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SWIFT AGRI TECH PRIVATE LIMITED

As on: 2024-06-18

SWIFT AGRI TECH PRIVATE LIMITED (CIN: U01403TG2011PTC073655) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

SWIFT AGRI TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT AGRI TECH PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of SWIFT AGRI TECH PRIVATE LIMITED are MAHESH KUMAR KHETAN, AKHILESH BHOSLE, SANDEEP PAWAR, and SANJEEV KUMAR MITTAL.

SWIFT AGRI TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TG2011PTC073655 and its registration number is 73655. Users may contact SWIFT AGRI TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT AGRI TECH PRIVATE LIMITED is 4-3-18/56, Ambedkar Chowk, , Adilabad, Telangana, India - 504001.

Current status of SWIFT AGRI TECH PRIVATE LIMITED is - Active.

Basic Information

CIN U01403TG2011PTC073655
Name SWIFT AGRI TECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 73655
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-04-01
Age of Company 13 years, 11 months, 12 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFT AGRI TECH PRIVATE LIMITED

Previous CINs

U01403AP2011PTC073655
U01403TG2011PTC073655

Regulatory Filings of SWIFT AGRI TECH

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Litigation Search Report of SWIFT AGRI TECH

Get a list of all litigations SWIFT AGRI TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFT AGRI TECH. This report helps you understand the risk associated in dealing with SWIFT AGRI TECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT AGRI TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWIFT AGRI TECH

