Swift Wines Limited
About Swift Wines Limited
Data last updated:
Swift Wines Limited was a public limited company based in Mumbai, Maharashtra, 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 alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 16 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15500MH1999PLC118367.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.37 Lakh. It was led by directors including Dilipkumar Bholaram Agrawal and Tajinder Singh Kataria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
Financials of Swift Wines Limited FY 2013 filings available
Financial Statement Summary of Swift Wines Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swift Wines Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| 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 Wines 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.
Board of Directors of Swift Wines Limited
Swift Wines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Bholaram Agrawal | Director | 17 Feb 1999 | 27 Years 7 Months | As last reported |
| Tajinder Singh Kataria Also directs: Karaikal Exim Private Limited | Director | 19 Mar 2016 | 10 Years 6 Months | As last reported |
| Rakesh Beharilal Arora | Director | 17 Feb 1999 | 27 Years 7 Months | As last reported |
Charges & Borrowings of Swift Wines Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1999 | The Bharat Co-Op. Bank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Swift Wines Limited
Swift Wines Limited has 1 court case on record: 1 filed by Swift Wines. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 1 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.
Employees and EPFO Compliance at Swift Wines Limited
Employment history and EPFO contributions of people linked to Swift Wines.
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.
CIN History of Swift Wines Limited
Swift Wines has one previous CIN (Corporate Identification Number): L15500MH1999PLC118367. The current CIN is U15500MH1999PLC118367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15500MH1999PLC118367 | Current |
| L15500MH1999PLC118367 | Previous |
Recent Activity on Swift Wines Limited
Swift Wines Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Tajinder Singh Kataria ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Swift Wines 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 Wines 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 Wines 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 Wines 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 Wines 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 Wines Limited
Swift Wines 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 Wines was a public limited company based in Mumbai, Maharashtra, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 16 February 1999 and is registered under CIN U15500MH1999PLC118367. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Wines had 3 directors:
- Dilipkumar Bholaram Agrawal - Director
- Tajinder Singh Kataria - Director
- Rakesh Beharilal Arora - Director
The CIN (Corporate Identification Number) of Swift Wines is U15500MH1999PLC118367. 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 Wines is at 7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093.
Swift Wines was incorporated on 16 February 1999. It is registered with the Registrar of Companies, Mumbai.
Swift Wines has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.37 Lakh.
Swift Wines operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment. It worked in this industry before it was struck off.
No. Swift Wines is not listed on any stock exchange. It is an unlisted company.
Swift Wines has 1 court case on record: 1 filed by the company.