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SWIFT FINANCIAL RESULTS LTD

CIN: U55100WB1992PLC055136 As on: 2026-07-13

SWIFT FINANCIAL RESULTS LTD (CIN: U55100WB1992PLC055136) is a Public company incorporated on 06 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69350000.00.

SWIFT FINANCIAL RESULTS LTD'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 FINANCIAL RESULTS LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SWIFT FINANCIAL RESULTS LTD are SUSHIL KUMAR AGARWAL, PAWAN KUMAR AGARWAL, and AMIT AGARWAL.

SWIFT FINANCIAL RESULTS LTD's Corporate Identification Number (CIN) is U55100WB1992PLC055136 and its registration number is 55136. Users may contact SWIFT FINANCIAL RESULTS LTD on its Email address - [email protected]. Registered address of SWIFT FINANCIAL RESULTS LTD is AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD , DARJEELING, West Bengal, India - 734101.

Current status of SWIFT FINANCIAL RESULTS LTD is - Active.

Basic Information

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  • 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 FINANCIAL RESULTS 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 FINANCIAL RESULTS 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 FINANCIAL RESULTS
DIN Director Name Designation Appointment Date
00640902 SUSHIL KUMAR AGARWAL Director 2011-09-05
00692169 PAWAN KUMAR AGARWAL Director 2011-09-05
02421150 AMIT AGARWAL Director 2013-03-15
Past Directors & Key Managerial Personnel of SWIFT FINANCIAL RESULTS
DIN Director Name Designation Appointment Date Cessation
00733596 ANIL KUMAR AGARWAL Director - 2013-03-17
00503347 KAILASH CHAND SAHEWALA Director - 2013-01-14
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2022-04-13 Ongoing
SILIGURI FLOUR MILLIS PRIVATE LIMITED U15311WB1959PTC024315 Director 2012-08-22 Ongoing
MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director 1999-06-01 Ongoing
DARJEELING SPUN PIPE INDUSTRY PVT.LTD. U29219WB1985PTC038593 Director 1997-04-02 Ongoing
FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
MLA INFRATECH PRIVATE LIMITED U45400WB2007PTC116491 Director 2007-06-13 Ongoing
SHANIA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC126507 Director - 2018-08-20
HIMALAYAN ROAD CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134426 Director 2009-03-31 Ongoing
TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director - 2017-06-06
AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director - 2013-11-11
CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director 2013-07-25 Ongoing
R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director 2005-04-12 Ongoing
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director - 2019-09-09
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Managing Director 2019-09-09 Ongoing
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
MOBR VENTURES PRIVATE LIMITED U68100WB2023PTC262034 Director 2023-05-16 Ongoing
MLA OSL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159892 Director 2011-02-26 Ongoing
NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director - 2017-06-20
MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director - 2013-04-20
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MASANI RESORTS LLP AAX-9149 Designated Partner 2021-07-26 Ongoing
THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-31
MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director - 2011-10-08
RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director 2013-03-01 Ongoing
SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director 2013-03-01 Ongoing
RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director 2013-03-01 Ongoing
ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2017-01-07
FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-04-08
ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director 2013-02-15 Ongoing
ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2019-03-12
SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director 2012-07-19 Ongoing
PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director 2013-02-16 Ongoing
OVERGROW MARKETING LIMITED U51909WB2012PLC188390 Director 2012-11-20 Ongoing
FOREMOST COMMERCIAL LIMITED U51909WB2012PLC188391 Director 2012-11-20 Ongoing
MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director 2013-03-01 Ongoing
SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-09-04
JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director 2013-02-15 Ongoing
LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2014-05-30
ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director - 2019-05-20
MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing
SNEHDEEP FINANCE PVT. LTD. U65929WB1990PTC048479 Director 2009-12-01 Ongoing
MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2016-04-05
SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2016-06-30
Other Directorships of KAILASH CHAND SAHEWALA
Company Name CIN Designation Appointment Date Cessation
VGP TEA PLANTATION PRIVATE LIMITED U01132WB1998PTC088535 Director - 2010-04-25
SUMMIT ADVENTURES PVT LTD U63040WB1995PTC073318 Director 1995-08-03 Ongoing
HILL VIEW INVESTMENTS PVT LTD U65999WB1995PTC075903 Director 2023-08-19 Ongoing
HILL VIEW INVESTMENTS PVT LTD U65999WB1995PTC075903 Director - 2022-07-15
BHAVISYA NIRMAN PRIVATE LIMITED U70109WB2016PTC217885 Director - 2019-08-26
CAMPION ACADEMY OF DEVELOPMENT PRIVATE LIMITED U92490WB2016PTC217697 Director 2016-09-21 Ongoing

