Swift Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Swift Securities Limited

Swift Securities Limited, a amalgamated public limited company, was established on 09 June 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1994PLC078871. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.

Its leadership includes Divyesh Indrajit Modi (Director), Vipul Arun Randeri (Managing Director), Bharti Vipul Randeri (Director). Its latest AGM occurred on 11 September 2008, with the balance sheet filed on 31 March 2008. It is based at 3/C Rajabahadur Mansion32 A D Marg Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1994PLC078871

  • Registration Number

    078871

  • Incorporation Date

    09 June 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Swift Securities Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swift Securities Limited — 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 Securities Limited?
Current Directors
Name Designation Appointment Date Status
Divyesh Indrajit Modi Director 12 Mar 2004 Current
Vipul Arun Randeri Managing Director 05 Oct 1994 Current
Bharti Vipul Randeri Director 06 Apr 1998 Current
Umesh Ramesh Chandra Parikh Director 12 Mar 2004 Current
Amol Vipul Randeri Director 12 Mar 2004 Current

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Financial Performance of Swift Securities.

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Swift Securities revenue growth over time
Swift Securities 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
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What is the Ownership and Shareholding Structure of Swift Securities?

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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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How Many Employees Work at Swift Securities?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swift Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swift Securities Limited last Annual general meeting of members was held on 11 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swift Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Divyesh Indrajit Modi was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 11 months . was documented.

  • Director Appointment

    The activity Umesh Ramesh Chandra Parikh was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 11 months . was completed.

  • Director Appointment

    Progress on Amol Vipul Randeri was appointed as a Director was appointed as a Director on 12 Mar 2004 & has been associated with this company since 21 years 11 months . was documented.

  • Director Appointment

    Progress on Bharti Vipul Randeri was appointed as a Director was appointed as a Director on 06 Apr 1998 & has been associated with this company since 27 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Swift Securities Limited?

The CIN of Swift Securities Limited is U67190MH1994PLC078871.

Where is Swift Securities Limited headquartered?

Swift Securities Limited is headquartered at 3/C Rajabahadur Mansion32 A D Marg Fort, Mumbai, Maharashtra, 400001.

When was Swift Securities Limited incorporated?

Swift Securities Limited was incorporated on 09 June 1994.

Who are the current directors of Swift Securities Limited?

The current directors of Swift Securities Limited are

What is the primary industry of Swift Securities Limited?

The primary industry of Swift Securities Limited is Financial Services.

Is Swift Securities Limited a listed company?

Swift Securities Limited is unlisted.

What is the capital structure of Swift Securities Limited?

The authorized capital of Swift Securities Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.

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