• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWIFT CORPORATION LIMITED

      CIN: U74900HR2002PLC075585 As on: 2026-07-13
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      SWIFT CORPORATION LIMITED (CIN: U74900HR2002PLC075585) is a Public company incorporated on 15 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2390000.00.

      SWIFT CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT CORPORATION LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWIFT CORPORATION LIMITED are ASHMEET SINGH, HARSIMRAN KAUR, and KEERATDEEP KAUR.

      SWIFT CORPORATION LIMITED's Corporate Identification Number (CIN) is U74900HR2002PLC075585 and its registration number is 75585. Users may contact SWIFT CORPORATION LIMITED on its Email address - [email protected]. Registered address of SWIFT CORPORATION LIMITED is PLOT NO. 89, SECTOR-7, IMT MANESAR , GURUGRAM, Haryana, India - 122050.

      Current status of SWIFT CORPORATION LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIFT CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 CORPORATION 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

      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

      Current Directors & Key Managerial Personnel of SWIFT CORPORATION
      DIN Director Name Designation Appointment Date
      07702129 ASHMEET SINGH Director 2017-09-30
      02366223 HARSIMRAN KAUR Whole-time director 2013-04-01
      06587960 KEERATDEEP KAUR Director 2013-09-30
      Past Directors & Key Managerial Personnel of SWIFT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      07702129 ASHMEET SINGH Additional Director - 2017-09-30
      08635005 JATINDER PAL SINGH Director - 2013-05-27
      00960624 HARPREET SINGH Director - 2010-03-03
      02366223 HARSIMRAN KAUR Director - 2013-04-01
      02366231 HARMIT KAUR Director - 2013-04-01
      02366231 HARMIT KAUR Whole-time director - 2016-12-24
      02366232 GURBIR SINGH Director - 2010-03-03
      06587960 KEERATDEEP KAUR Additional Director - 2013-09-30
      Other Directorships of ASHMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ATHYA INFOTECH PRIVATE LIMITED U62099DL2023PTC421010 Additional Director 2024-03-12 Ongoing
      Other Directorships of JATINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE ART & CRAFT (INDIA) PRIVATE LIMITED U32909HR2023PTC113900 Director 2023-08-04 Ongoing
      RENAISSANCE ARTIFACTS PRIVATE LIMITED U51909HR2019PTC084082 Director 2019-12-10 Ongoing
      Other Directorships of HARPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      JALANDHAR CANCER RESEARCH INSTITUTE PRIVATE LIMITED U85300PB2022PTC055116 Director 2022-01-31 Ongoing
      Other Directorships of HARSIMRAN KAUR
      Company Name CIN Designation Appointment Date Cessation
      ABIA SOURCING PRIVATE LIMITED U51909HR2021PTC092045 Director 2021-01-07 Ongoing
      Other Directorships of HARMIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      MARKETING CHANNELS (INDIA) PRIVATE LIMIT ED U29253DL1996PTC082375 Director 1996-10-01 Ongoing
      Other Directorships of GURBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARKETING CHANNELS (INDIA) PRIVATE LIMIT ED U29253DL1996PTC082375 Director 1996-10-01 Ongoing
      Other Directorships of KEERATDEEP KAUR
      Company Name CIN Designation Appointment Date Cessation
      ABIA SOURCING PRIVATE LIMITED U51909HR2021PTC092045 Director 2021-01-07 Ongoing

