Swiftrans International Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Gurugram, Haryana, India, established in 1998.
1998 Gurugram, Haryana, India Active
Last Updated:
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About Swiftrans International Private Limited

Swiftrans International Private Limited, a active private limited company, was established on 18 June 1998 in Gurugram, Haryana, India. Engaging in general construction services within the real estate sector, it holds CIN: U45433HR1998PTC084542. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.66 Cr.

It upholds a compliant status. Its leadership includes Sanjay Singal (Additional Director), Ajay Singal (Director). Past directors included Raj Kamal Singla, Anil Kumar Mittal, Pradeep Kumar Agrawal. It holds ₹20.00 Cr open charges and ₹36.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Irish Tech Park, Tower-B, 2Nd Floor, Sohna Road, Sector-48, Gurugram-122018, Gurugram, Haryana, 122018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45433HR1998PTC084542

  • Registration Number

    084542

  • Incorporation Date

    18 June 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.66 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.66 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 36.19 Cr
  • Revenue Growth **** -80.51%
  • Profit Growth **** 132.33%
  • Ebitda **** 96.92%
  • Net Worth 3.97%
  • Total Assets **** 0.86%
Company report

Swiftrans International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swiftrans International 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 Swiftrans International Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Singal Additional Director 16 May 2022 Current
Ajay Singal Director 01 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2007 Past
Pramod Abcsdd Director 14 Sep 2011 Past
Pramod Abcsdd Director 21 Sep 2007 Past
Pramod Abcsdd Director 18 Dec 2007 Past
Pramod Abcsdd Director 16 May 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Swiftrans International.

Swiftrans International Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.51% decrease. The company also saw a substantial improvement in profitability, with a 132.33% increase in profit. The company's net worth moved up by a moderate rise of 3.97%.

Swiftrans International revenue growth over time
Swiftrans International 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
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 -80.51%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 0.86%
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*******
*******
*******
Profit or Loss
*******
 132.33%
*******
*******
*******
*******
Net Worth
*******
 3.97%
*******
*******
*******
*******
EBITDA
*******
 96.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swiftrans International?

In 2021, Swiftrans International 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

₹200,000,000.00

Satisfied Charges

₹361,900,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2015 State Bank Of India ₹20.00 Cr Open
29 Jan 2013 Housing Development Finance Corporation Limited ₹25.00 Cr Satisfied
14 Dec 2011 State Bank Of Patiala ₹3.73 Cr Satisfied
13 Dec 2011 State Bank Of Patiala ₹3.73 Cr Satisfied
13 Dec 2011 State Bank Of Patiala ₹3.73 Cr Satisfied

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How Many Employees Work at Swiftrans International?

Unlock and access historical data on people associated with Swiftrans International, 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 Swiftrans International, 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 Swiftrans International'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 Swiftrans International
Recent Activity within the Organization
  • Annual General Meeting

    Swiftrans International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swiftrans International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sanjay Singal was appointed as a Additional Director was appointed as a Additional Director on 16 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Charges

    A charge registered on 29 Jan 2013 via Charge ID 10410543 with Housing Development Finance Corporation Limited was fully satisfied on 17 Mar 2017. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10564467 was registered on 20 Mar 2015. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Dec 2011 via Charge ID 10329398 with State Bank Of Patiala was fully satisfied on 11 Mar 2013. was documented.

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Frequently Asked Questions
What is the CIN of Swiftrans International Private Limited?

The CIN of Swiftrans International Private Limited is U45433HR1998PTC084542.

Where is Swiftrans International Private Limited headquartered?

Swiftrans International Private Limited is headquartered at Irish Tech Park, Tower-B, 2Nd Floor, Sohna Road, Sector-48, Gurugram-122018, Gurugram, Haryana, 122018.

When was Swiftrans International Private Limited incorporated?

Swiftrans International Private Limited was incorporated on 18 June 1998.

Who are the current directors of Swiftrans International Private Limited?

The current directors of Swiftrans International Private Limited are

What is the primary industry of Swiftrans International Private Limited?

The primary industry of Swiftrans International Private Limited is Real Estate.

Is Swiftrans International Private Limited a listed company?

Swiftrans International Private Limited is unlisted.

What is the capital structure of Swiftrans International Private Limited?

The authorized capital of Swiftrans International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.66 Cr.

What is the compliance status of Swiftrans International Private Limited?

The compliance status of Swiftrans International Private Limited is Compliant.

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