Swift Vanijya Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Swift Vanijya Private Limited

Swift Vanijya Private Limited, a active private limited company, was established on 08 March 2005 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51109WB2005PTC102119. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.55 M.

It upholds a compliant status. Its leadership includes Pooja Gupta (Director), Divya Gupta (Additional Director), Sunny Kumar Gupta (Director). Past directors included Ramesh Gupta, Rajendra Prasad. It holds ₹4.19 Cr open charges and ₹5.77 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 407 Lords, 7/1,Lord Sinha Road, Kolkata, Kolkata, West Bengal, 700071.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2005PTC102119

  • Registration Number

    102119

  • Incorporation Date

    08 March 2005

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.19 Cr
  • Satisfied Charges ₹ 5.77 Cr
  • Revenue Growth **** 45.37%
  • Profit Growth **** 143.70%
  • Ebitda **** 253.19%
  • Net Worth 11.44%
  • Total Assets -2.66%
Company report

Swift Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Gupta Director 08 Dec 2018 Current
Divya Gupta Additional Director 26 Mar 2018 Current
Sunny Kumar Gupta Director 07 Aug 2008 Current
Dinesh Kumar Director 19 Oct 2006 Current
Sarita Gupta Additional Director 26 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2016 Past
Pramod Abcsdd Director 18 Jul 2023 Past

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Financial Performance of Swift Vanijya.

Swift Vanijya Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.37% increase. The company also saw a substantial improvement in profitability, with a 143.7% increase in profit. The company's net worth Soared by an impressive increase of 11.44%.

Swift Vanijya revenue growth over time
Swift Vanijya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 45.37%
*******
*******
*******
*******
Revenue from Operations
*******
 125.99%
*******
*******
*******
*******
Total Assets
*******
 -2.66%
*******
*******
*******
*******
Profit or Loss
*******
 143.70%
*******
*******
*******
*******
Net Worth
*******
 11.44%
*******
*******
*******
*******
EBITDA
*******
 253.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swift Vanijya?

In 2019, Swift Vanijya 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

₹41,900,000.00

Satisfied Charges

₹57,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.59 Cr
  • Bank Of Baroda : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
28 Jun 2023 Others ₹3.59 Cr Open
19 Apr 2011 Bank Of Baroda ₹6.00 M Open
31 Dec 2012 Others ₹9.90 M Satisfied
30 Dec 2012 Bank Of Baroda ₹1.48 Cr Satisfied
12 Jul 2010 Bank Of Baroda ₹2.00 Cr Satisfied

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How Many Employees Work at Swift Vanijya?

Unlock and access historical data on people associated with Swift Vanijya, 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 Vanijya, 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 Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swift Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swift Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 30 Dec 2012 via Charge ID 10405028 with Bank Of Baroda was fully satisfied on 01 Sep 2023. was documented.

  • Charges

    Progress on A charge registered on 12 Jul 2010 via Charge ID 10236905 with Bank Of Baroda was fully satisfied on 01 Sep 2023. was documented.

  • Charges

    Progress on A charge registered on 31 Dec 2012 via Charge ID 10402864 with Others was fully satisfied on 29 Aug 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 35.90 M with Charge ID 100767785 was registered on 28 Jun 2023. was documented.

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

The CIN of Swift Vanijya Private Limited is U51109WB2005PTC102119.

Where is Swift Vanijya Private Limited headquartered?

Swift Vanijya Private Limited is headquartered at 407 Lords, 7/1,Lord Sinha Road, Kolkata, Kolkata, West Bengal, 700071.

When was Swift Vanijya Private Limited incorporated?

Swift Vanijya Private Limited was incorporated on 08 March 2005.

Who are the current directors of Swift Vanijya Private Limited?

The current directors of Swift Vanijya Private Limited are

What is the primary industry of Swift Vanijya Private Limited?

The primary industry of Swift Vanijya Private Limited is Construction.

Is Swift Vanijya Private Limited a listed company?

Swift Vanijya Private Limited is unlisted.

What is the capital structure of Swift Vanijya Private Limited?

The authorized capital of Swift Vanijya Private Limited is ₹1.70 M, and the paid-up capital is ₹1.55 M.

What is the compliance status of Swift Vanijya Private Limited?

The compliance status of Swift Vanijya Private Limited is Compliant.

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