Swift Securities Limited
About Swift Securities Limited
Data last updated:
Swift Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PLC078871.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors including Vipul Arun Randeri (Managing Director) and Divyesh Indrajit Modi.
Its last annual general meeting (AGM) was held on 11 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 3/C Rajabahadur Mansion32 A D Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
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- Registered Address3/C Rajabahadur Mansion32 A D Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Swift Securities Limited FY 2008 filings available
Financial Statement Summary of Swift Securities Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Securities Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Securities are in the company report.
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 Securities Limited
Swift Securities has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyesh Indrajit Modi | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
| Vipul Arun Randeri Also directs: Var Shares and Stocks Private Limited | Managing Director | 05 Oct 1994 | 32 Years 0 Months | As last reported |
| Bharti Vipul Randeri Also directs: Var Shares and Stocks Private Limited | Director | 06 Apr 1998 | 28 Years 6 Months | As last reported |
| Umesh Ramesh Chandra Parikh | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
| Amol Vipul Randeri Also directs: Var Shares and Stocks Private Limited | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
Charges & Borrowings of Swift Securities Limited
Swift Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swift Securities Limited
Swift Securities Limited has 4 court cases on record: 3 filed by Swift Securities, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax -4 | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swift Securities Limited
Employment history and EPFO contributions of people linked to Swift Securities.
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.
CIN History of Swift Securities Limited
Swift Securities has one previous CIN (Corporate Identification Number): L67190MH1994PLC078871. The current CIN is U67190MH1994PLC078871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PLC078871 | Current |
| L67190MH1994PLC078871 | Previous |
Recent Activity on Swift Securities Limited
Swift Securities Limited has 5 board changes on record since 1994: 5 appointments. The latest: Amol Vipul Randeri was appointed as Director on 12 Mar 2004.
Credit Ratings, Litigation & Regulatory Alerts for Swift Securities Limited
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 Securities Limited
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 Securities Limited
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 Securities Limited
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 Securities Limited
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 Securities Limited
Swift Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swift Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 June 1994 and is registered under CIN U67190MH1994PLC078871. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swift Securities was incorporated on 09 June 1994. It is registered with the Registrar of Companies, Mumbai.
Swift Securities had 5 directors:
- Vipul Arun Randeri - Managing Director
- Divyesh Indrajit Modi - Director
- Bharti Vipul Randeri - Director
- Umesh Ramesh Chandra Parikh - Director
- Amol Vipul Randeri - Director
The CIN (Corporate Identification Number) of Swift Securities is U67190MH1994PLC078871. 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 Securities is at 3C Rajabahadur Mansion32 A D Marg Fort, Mumbai, Maharashtra, India – 400001.
Swift Securities has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr.
Swift Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Swift Securities is not listed on any stock exchange. It is an unlisted company.
Swift Securities has 4 court cases on record: 3 filed by the company and 1 filed against it.