About Swift India Private Limited
Data last updated: 20 December 2025
Swift India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of S.W.I.F.T Sc. It specialises in business support services, a part of the broader business services sector. Incorporated on 22 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC168044.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Niraj Dilip Mahajan and Rosemary Frances Stone.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.17 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data. It operates as a subsidiary of S.W.I.F.T Sc.
The company is associated with 3 brands - Biswift, Tyreswift, Swift.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swift.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit 1801 18 Floor Plot N0. C – 70 G Block Near Icici Bank Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051
-
IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Swift India Private Limited
Swift India Private Limited operates multiple associated brands including Biswift, Tyreswift, and Swift. These brands represent Swift India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a cryptocurrency exchange platform for users to trade digital assets securely. | biswift.com | |
| Offers AI tools for tyre, body damage, and vehicle interior inspections. | tyreswift.com | |
| Financial messaging services are provided for global interbank transfers. | swift.com |
Competitors & Alternatives of Swift India Private Limited
Brands and companies operating in the same space as Swift India Private Limited include Coinbase, Bitso, KuCoin and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Coinbase
|
Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
Bitso
|
Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
KuCoin
|
Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
Kraken
|
Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
Wealthsimple
|
Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
CoinList
|
App-based trading platform for cryptocurrency | San Francisco, United States, United States | 2017 |
Coinsquare
|
Digital assets are bought, sold, and traded on Coinsquare. | Toronto, Canada, Canada | 2014 |
Mercado Bitcoin
|
Cryptocurrency assets are traded and exchanged online by users. | Sao Paulo, Brazil, Brazil | 2013 |
bitFlyer
|
Bitcoin is bought, sold, and traded via an online platform. | Chiba, Japan, Japan | 2014 |
Tractable
|
Provider of AI-based vehicle inspection solutions for insurers and the automotive industry | London, United Kingdom, United Kingdom | 2014 |
Business Activity of Swift India Private Limited
Swift India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Swift India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swift India Private Limited
Swift India Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Swift India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift India Private Limited
Swift India Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Dilip Mahajan | Director | 19 May 2017 | 9 Years 3 Months | Current |
|
Rosemary Frances Stone
Also directs:
Swift India Domestic Services Private Limited
|
Director | 01 Sep 2021 | 4 Years 11 Months | Current |
| Maximiliano Mamondez | Director | 30 Mar 2023 | 3 Years 4 Months | Current |
| Nathan Van De Velde | Director | 13 Nov 2024 | 1 Years 9 Months | Current |
Financials of Swift India Private Limited FY 2025 filings available
Swift India Private Limited reported revenue of ₹25.17 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Swift India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift India Private Limited
Shareholding and ownership data for Swift India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swift India Private Limited
Swift India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift India Private Limited
Swift India Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Swift India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift India Private Limited
GST registrations and filing compliance for Swift India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift India Private Limited
Credit ratings, litigation, and regulatory alerts for Swift India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 India Private Limited
MSME payment history for Swift India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 India Private Limited
Corporate group structure for Swift India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 India Private Limited
MCA filings and documents for Swift India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 India Private Limited
Frequently Asked Questions about Swift India Private Limited
Swift India Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168044. The company has 23 employees.
Swift India Private Limited reported revenue of ₹25.17 Cr for FY 2025 (up 4.00% YoY).
The current directors of Swift India Private Limited are:
- Niraj Dilip Mahajan - Director
- Rosemary Frances Stone - Director
- Maximiliano Mamondez - Director
- Nathan Van De Velde - Director
The primary industry of Swift India Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Swift India Private Limited can be reached at the registered office: Unit 1801 18 Floor Plot N0. C – 70 G Block Near Icici Bank Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051, or through the website swift.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹9 Cr.