Swift Securities Private Limited
About Swift Securities Private Limited
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Swift Securities Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 February 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1995PTC017243.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
The registered office was at B – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042.
Court records list 63 cases involving the company, including 22 filed by the company and 36 filed against it; 9 cases are pending.
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- Registered AddressB – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042
- 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
Board of Directors of Swift Securities Private Limited
No directors are listed for Swift Securities in the MCA records available to us.
Financials of Swift Securities Private Limited
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.
Charges & Borrowings of Swift Securities Private Limited
Swift Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Securities Private 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.
GST Compliance of Swift Securities Private 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.
Legal Cases of Swift Securities Private Limited
Swift Securities Private Limited has 63 court cases on record: 22 filed by Swift Securities, 36 filed against it, 5 where it is another party. 9 cases are pending and 54 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 36 | 8 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against J K Infra and Management Systems Private Limited | Pending |
| District court, Panchkula, Haryana | Civil suit | Filed by the company against Amartex Industries Limited | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against Shaurya Coal Carriers Private Limited | Pending |
| District court, North, Delhi | Court case (OMP (COMM.)) | Filed against the company by Delhi MSW Solutions Limited | Disposed |
| District court, North West, Delhi | Revision petition | Filed against the company by SPC Engineers Private Limited | Disposed |
Full case history
All 63 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.
Credit Ratings, Litigation & Regulatory Alerts for Swift Securities Private 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 Private 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 Private 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.
MCA Filings & Documents of Swift Securities Private 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.
Recent Activity on Swift Securities Private Limited
Frequently Asked Questions about Swift Securities Private Limited
Swift Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Securities was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 February 1995 and is registered under CIN U67120KA1995PTC017243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swift Securities is U67120KA1995PTC017243. 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 B – 3 Muller Apartments Miller Road, Bangalore, Karnataka, India – 560042.
Swift Securities was incorporated on 22 February 1995. It is registered with the Registrar of Companies, Bangalore.
Swift Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
Swift Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Swift Securities is not listed on any stock exchange. It is an unlisted company.
Swift Securities has 63 court cases on record: 22 filed by the company and 36 filed against it. 9 are pending. Most are in the district courts.