MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-76-0008591
Swift Secure Express Private Limited
Swift Secure Express Private Limited - transport and logistics in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2024
₹2.07 Cr
▲ 183% YoY
Net loss · FY 2024
₹4.02 Lakh
Net margin -1.9%
EBITDA · FY 2024
₹29.35 Lakh
EBITDA margin 14.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.28 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Swift Secure Express Private Limited
Data last updated:
Swift Secure Express Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 March 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U49231UP2022PTC161590. Its GSTIN is 09ABICS1678Q1ZD (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.07 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.02 Lakh (net margin -1.9%) and EBITDA of ₹29.35 Lakh (EBITDA margin 14.2%).
As per MCA filings, the company has open charges of ₹2.28 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
Swift Secure Express Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-76-0008591).
Company details
CIN U49231UP2022PTC161590
Registration Number 161590
Incorporation Date 30 March 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-76-0008591
CIN history
Swift Secure Express 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 |
Recognitions & Rankings of Swift Secure Express
Contact details
Swift Secure Express Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressKhasra No. 109, Karim Conony Near Chand Maszid Pipalheda, Ghaziabad, Uttar Pradesh, India – 201015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Swift Secure Express 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Swift Secure Express is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Swift Secure Express Private Limited, buy the company report.
Financials of Swift Secure Express Private Limited
FY 2024 filings availableSwift Secure Express Private Limited reported revenue of ₹2.07 Cr (up 183% YoY) for FY 2024.
Revenue · FY 2024
₹2.07 Cr ▲ 183%
Net loss · FY 2024
₹4.02 Lakh margin -1.9%
EBITDA · FY 2024
₹29.35 Lakh margin 14.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 183%
EBITDA CAGR growth
1 year
▲ 11%
Revenue rose 183% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹29.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.02 Lakh | ||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.2% | ||
| Net Profit Margin | -1.9% | ||
| 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 | |||
To see the full financial statements and ratios of Swift Secure Express Private Limited, buy the company report.
Board of directors of Swift Secure Express Private Limited
Swift Secure Express has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naushaba Hussain | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Elzbieta Magdalena Polak | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Peer comparison
Swift Secure Express Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Day Trucking Private Limited | ₹2.08 Cr (FY 2023) | 36.0% | Udyogamandal, Kerala, India | |||
| Ravindera Road Carrier Private Limited | ₹2.07 Cr (FY 2025) | -20.0% | Lucknow, Uttar Pradesh, India | |||
| Abhishek Freight (India) Private Limited | ₹2.07 Cr (FY 2024) | -7.0% | Ahmedabad, Gujarat, India | |||
| Swift Secure Express Private Limitedthis company | ₹2.07 Cr (FY 2024) | -₹4.02 Lakh | -1.9% | 183.0% | Ghaziabad, Uttar Pradesh, India | |
| Attri Logistic (India) Private Limited | ₹2.06 Cr (FY 2019) | -57.0% | Delhi, India |
To see the full peer comparison of Swift Secure Express Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2025 | 101151002 | Hdfc Bank Limited | ₹79.55 Lakh | Open | |
| 30 Nov 2024 | 101039615 | Hdfc Bank Limited | ₹55.09 Lakh | Open | |
| 29 Aug 2024 | 100993038 | Hdfc Bank Limited | ₹93.69 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Swift Secure Express Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Total cases
7
Filed against the company
7
Pending
5
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udham Singh Nagar, Uttarakhand | Court case (M.a.c.t) | Filed against the company | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Swift Secure Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Secure Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Secure Express has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABICS1678Q1ZD | Uttar Pradesh | Active | 01 Jun 2022 |
To see the full GST registrations and return filing status of Swift Secure Express Private Limited, buy the company report.
Recent activity
Swift Secure Express Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Elzbieta Magdalena Polak was appointed as Director on 30 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 79.55 Lakh with Charge ID 101151002 was registered on 29 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.09 Lakh with Charge ID 101039615 was registered on 30 Nov 2024.
AGM
Swift Secure Express Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 93.69 Lakh with Charge ID 100993038 was registered on 29 Aug 2024.
Filing
Swift Secure Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Elzbieta Magdalena Polak was appointed as Director.
Appointed
Naushaba Hussain was appointed as Director.
Incorporation
30 Mar 2022
Swift Secure Express Private Limited was registered on 30 Mar 2022 with Roc Kanpur & aged 4 years 6 months as per MCA records.
Frequently asked questions
Swift Secure Express is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U49231UP2022PTC161590.
Swift Secure Express has 2 current directors:
- Naushaba Hussain - Director
- Elzbieta Magdalena Polak - Director
The latest financial statements of Swift Secure Express on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Swift Secure Express is 09ABICS1678Q1ZD, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Swift Secure Express is U49231UP2022PTC161590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Secure Express has 7 court cases on record: 7 filed against it. 5 are pending.
Swift Secure Express was incorporated on 30 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Swift Secure Express by revenue are Day Trucking Private Limited, Ravindera Road Carrier Private Limited, Abhishek Freight (India) Private Limited, Attri Logistic (India) Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Elzbieta Magdalena Polak was appointed as Director on 30 Mar 2022. Naushaba Hussain was appointed as Director on 30 Mar 2022.
Yes, Swift Secure Express is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-76-0008591).
The registered office of Swift Secure Express is at Khasra No. 109, Karim Conony Near Chand Maszid Pipalheda, Ghaziabad, Uttar Pradesh, India – 201015.