Swift Source Eximp Private Limited
About Swift Source Eximp Private Limited
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Swift Source Eximp Private Limited is a private limited company based in Panaji, Goa, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51311GA2004PTC003651.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ashwini Nayak and Poonam Lotlikar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 – B Mathias Plaza 2nd Floor 18th June Road, Panaji, Goa, India – 403001.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.03 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38.15 Lakh (net margin 82.9%) and EBITDA of ₹42.85 Lakh (EBITDA margin 93.1%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years and 20% over five years.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address201 – B Mathias Plaza 2nd Floor 18th June Road, Panaji, Goa, India – 403001
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
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Financials of Swift Source Eximp Private Limited FY 2025 filings available
Swift Source Eximp Private Limited reported revenue of ₹46.03 Lakh (up 279% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Swift Source Eximp Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 279% growth in the latest year. EBITDA rose 464% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Swift Source Eximp Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹42.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.15 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of Swift Source Eximp Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 82.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| 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 Source Eximp 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.
Auditor Details of Swift Source Eximp Private Limited
Swift Source Eximp Private Limited is audited by PRASHANT KAREKAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT KAREKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Source Eximp Private Limited
Swift Source Eximp has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Nayak Also directs: Brightdesk Offices LLP, Rishika Promoters Private Limited | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
| Poonam Lotlikar Also directs: Ground Plus Plus LLP, Genext Biotech Private Limited | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
Ownership and Shareholding of Swift Source Eximp Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Source Eximp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2018 | Others | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Source Eximp Private Limited
Employment history and EPFO contributions of people linked to Swift Source Eximp.
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.
Recent Activity on Swift Source Eximp Private Limited
Swift Source Eximp Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Shanta Ratnakar Prabhu Madgeri ceased to be Director on 01 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Swift Source Eximp 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 Source Eximp 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 Source Eximp 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.
GST Compliance of Swift Source Eximp 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.
MCA Filings & Documents of Swift Source Eximp 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.
Frequently Asked Questions about Swift Source Eximp Private Limited
Swift Source Eximp is an active private limited company based in Panaji, Goa, India. The company works in wholesale, within the trading industry. It was incorporated on 21 October 2004 (22+ years old) and is registered under CIN U51311GA2004PTC003651.
Swift Source Eximp reported revenue of ₹46.03 Lakh for FY 2024 (up 279% YoY).
Swift Source Eximp has 2 current directors:
- Ashwini Nayak - Director
- Poonam Lotlikar - Director
Swift Source Eximp reported a net profit of ₹38.15 Lakh (net margin 82.9%) and EBITDA of ₹42.85 Lakh (EBITDA margin 93.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swift Source Eximp is 70% over three years and 20% over five years. In the latest year (FY 2024) revenue rose 279%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swift Source Eximp is U51311GA2004PTC003651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Source Eximp was incorporated on 21 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Shanta Ratnakar Prabhu Madgeri ceased to be Director on 01 Nov 2014. Yogesh Ratnakar Prabhu ceased to be Director on 01 Nov 2014. Ashwini Nayak was appointed as Director on 25 Sep 2014. Swift Source Eximp has 4 board changes on record in total.
The registered office of Swift Source Eximp is at 201 – B Mathias Plaza 2nd Floor 18th June Road, Panaji, Goa, India – 403001.
Swift Source Eximp has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.