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 ENTERPRISES PRIVATE LIMITED
CIN: U74899DL1990PTC039840 As on: 2026-07-13
SWIFT ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1990PTC039840) is a Private company incorporated on 12 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWIFT ENTERPRISES PRIVATE 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 ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWIFT ENTERPRISES PRIVATE LIMITED are RAVINDER SINGH, . AMARJEET, and MANISH KUMAR.
SWIFT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC039840 and its registration number is 39840. Users may contact SWIFT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ENTERPRISES PRIVATE LIMITED is 723-A, ASIAN GAMES VILL COMPLEX SIRI RAM SINGH MARG , NEW DELHI, Delhi, India - 110049.
Current status of SWIFT ENTERPRISES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT ENTERPRISES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT ENTERPRISES
Purchase full report of SWIFT 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 ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08729855 | RAVINDER SINGH | Director | 2021-10-20 |
| 08727269 | . AMARJEET | Director | 2021-10-20 |
| 08727296 | MANISH KUMAR | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of SWIFT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07754526 | MOHIT GUPTA | Director | - | 2021-10-20 |
| 00488523 | RAJANI RATNAKAR KULKARNI | Director | - | 2016-04-04 |
| 07292357 | GURPREET SINGH | Director | - | 2016-10-01 |
| 07623699 | SURESH KUMAR | Director | - | 2021-10-20 |
| 08760867 | NISHA JAIN | Director | - | 2016-04-04 |
| 00249858 | YOGESH DATTATRAYA DESHPANDE | Director | - | 2016-04-04 |
| 00316262 | ANUJ KUMAR JAIN | Director | - | 2016-04-04 |
| 00316272 | SUPARNA JAIN | Director | - | 2016-04-04 |
| 00488489 | RATNAKAR GAJANAN KULKARNI | Director | - | 2016-04-04 |
| 03099857 | NIMISH GUPTA | Director | - | 2016-10-01 |
| 07623668 | PAWAN KUMAR | Director | - | 2020-12-16 |
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOKSA FARMS PRIVATE LIMITED | U22219DL2002PTC117539 | Director | - | 2020-12-16 |
| LUCELIA INFRASTRUCTURE PRIVATE LIMITED | U45309HR2021PTC096408 | Director | 2021-07-17 | Ongoing |
| TIMUL TATTVA PRIVATE LIMITED | U70101DL1988PTC032600 | Director | - | 2020-12-16 |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVIK FAIRTRADE & MARKETING PRIVATE LIMITED | U74900HR2009PTC038911 | Director | 2021-10-20 | Ongoing |
Other Directorships of RAJANI RATNAKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Director | 2017-04-17 | Ongoing |
| SWIFT ENTERPRISE PRIVATE LIMITED | U51395MH1992PTC066722 | Director | 1992-11-15 | Ongoing |
| RANJEET KULKARNI FOUNDATION | U85300PN2022NPL208237 | Director | 2022-02-03 | Ongoing |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE VILLA PRIVATE LIMITED | U45201DL2005PTC137731 | Director | - | 2016-06-03 |
| AB INFRADEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143872 | Additional Director | - | 2018-01-20 |
| WORTHFUL INDUSTRIES PRIVATE LIMITED | U51100DL1999PTC100734 | Director | - | 2016-01-19 |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . AMARJEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMUL TATTVA PRIVATE LIMITED | U70101DL1988PTC032600 | Director | - | 2024-05-16 |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOKSA FARMS PRIVATE LIMITED | U22219DL2002PTC117539 | Director | - | 2024-05-16 |
| TIMUL TATTVA PRIVATE LIMITED | U70101DL1988PTC032600 | Director | 2024-06-03 | Ongoing |
Other Directorships of NISHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBIZEE INSTITUTE OF IB AND ENTREPRENEURS HIP LLP | AAS-5947 | Designated Partner | 2020-06-12 | Ongoing |
Other Directorships of YOGESH DATTATRAYA DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT ENTERPRISE PRIVATE LIMITED | U51395MH1992PTC066722 | Director | - | 2018-05-18 |
| VERTICE ADVENTURES PRIVATE LIMITED | U63030PN2018PTC177912 | Director | - | 2022-01-05 |
| VERTICE ADVISORS PRIVATE LIMITED | U74140PN2019PTC182151 | Director | - | 2020-10-10 |
Other Directorships of ANUJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUPARNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATNAKAR GAJANAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Director | - | 2019-08-15 |
| SWIFT ENTERPRISE PRIVATE LIMITED | U51395MH1992PTC066722 | Director | - | 2019-08-21 |