      CIN Company Name Company Address
      U74999HR2017PTC070328 WTPS PRINTSHOOT PRIVATE LIMITED Plot No-35, Sector-7 IMT Manesar, Gurugram , Haryana, Haryana, India - 122050
      U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      AAS-5066 PROMISCA LIFECARE LLP Plot No 35, Sector 7, IMT Manesar Gurugram, Haryana, India - 122050
      U34300HR1991PLC031470 NAPINO AUTO AND ELECTRONICS LIMITED Plot No. 7, Sector 3 IMT Manesar , Gurugram, Haryana, India - 122050
      U33110HR2021PTC094579 SUNWEST BIO MEDICAL PRIVATE LIMITED Plot No. 114, Sector 7, IMT Manesar , Gurugram, Haryana, India - 122050
      U31402HR2019PTC083437 AMPTEK BATTERIES PRIVATE LIMITED Plot No. 290 Sector 7 Imt Manesar , Gurugram, Haryana, India - 122050
      U45203HR2015PTC055317 BASERA INFRACONSTRUCTION PRIVATE LIMITED Plot No. 253 Sector-7, IMT Manesar , Gurugram, Haryana, India - 122050
      U51909HR2016PTC058366 MACHA CONSUMER PRODUCTS PRIVATE LIMITED Plot no 253, Sector-7, IMT Manesar , GURUGRAM, Haryana, India - 122050
      U74999HR2018PTC076423 TEJSHREE TECHNOLOGY PRIVATE LIMITED Plot No. 111, Sector-7, IMT Manesar , GURUGRAM, Haryana, India - 122050
      U74999HR2019FTC080399 WINTERHALTER PROPERTY INDIA PRIVATE LIMITED Plot No. 269, Sector-7 IMT Manesar , GURUGRAM, Haryana, India - 122050
      U74991HR2006PTC083408 TARGET PRINT-O-PACK PRIVATE LIMITED. Plot no. 136, Sector-7 IMT Manesar, , Gurugram, Haryana, India - 122050
      U51900HR2008PTC105422 WINTERHALTER INDIA PRIVATE LIMITED Plot No. 269, Sector - 7, IMT Manesar , Gurugram, Haryana, India - 122050
      U74999HR2009PTC043460 ADIT INFRATEL PRIVATE LIMITED Plot No. 155F, Sector 7 IMT Manesar , Gurugram, Haryana, India - 122050
      U15203HR2018FTC077331 INVIGORATE FOODS PRIVATE LIMITED Plot No. 166-D, Sector-7, Phase-II IMT, Manesar , Gurugram, Haryana, India - 122050
      U24304HR2019PTC082068 UNIFIED AEROSOL PRIVATE LIMITED 01st Floor, Plot No. - 1, Sector -7, IMT Manesar , GURUGRAM, Haryana, India - 122050
      U31905HR2019PLC083719 RTRC LIMITED PLOT NO. 296, SECTOR- 7, PHASE-II, INDUSTRIAL ESTATE IMT MANESAR, , GURUGRAM, Haryana, India - 122050
      U74999HR2011PTC044453 INORBIT TECHNOFAB PRIVATE LIMITED PLOT NO 155 E SECTOR 7 , IMT MANESAR, Haryana, India - 122050
      U35999HR2019PTC083761 NAPINO DOMINO MECHATRONICS PRIVATE LIMITED Plot No. 7, Sector 3, IMT MANESAR , MANESAR, Haryana, India - 122050
      U35999HR2019FTC080214 HITACHI AUTOMATION INDIA PRIVATE LIMITED PLOT No.06, SECTOR-07, IMT MANESAR GURUGRAM , GURUGRAM, Haryana, India - 122050
      L29130HR1986PLC081555 THE HI-TECH GEARS LIMITED Plot No. 24,25,26, Sector-7, IMT Manesar , Manesar, Haryana, India - 122050
      U18109HR2015PTC054452 ISOZYME PROCESSORS PRIVATE LIMITED PLOT NO 125 SECTOR 7, IMT MANESAR , HARYANA, Haryana, India - 122050
      AAY-0831 KOI MOTORS LLP PLOT NO.95 SECTOR 3 IMT MANESAR GURUGRAM, Haryana, India - 122050
      U74999HR2018PTC076493 BOLTME INDIA PRIVATE LIMITED PLOT NO 54 SECTOR 7 IMT , MANESAR, Haryana, India - 122050
      U25209HR2019PTC083427 ROOP TEKNO POLYMERS PRIVATE LIMITED PLOT NO. 30, SECTOR-3, IMT MANESAR , GURUGRAM, Haryana, India - 122050
      AAI-8010 QUANTUM NATURALS LLP PLOT NO 42 , SECTOR 5 IMT MANESAR GURUGRAM, Haryana, India - 122050
      U35990HR2021PTC092545 SANDHAR AUTO ELECTRIC TECHNOLOGIES PRIVATE LIMITED Plot No. 44, Sector-3 IMT Manesar , Gurugram, Haryana, India - 122050
      U36100HR2017PTC069555 SANDHAR AUTOMOTIVE SYSTEMS PRIVATE LIMITED Plot No. 44, Sector-3, IMT Manesar , Gurugram, Haryana, India - 122050
      U34100HR2015PTC057495 SUN-N-SHADE SUNVISORS PRIVATE LIMITED Plot No. 171, Sector-5, IMT Manesar , Gurugram, Haryana, India - 122050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90176086 2003-04-05 - - 10,000,000.00 INDIAN OVERSEAS BANK
      100029171 2016-04-02 2018-07-26 - 45,375,000.00 Oriental Bank of Commerce
      100156066 2018-01-19 - - 1,355,000.00 Oriental Bank of Commerce
      100270330 2019-06-10 - 2021-06-29 13,000,000.00 YES BANK LIMITED
      100520755 2021-10-19 2022-04-07 - 47,500,000.00 HDFC BANK LIMITED
      100545476 2022-01-20 - - 2,007,496.00 HDFC BANK LIMITED
      100684044 2022-09-26 - - 2,500,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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