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWIFT AGRI TECH

Current Directors & Key Managerial Personnel of SWIFT AGRI TECH
DIN Director Name Designation Appointment Date
02133124 MAHESH KUMAR KHETAN Director 2011-04-01
03483899 AKHILESH BHOSLE Director 2016-09-26
03510405 SANDEEP PAWAR Director 2016-09-26
01555603 SANJEEV KUMAR MITTAL Director 2020-12-30
Past Directors & Key Managerial Personnel of SWIFT AGRI TECH
DIN Director Name Designation Appointment Date Cessation
03483899 AKHILESH BHOSLE Additional Director - 2016-09-26
03510405 SANDEEP PAWAR Additional Director - 2016-09-26
01555625 RAGHUNATH MITTAL Director - 2020-11-01
Other Directorships of MAHESH KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKHILESH BHOSLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COCOON TECHNOLOGIES LLP AAL-0317 Designated Partner 2022-04-20 Ongoing
K.K.PROTIENS PRIVATE LIMITED U01119AP2006PTC051272 Director 2006-09-27 Ongoing
RAGHUNATH AGRO TECH PRIVATE LIMITED U15141TG2004PTC042340 Director 2004-03-31 Ongoing
RAGHUNATH AGRO PRODUCTS PRIVATE LIMITED U15143TG2012PTC083645 Director 2012-10-17 Ongoing
VINAYAKA SPINTEX PRIVATE LIMITED U18100TG2000PTC035266 Director - 2016-03-28
AYUSHMAN ECO-PRODUCTS PRIVATE LIMITED U18101TG2004PTC043986 Director - 2014-08-16
METALLICA SPONGE AND POWER PRIVATE LIMITED U27109TG2005PTC046810 Director - 2014-11-01
GROW WELL SHELTERS INDIA PRIVATE LIMITED U45200TG2005PTC048422 Director - 2007-07-02
SPEYZ INFRA PROJECTS PRIVATE LIMITED. U45209TG2007PTC055814 Director 2007-10-06 Ongoing
ACCORD SKYCRAPERS PRIVATE LIMITED U70101TG2006PTC050104 Director 2006-05-03 Ongoing
ASKA REAL ESTATE PRIVATE LIMITED U70109DL2004PTC267548 Director - 2013-05-22
YELLOW RENEWABLE ENERGY PRIVATE LIMITED U74900TG2011PTC072743 Director 2011-02-19 Ongoing
K.K.PROTIENS PRIVATE LIMITED U01119AP2006PTC051272 Director - 2020-11-01
RAGHUNATH AGRO TECH PRIVATE LIMITED U15141TG2004PTC042340 Director - 2020-11-01
RAGHUNATH AGRO PRODUCTS PRIVATE LIMITED U15143TG2012PTC083645 Director - 2020-11-01
SREE ASTALAXMI SPINNING MILLS PRIVATE LIMITED U17111TG2001PTC037019 Director - 2014-10-18
VINAYAKA SPINTEX PRIVATE LIMITED U18100TG2000PTC035266 Director - 2020-11-01
AYUSHMAN ECO-PRODUCTS PRIVATE LIMITED U18101TG2004PTC043986 Managing Director - 2014-08-16
GROW WELL SHELTERS INDIA PRIVATE LIMITED U45200TG2005PTC048422 Director - 2007-07-02
SPEYZ INFRA PROJECTS PRIVATE LIMITED. U45209TG2007PTC055814 Director - 2020-11-01
RAGHUNATH MEADOWS PRIVATE LIMITED U45209TG2011PTC072482 Director 2011-02-03 Ongoing
RAGHUNATH AVENUES PRIVATE LIMITED U45209TG2011PTC073148 Director 2011-03-09 Ongoing
ACCORD SKYCRAPERS PRIVATE LIMITED U70101TG2006PTC050104 Director 2006-05-03 Ongoing
FUTURESPACE CONSULTANTS LLP AAA-2410 Partner - 2014-04-01
SREE ASTALAXMI POWER COMPANY LLP AAM-3595 Designated Partner 2018-04-03 Ongoing
K.K.PROTIENS PRIVATE LIMITED U01119AP2006PTC051272 Director - 2016-09-27
SALASAR BALAJI MINES PRIVATE LIMITED U13100TG2007PTC054410 Director - 2020-03-18
SRI SALASAR BALAJI AGRO TECH PRIVATE LIMITED U15143TG2003PTC041519 Director - 2017-03-10
SREE ASTALAXMI SPINNING MILLS PRIVATE LIMITED U17111TG2001PTC037019 Director 2001-07-13 Ongoing
VINAYAKA SPINTEX PRIVATE LIMITED U18100TG2000PTC035266 Director 2000-09-14 Ongoing
SALASARBALAJI GARMENTS PRIVATE LIMITED U18101TG2004PTC043991 Managing Director - 2012-12-31
SRI SALASAR BALAJI METALS PRIVATE LIMITED U27101TG2007PTC054296 Director - 2020-03-18
SREE ASTALAXMI POWER COMPANY PRIVATE LIMITED U40103TG2010PTC068430 Director - 2018-04-02
PHOENIX TECHNO CITY PRIVATE LIMITED U45200TG2010PTC068102 Additional Director - 2011-03-17
SALASAR BALAJI ESTATES(INDIA) PRIVATE LIMITED U45400TG2007PTC054561 Director - 2020-03-18
AGRAWAL GINNING & PRESSING PRIVATE LIMITED U51311MH2008PTC182455 Director 2011-09-30 Ongoing
SRI RAMA BUSINESS ENTERPRISES PRIVATE LIMITED U74900TG2007PTC054437 Director - 2015-04-15
YELLOW RENEWABLE ENERGY PRIVATE LIMITED U74900TG2011PTC072743 Director 2011-02-19 Ongoing
KAMALA GINNING AND OIL INDUSTRIES PRIVATE LIMITED U01119TG2012PTC079981 Director 2012-03-28 Ongoing
VINAYAKA SPINTEX PRIVATE LIMITED U18100TG2000PTC035266 Director 2021-02-20 Ongoing
THINK SMART PRINT SOLUTIONS PRIVATE LIMITED U22219TG2011PTC074278 Director 2011-05-05 Ongoing
ANURAM ENTERPRISES LLP ACC-3241 Designated Partner 2023-08-02 Ongoing
S.S COTTON INDUSTRIES PRIVATE LIMITED U17200TG2011PTC074248 Director 2011-05-03 Ongoing
Other Directorships of SANJEEV KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHUNATH MITTAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWIFT AGRI TECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWIFT AGRI TECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWIFT AGRI TECH

Email ID: [email protected] Website: Not Available Address: 4-3-18/56, Ambedkar Chowk, , Adilabad, Telangana, India - 504001

Principal Products & Services of SWIFT AGRI TECH

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWIFT AGRI TECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWIFT AGRI TECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWIFT AGRI TECH

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SWIFT AGRI TECH

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SWIFT AGRI TECH

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SWIFT AGRI TECH

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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