Other Directorships of NIMISH GUPTA
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8687 | PERCEPTIVE TRADING LLP | N-697 Asian Games Vill Complex Siri Ram Singh Marg,Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049 |
| ACG-8505 | PERCEPTIVE WEALTH MANAGMENT LLP | Tourism Travel Mange N-697 Asian Games,Vill Complex, Siri Ram Singh Marg, Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049 |
| U22219DL2002PTC117539 | BOKSA FARMS PRIVATE LIMITED | 723- A, ASIAN GAMES VILL COMPLEX, SRI RAM SINGH MARG, MAHAVIR PRASAD BLOC K, , NEW DELHI, Delhi, India - 110049 |
| U42202DL2025GOI451357 | UMRED POWER TRANSMISSION LIMITED | 51/481 Asian Games Village Complex,Siri Ram Singh Marg, Hawa Singh Blk,New Delhi,South Delhi,Delhi,110049-India |
| U74999DL2015PTC284283 | A. N. EMEDINEXUS TECHNOLOGIES PRIVATE LIMITED | A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049 |
| U85110DL1997PTC090146 | HEALTHY HOSPITALS PRIVATE LIMITED | A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049 |
| ACW-7751 | MANAV MANAGMENT SERVICES LLP | A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049 |
| AAW-7194 | SUKANYA GARG LLP | A 282 ASIAN GAMES VILL COMPLEX HOSTIAL ROAD ASIAN GAMES VILL COMPLEX GANPAT ANDALKAR BLOCK DELHI, Delhi, India - 110049 |
| U74140DL2003PTC123395 | MANAV MANAGMENT SERVICES PRIVATE LIMITED | A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049 |
| U93000DL2012PTC238216 | MAPA MANAGEMENT SERVICES PRIVATE LIMITED | A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049 |
| U62100DL1994PTC063570 | AGATE AIRLINES (INDIA) PRIVATE LIMITED | 268-A, ASIAN GAMES VILLAGE COMPLEX SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049 |
| U27202DL1993PTC053411 | ASHISH INTERNATIONAL PRIVATE LIMITED | A-313 CHANDGI RAM BLOCK SIRI FORT AUDITORIUM ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049 |
| U70109DL2006PTC149429 | PERFECT TECHNOBUILD PRIVATE LIMITED | DUPLX FLAT NO. 282, CATEGORY A ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049 |
| U17223DL1988PTC033583 | CUSTOM CARPETS PRIVATE LIMITED | C-2/309, ASIAN GAMES VILLAGE COMPLEX, NEAR SIRI FORT SHOPPING COMPLEX, , NEW DELHI, Delhi, India - 110049 |
| U70200DL2025PTC456742 | GIRAFFE ASSETS PRUDENTIAL PRIVATE LIMITED | C-2/292, Asian Games,Vill Complex,New Delhi,South Delhi,Delhi,110049-India |
| AAQ-4236 | GANDHI & KAPUR LAW PRACTICE LLP | Flat No F 220 Asian Games, Vill Complex New Delhi, Delhi, India - 110049 |
| U52609DL2016PTC304017 | DHAAR MULTITRADE PRIVATE LIMITED | 299, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049 |
| U74120DL2012PTC244540 | SAI VINAYAK VISUAL MULTIMEDIA PRIVATE LIMITED | 73, FIRST FLOOR, BAKHTAWAR SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U74140DL2014PTC265056 | ANTLER HOSPITALITY PRIVATE LIMITED | F-2/381, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049 |
| U74140DL2015PTC280896 | PARIKH DEVCON PRIVATE LIMITED | C-50, CHHOTA SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX, KHELGAON , NEW DELHI, Delhi, India - 110049 |
| U67190DL2012PTC244831 | DSS FINANCIAL SERVICES PRIVATE LIMITED | 281, GANPAT ANDALKAR BLOCK, ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049 |
| U70101DL1987PTC315050 | TEE EM BUILDERS PRIVATE LIMITED | Flat No. 333, Asian Games Village, Complex Hostel Road, Chandi Ram Block , New Delhi, Delhi, India - 110049 |
| U46909DL2023PTC420589 | ITPL GLOBAL COMMODITIES PRIVATE LIMITED | 516, Asian Games Village,Complex, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U72300DL2009PTC188320 | SANVEI OVERSEAS PRIVATE LIMITED | FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| ACL-8347 | VMA PROJECTS LLP | C-288,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049 |
| ACO-3188 | CREED FASHION & LIFESTYLE LLP | A-253, 2nd floor,Ishwar Singh Complex,New Delhi,South Delhi,Delhi,India-110049 |
| U46521DL2025PTC447416 | BEST NANOTECH PRIVATE LIMITED | 111 F/F BAKHTAWAR SINGH,BLOCK ASIAN GAON VILL,New Delhi,South Delhi,Delhi,110049-India |
| U62099DL2024OPC426032 | SMARRTIF AI (OPC) PRIVATE LIMITED | C-1 GF- FLATNO 9 ASIAN,GAMES VILLAGE COMPLEX,New Delhi,South Delhi,Delhi,110049-India |
| U85300DL2022NPL393462 | CRIA ABA FOUNDATION | FLAT NO.301-C II ASIAN GAMES VILLAGE COMPLEX, NEW DELHI , DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105257 | 2008-06-11 | - | 2017-04-06 | 400,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.