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SWIFT ERP TECHNOLOGIES PRIVATE LIMITED

CIN: U72900DL2011PTC226702 As on: 2026-07-13

SWIFT ERP TECHNOLOGIES PRIVATE LIMITED (CIN: U72900DL2011PTC226702) is a Private company incorporated on 24 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWIFT ERP TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWIFT ERP TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SWIFT ERP TECHNOLOGIES PRIVATE LIMITED are SUMITRA GAUR, and NITIN KUMAR GAUR.

SWIFT ERP TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2011PTC226702 and its registration number is 226702. Users may contact SWIFT ERP TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ERP TECHNOLOGIES PRIVATE LIMITED is A 163 , SECOND FLOOR SECTOR 8 , DWARKA, Delhi, India - 110077.

Current status of SWIFT ERP TECHNOLOGIES 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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Previous Names

Previous CINs

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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 ERP TECHNOLOGIES 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 ERP TECHNOLOGIES
DIN Director Name Designation Appointment Date
07521852 SUMITRA GAUR Additional Director 2017-11-07
07521875 NITIN KUMAR GAUR Director 2017-11-01
Past Directors & Key Managerial Personnel of SWIFT ERP TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
03486091 RASHIMA SWARUP Director - 2017-10-05
00435125 SWAPN SWARUP Director - 2017-11-20
00597672 PUNAM SHARMAH Director - 2017-11-07
01543253 PUNEET VERMA Director - 2017-10-05
Other Directorships of RASHIMA SWARUP
Company Name CIN Designation Appointment Date Cessation
CAPITALMAIL SERVICES AND SOLUTIONS PRIVATE LIMITED U64200HR2011PTC044613 Director 2011-12-19 Ongoing
RAS RESOURCES ACCESS SERVICES PRIVATE LIMITED U74999HR2011PTC042683 Director 2011-04-15 Ongoing
Other Directorships of SUMITRA GAUR
Company Name CIN Designation Appointment Date Cessation
JBR IMPEX INDIA PRIVATE LIMITED U15549DL2017PTC320981 Director 2017-08-14 Ongoing
JBR IMPEX INDIA PRIVATE LIMITED U15549DL2017PTC320981 Director - 2017-08-08
DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Director - 2017-02-28
CHARAN EXIM PRIVATE LIMITED U74999DL2013PTC248300 Additional Director - 2017-03-06
Other Directorships of NITIN KUMAR GAUR
Company Name CIN Designation Appointment Date Cessation
JBR IMPEX INDIA PRIVATE LIMITED U15549DL2017PTC320981 Director 2017-07-20 Ongoing
DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Director - 2017-02-28
CHARAN EXIM PRIVATE LIMITED U74999DL2013PTC248300 Director - 2017-04-07
MAXIM TRADING PRIVATE LIMITED U74999DL2014PTC268410 Director - 2017-04-08
DISHYANT TRADING INDIA PRIVATE LIMITED U74999DL2017PTC315072 Director 2017-03-25 Ongoing
Other Directorships of SWAPN SWARUP
Other Directorships of PUNAM SHARMAH
Company Name CIN Designation Appointment Date Cessation
MARKET ACCESS SOLUTIONS PRIVATE LIMITED U74140DL2002PTC116533 Director 2005-08-26 Ongoing
ERPI SERVICES PRIVATE LIMITED U74900HR2013PTC050553 Director 2017-08-25 Ongoing
HOLLYWOOD TAVA FOOD MANAGEMENT COMPANY PRIVATE LIMITED U74996HR2006PTC036366 Director 2006-09-14 Ongoing
RADICAL FILM COMPANY PRIVATE LIMITED U92111DL2002PTC115524 Director 2002-05-24 Ongoing
Other Directorships of PUNEET VERMA

