Swift Management Pvt.Ltd. - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Swift Management Pvt.Ltd.

Swift Management Pvt.Ltd., a active private limited company, was established on 10 May 1995 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1995PTC071465. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Madhuri More (Director), Divyanshu More (Director), Vinod Kumar More (Director). It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 65A, 4Th Floor, 56E, Hemanta Basu Sarani, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC071465

  • Registration Number

    071465

  • Incorporation Date

    10 May 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 33.23%
  • Profit Growth **** 85.65%
  • Ebitda **** 1.96%
  • Net Worth 6.60%
  • Total Assets **** 2.88%
Company report

Swift Management Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Management Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Management Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Madhuri More Director 30 Mar 2000 Current
Divyanshu More Director 08 Feb 2016 Current
Vinod Kumar More Director 30 Mar 2000 Current

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Financial Performance of Swift Management.Ltd..

Swift Management Pvt.Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 33.23% increase. The company also saw a substantial improvement in profitability, with a 85.65% increase in profit. The company's net worth moved up by a moderate rise of 6.6%.

Swift Management.Ltd. revenue growth over time
Swift Management.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 33.23%
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Revenue from Operations
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Total Assets
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 2.88%
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Profit or Loss
*******
 85.65%
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*******
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Net Worth
*******
 6.60%
*******
*******
*******
*******
EBITDA
*******
 1.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swift Management.Ltd.?

In 2021, Swift Management.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2018 Indian Bank ₹4.00 Cr Satisfied

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How Many Employees Work at Swift Management.Ltd.?

Unlock and access historical data on people associated with Swift Management.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Management.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Management.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swift Management.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swift Management Pvt.Ltd. last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swift Management Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 15 Mar 2018 via Charge ID 100170981 with Indian Bank was fully satisfied on 22 Jun 2022. was documented.

  • Charges

    A charge with Indian Bank of Rs. 40.00 M registered on 15 Mar 2018 with Charge ID 100170981 was modified on 19 Feb 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 40.00 M with Charge ID 100170981 was registered on 15 Mar 2018. was documented.

  • Director Appointment

    The activity Divyanshu More was appointed as a Director was appointed as a Director on 08 Feb 2016 & has been associated with this company since 10 years 29 days . was completed.

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Frequently Asked Questions
What is the CIN of Swift Management Pvt.Ltd.?

The CIN of Swift Management Pvt.Ltd. is U51109WB1995PTC071465.

Where is Swift Management Pvt.Ltd. headquartered?

Swift Management Pvt.Ltd. is headquartered at Room No. 65A, 4Th Floor, 56E, Hemanta Basu Sarani, Kolkata, West Bengal, 700001.

When was Swift Management Pvt.Ltd. incorporated?

Swift Management Pvt.Ltd. was incorporated on 10 May 1995.

Who are the current directors of Swift Management Pvt.Ltd.?

The current directors of Swift Management Pvt.Ltd. are

What is the primary industry of Swift Management Pvt.Ltd.?

The primary industry of Swift Management Pvt.Ltd. is Business Services.

Is Swift Management Pvt.Ltd. a listed company?

Swift Management Pvt.Ltd. is unlisted.

What is the capital structure of Swift Management Pvt.Ltd.?

The authorized capital of Swift Management Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Swift Management Pvt.Ltd.?

The compliance status of Swift Management Pvt.Ltd. is Compliant.

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