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 CINs
ZaubaCorp's company report for SWIFT ERP TECHNOLOGIES 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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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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA SANTOSHI INTERNATIONAL MARKETING PRIVATE LIMITED | U51496DL1997PTC087849 | Director | - | 2007-10-05 |
| MATA SANTOSHI INTERNATIONAL MARKETING PRIVATE LIMITED | U51496DL1997PTC087849 | Managing Director | 2007-10-05 | Ongoing |
| SAI BUSINESS INFORMATION SERVICES PRIVATE LIMITED | U74130DL2003PTC121933 | Director | 2003-08-27 | Ongoing |
| MARKET ACCESS SOLUTIONS PRIVATE LIMITED | U74140DL2002PTC116533 | Director | 2002-08-13 | Ongoing |
| STRATEGIC ANALYSIS (INDIA) PRIVATE LIMITED. | U74140HR1999PTC067077 | Managing Director | 1999-10-15 | Ongoing |
| ERPI SERVICES PRIVATE LIMITED | U74900HR2013PTC050553 | Director | 2013-10-01 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA SANTOSHI INTERNATIONAL MARKETING PRIVATE LIMITED | U51496DL1997PTC087849 | Director | - | 2018-10-23 |
| CAPITALMAIL SERVICES AND SOLUTIONS PRIVATE LIMITED | U64200HR2011PTC044613 | Director | 2011-12-19 | Ongoing |
| ERPI SERVICES PRIVATE LIMITED | U74900HR2013PTC050553 | Director | 2013-10-01 | Ongoing |
| MASS - MANPOWER ASSOCIATED SERVICES AND SOLUTIONS PRIVATE LIMITED | U74910DL2008PTC178099 | Director | 2008-05-14 | Ongoing |
| 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 |
- 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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| 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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| Basic |
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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.