Swift Secure Express Private Limited
About Swift Secure Express Private Limited
Data last updated: 12 February 2026
Swift Secure Express Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 March 2022.
Registered with ROC Kanpur under CIN U49231UP2022PTC161590.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naushaba Hussain and Elzbieta Magdalena Polak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ghaziabad, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹2.28 Cr on record.
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Registered AddressKhasra No. 109, Karim Conony Near Chand Maszid Pipalheda, Ghaziabad, Uttar Pradesh, India – 201015
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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
- PDF report delivered after checkout
CIN History of Swift Secure Express Private Limited
Swift Secure Express Private Limited has one previous CIN (Corporate Identification Number): U63030UP2022PTC161590. The current CIN is U49231UP2022PTC161590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U49231UP2022PTC161590 | Current |
| U63030UP2022PTC161590 | Previous |
Board of Directors of Swift Secure Express Private Limited
Swift Secure Express Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naushaba Hussain
Also directs:
Swift Secure Express Private Limited
|
Director | 30 Mar 2022 | 4 Years 4 Months | Current |
|
Elzbieta Magdalena Polak
Also directs:
Swift Secure Express Private Limited
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Director | 30 Mar 2022 | 4 Years 4 Months | Current |
Financials of Swift Secure Express Private Limited FY 2024 filings available
Ten-year financial statements for Swift Secure Express Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Swift Secure Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2025 | Hdfc Bank Limited | ₹79.55 Lakh | Open |
| 30 Nov 2024 | Hdfc Bank Limited | ₹55.09 Lakh | Open |
| 29 Aug 2024 | Hdfc Bank Limited | ₹93.69 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swift Secure Express Private Limited
View historical data on people associated with Swift Secure Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Secure Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swift Secure Express Private Limited
GST registrations and filing compliance for Swift Secure Express Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swift Secure Express Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Secure Express Private Limited
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MSME Payment Delays by Swift Secure Express Private Limited
MSME payment history for Swift Secure Express 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
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Subsidiaries & Group Companies of Swift Secure Express Private Limited
Corporate group structure for Swift Secure Express Private Limited
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MCA Filings & Documents of Swift Secure Express Private Limited
MCA filings and documents for Swift Secure Express Private Limited
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Recent Activity on Swift Secure Express Private Limited
Frequently Asked Questions about Swift Secure Express Private Limited
Swift Secure Express Private Limited is an active private limited company in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U49231UP2022PTC161590.
The current directors of Swift Secure Express Private Limited are:
- Naushaba Hussain - Director
- Elzbieta Magdalena Polak - Director
The primary industry of Swift Secure Express 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 Secure Express Private Limited can be reached at the registered office: Khasra No. 109, Karim Conony Near Chand Maszid Pipalheda, Ghaziabad, Uttar Pradesh, India – 201015.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Khasra No. 109, Karim Conony Near Chand Maszid Pipalheda, Ghaziabad, Uttar Pradesh, India – 201015.