Swift Source Eximp Private Limited - Company Profile

It is a trading private limited company based in Panaji, Goa, India, established in 2004.
2004 Panaji, Goa, India Active
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About Swift Source Eximp Private Limited

Swift Source Eximp Private Limited, a active private limited company, was established on 21 October 2004 in Panaji, Goa, India. Engaging in wholesale within the trade sector, it holds CIN: U51311GA2004PTC003651. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Ashwini Nayak (Director), Poonam Lotlikar (Director). Past directors included Shanta Ratnakar Prabhu Madgeri, Yogesh Ratnakar Prabhu. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201-B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51311GA2004PTC003651

  • Registration Number

    003651

  • Incorporation Date

    21 October 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.00 M
Company report

Swift Source Eximp Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swift Source Eximp Private 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 Source Eximp Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwini Nayak Director 25 Sep 2014 Current
Poonam Lotlikar Director 25 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2014 Past
Pramod Abcsdd Director 01 Nov 2014 Past

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Financial Performance of Swift Source Eximp.

Swift Source Eximp Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swift Source Eximp revenue growth over time
Swift Source Eximp 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 Source Eximp?

In 2017, Swift Source Eximp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2018 Others ₹7.00 M Satisfied

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How Many Employees Work at Swift Source Eximp?

Unlock and access historical data on people associated with Swift Source Eximp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Source Eximp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Source Eximp's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swift Source Eximp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swift Source Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swift Source Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was documented.

  • Charges

    A charge registered on 11 Sep 2018 via Charge ID 100270697 with Others was fully satisfied on 30 Jun 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 7.00 M with Charge ID 100270697 was registered on 11 Sep 2018. was completed.

  • Director Appointment

    Ashwini Nayak was appointed as a Director was appointed as a Director on 25 Sep 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Poonam Lotlikar was appointed as a Director was appointed as a Director on 25 Sep 2014 & has been associated with this company since 11 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Swift Source Eximp Private Limited?

The CIN of Swift Source Eximp Private Limited is U51311GA2004PTC003651.

Where is Swift Source Eximp Private Limited headquartered?

Swift Source Eximp Private Limited is headquartered at 201-B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, 403001.

When was Swift Source Eximp Private Limited incorporated?

Swift Source Eximp Private Limited was incorporated on 21 October 2004.

Who are the current directors of Swift Source Eximp Private Limited?

The current directors of Swift Source Eximp Private Limited are

What is the primary industry of Swift Source Eximp Private Limited?

The primary industry of Swift Source Eximp Private Limited is Trade.

Is Swift Source Eximp Private Limited a listed company?

Swift Source Eximp Private Limited is unlisted.

What is the capital structure of Swift Source Eximp Private Limited?

The authorized capital of Swift Source Eximp Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Swift Source Eximp Private Limited?

The compliance status of Swift Source Eximp Private Limited is Compliant.

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