CIN Company Name Company Address
AAU-1263 TRIPATHI CAPITAL MANAGEMENT LLP PLOT NO. A 30, SECOND FLOOR DLF A, SECTOR 8, DWARKA NEW DELHI, Delhi, India - 110077
U65992DL1992PTC047391 BIG BOSS CHITS PRIVATE LIMITED A-89, Second Floor Sector - 8, Dwarka , New Delhi, Delhi, India - 110077
U52242DL2023PTC419784 ARS CUSTOM AND FREIGHT SOLUTIONS PRIVATE LIMITED A-255, GROUND FLOOR, LIFT,BLK-A SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U22300DL2021PTC386932 FUTTEK GLOBAL PRIVATE LIMITED Plot No A-154, 1st Floor,Block-A, Sector-8, Dwarka, South West Delhi , Delhi, Delhi, India - 110077
ACQ-0801 TYTIL REALTY SERVICES LLP Plot No.A-66, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U45309DL2022PTC398281 TRIBHUAN PRASAD INFRA PRIVATE LIMITED Ground Floor, Plot No 62, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
U73100DL2026PTC465733 SURPASS MEDIA PRIVATE LIMITED A/24, 2nd floor, Block A,,Sector 8 dwarka,CRPF RD,New Delhi,South West Delhi,Delhi,110077-India
U60200DL2021PTC381718 BVM FREIGHT FORWARDERS PRIVATE LIMITED PLOT NO. 241, SECOND FLOOR, BLOCK-A SECTOR-8 DWARKA , DELHI, Delhi, India - 110077
U92490DL2021PTC375451 KAKOTI AND ASSOCIATES PRIVATE LIMITED A-158, 4TH FLOOR SECTOR-8 DWARKA BLOCK-A , delhi, Delhi, India - 110077
U74999DL2018PTC331166 MANMEET FILMS PRODUCTION PRIVATE LIMITED PLOT B-186 SECOND FLOOR BLOCK 8 SECTOR 8 DWARKA , NEW DELHI, Delhi, India - 110077
U37200DL2019PTC359309 ECOQUICK RECYCLE PRIVATE LIMITED Plat No. - A 30, 2nd Floor BLF - A, Sector 8, Dwarka , NEW DELHI, Delhi, India - 110077
U85300DL2021NPL383394 INTERNATIONAL HOSPITALITY SALES PROFESSIONALS FORUM 8 TYPE OTH, 1ST FLOOR A-7,GOLF LINK DDA FLATS POCKET-8,DWARKA SECTOR -23B , DELHI, Delhi, India - 110077
U63010DL2011PTC217989 UNIQ FREIGHT LOGISTICS PRIVATE LIMITED A-1048 second floor, Palam EXTN, sector 7 Dwarka, 110077 , New Delhi, Delhi, India - 110077
U74999DL2016PTC306579 FNGKART E-COMMERCE INDIA PRIVATE LIMITED PLOT NO. A-225, FIRST FLOOR A-BLOCK, SECTOR-8 , DWARKA, Delhi, India - 110077
U74999DL2019PTC348793 STARK RECRUITMENT SERVICES PRIVATE LIMITED A-80, Second Floor, Left Side, Sector-7 Palam Extn., Block-A , DWARKA, Delhi, India - 110077
U52399DL2022PTC399792 GUDNINI EXPORT PRIVATE LIMITED Plot No 16, F/FLOOR BLOCK-A, SECTOR 8, DWARKA,DELHI,New Delhi,Delhi,110077-India
ACL-6700 TANISHI EDUCATION LLP PLOT 8, SECOND FLOOR,SEC-23 A DWARKA,New Delhi,South West Delhi,Delhi,India-110077
U62090DL2024PTC428730 PREDICTIVE MINDS SERVICES PRIVATE LIMITED A-141, Third Floor, Block,Dwarka Sector - 8,New Delhi,South West Delhi,Delhi,110077-India
U78100DL2026PTC464283 SECOND LADDER BRAND SOLUTIONS PRIVATE LIMITED PLOT NO-190, BLK-D,SECOND,FLOOR, SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U82990DL2024OPC428826 VERSATILE OJASVI CONSULTANCY (OPC) PRIVATE LIMITED HOUSE NO-A-134, 5th Floor,SECTOR - 8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U72200DL2020OPC367479 PMPA SOFTTECH (OPC) PRIVATE LIMITED FLAT NO-06 BLOCK A-6 FIRST FLOOR POCKET-8. SECTOR 23-B DWARKA NEW DELHI , DELHI, Delhi, India - 110077
U68200DL2026PTC465510 MT4 DEVELOPERS PRIVATE LIMITED FLAT NO 60 A-8 4th FLOOR,SECTOR 23-B DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U74999DL2014PTC267980 SON N STARS MANAGEMENT (I) PRIVATE LIMITED PLOT NO-60, TOP FLOOR BLOCK-A, SECTOR-8 DWARKA, NEW DELHI-1100 77 , NEW DELHI, Delhi, India - 110077
U85490DL2024PTC434531 AIROLUS ACADEMY PRIVATE LIMITED Plot No-01, Second Floor, Rao Kanwar Singh Complex,Sector 8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
ACI-1770 DESIGN VISION INFRA LLP Flat No. 34, Block A-9 Third Floor,Pocket-8, Sector-23 (B), Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U51100DL2010PTC460023 JMD INFRAENERGY INDIA PRIVATE LIMITED GROUND FLOOR, FLAT NO 3, BLOCK A-1,,POCKET 8, SECTOR 23-B DWARKA NEAR CNG PUMP,New Delhi,South West Delhi,Delhi,110077-India
L63090DL2009PLC189594 WISE TRAVEL INDIA LIMITED D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka,,South- West Delhi, New Delhi, Delhi,,New Delhi,South West Delhi,Delhi,110077-India
AAG-6397 DIGITAL WEB ANALYTICS AND OPTIMIZATION L LP PLOT NO-4, SECOND FLOOR BLOCK-A, SECTOR-19, DWARKA DELHI, Delhi, India - 110077
U29309DL2017PTC317224 VINSET SOLAR POWER PRIVATE LIMITED PLOT 281, SECTOR-8 BLOCK A, DWARKA, FIRST FLOOR , DELHI, Delhi, India - 110077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10494669 2014-04-28 - 2017-11-07 10,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100138475 2017-11-10 - - 200,000,000.00 UNION BANK OF INDIA

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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