 22 Oct 2009 | 16 Years 9 Months | Current |
Financials of Swift Machines Private Limited FY 2025 filings available
Swift Machines Private Limited reported revenue of ₹2.55 Cr (up 84.00% YoY) for FY 2025.
Ten-year financial statements for Swift Machines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swift Machines Private Limited
Shareholding and ownership data for Swift Machines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Machines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Others | ₹37.5 Lakh | Open |
| 02 Aug 2013 | Oriental Bank of Commerce | ₹25 Lakh | Open |
| 13 Jan 2012 | Oriental Bank of Commerce | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swift Machines Private Limited
View historical data on people associated with Swift Machines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Machines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Machines Private Limited
GST registrations and filing compliance for Swift Machines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Machines Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Machines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Machines Private Limited
MSME payment history for Swift Machines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swift Machines Private Limited
Corporate group structure for Swift Machines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Machines Private Limited
MCA filings and documents for Swift Machines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Machines Private Limited
Frequently Asked Questions about Swift Machines Private Limited
Swift Machines Private Limited is an active private limited company in the trading sector based in Ambala Cantt, Haryana, India. It was incorporated on 22 October 2009 (17+ years old) and is registered under CIN U29253HR2009PTC039620.
Swift Machines Private Limited reported revenue of ₹2.55 Cr for FY 2025 (up 84.00% YoY).
The current directors of Swift Machines Private Limited are:
- Nitin - Director
- Surinder Pal Dhiman - Director
- Sahil Sharma - Director
The primary industry of Swift Machines Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swift Machines Private Limited can be reached at the registered office: 270 Mahesh Nagar Pioneer House, Ambala Cantt, Haryana, India – 133001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.85 Lakh.