CIN Company Name Company Address
U85110WB2008PTC124984 MANGALMAYA NURSING HOME & DIAGNOSTIC CEN TRE PRIVATE LIMITED 8,COOCH BEHAR ROAD,P.O. DARJEELING, DIST. DARJEELING,DARJEELING,WEST BENGAL , DARJEELING, West Bengal, India - 734101
U55101WB2015PTC205033 DARJEELING RESORTS PRIVATE LIMITED C/o Hotel Sanderling, 2/1/A, H.D.LAMA ROAD BURDWAN ROAD , DARJEELING, West Bengal, India - 734101
U72200WB2011PTC158217 MANGALMAI SOLUTION PRIVATE LIMITED 18/1, GANDHI ROAD DARJEELING , DARJEELING, West Bengal, India - 734101
U55101WB2016PTC216205 SWISS HOTELS (DARJEELING) PRIVATE LIMITED 15/A , Gandhi Road, Darjeeling , Darjeeling, West Bengal, India - 734101
U01403WB2007PTC114764 MOUNT EVEREST HOTELS PRIVATE LIMITED Gandhi Road , Darjeeling, West Bengal, India - 734101
U55101WB1993PTC058127 HOTEL SHAMBHU PVT LTD 73 GANDHI ROAD , DARJEELING, West Bengal, India - 734101
AAX-2717 SAMASTHITI ADVISORS LLP GANDHI ROAD, FLAT B GOLDEN HEIGHT BUILDING DARJEELING, West Bengal, India - 734101
U45201WB2005PTC104747 SYSTEMATIC REALTORS PRIVATE LIMITED 31, Ladenla Road, Mollie Villa , Darjeeling Pulbazar, West Bengal, India - 734101
U55101WB2020PTC235641 MANGALWATI DEVI AND SONS PRIVATE LIMITED LILA VILLA DR S M DAS ROAD , DARJEELING, West Bengal, India - 734101
U51100WB2018PTC225980 JAMBHALA REALESTATE PRIVATE LIMITED 10/2, B.M. CHATTERJEE ROAD DJ TAILORING HOUSE , DARJEELING, West Bengal, India - 734101
U55209WB2017PTC219147 SNOWDALE RESIDENCY PRIVATE LIMITED LOWER BASEMENT 2, HOTEL SPANDAN H. D. LAMA ROAD , DARJEELING, West Bengal, India - 734101
U55209WB2021PTC247145 H FRANKYS CAFE PRIVATE LIMITED 19/2/1 ROCKVILLE ROAD WARD NO 7(10) , DARJEELING, West Bengal, India - 734101
U55209WB2023PTC259992 JIGDEN HOTEL & RESORT PRIVATE LIMITED C/O Siddharth Gyaltsen, 2 Nehru Road, Benmore Cottage , Darjeeling, West Bengal, India - 734101
U74140WB2019PTC234732 SAMASTHITI ADVISORS PRIVATE LIMITED Golden Height Building, Basement Floor Garage No.16, Gandhi Road , DARJEELING, West Bengal, India - 734101
AAY-8666 BUY DARJEELING RETAIL LLP CO SABINA LIANGON RONGONG FLAT A/1 GOLDEN HEIGHT APARTMENT, GANDHI ROAD DARJEELING, West Bengal, India - 734101
U52390WB2018OPC227607 GOREYTO MARKETING (OPC) PRIVATE LIMITED 2ND FLOOR, GRAND PLAZA SHOPPING COMPLEX H D LAMA ROAD , DARJEELING, West Bengal, India - 734101
U74999WB2017PTC219914 JAIN RETREAT & RESORTS PRIVATE LIMITED Holding No. 1/1, Ward No. 22(17), Ballen Villa Road , Darjeeling, West Bengal, India - 734101
U51222WB2021PTC248351 OCK AGRO PRIVATE LIMITED 3RD MILE, LEBONG CART ROAD RUNGNEET TEA TEA ESTATE, NORTH POINT, , DARJEELING, West Bengal, India - 734101
U01611WB2023PTC263472 MERODARJEELING ORGANICS PRIVATE LIMITED C/O - PRAKRITI PRADHAN, 3RD FLOOR,37 LADENLA ROAD , Darjeeling Pulbazar, West Bengal, India - 734101
U45309WB2018OPC227960 IKO TRINITY (OPC) PRIVATE LIMITED NO.1A AND 2A, TOP FLOOR, MAHABIR BUILDING LADEN LA ROAD , DARJEELING, West Bengal, India - 734101
U74999WB2016PTC218392 SUROPA INDIA PRIVATE LIMITED C/O ROBIN THAPA, 5/1, HILL CART ROAD LASHA VILLA, SHIVA MANDIR , DARJEELING, West Bengal, India - 734101
U74999WB2019PTC230222 CHYAJALO PRIVATE LIMITED C/o Shyam subba, TN Road ward no.14 Jawahar busty 2 below chowrasta , DARJEELING, West Bengal, India - 734101
U92490WB2021PTC244017 STEP-IN RECREATION PRIVATE LIMITED The Blues, Elite Height(Bata Building) 4th Floor, 3 (8) Bazar Cart Road, Chowk , DARJEELING, West Bengal, India - 734101
ACK-3728 MAYUKH TEA LLP C/o Rupesh Pradhan, 9/3 Chowrastha Road,Indreni Lodge,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101
ACR-8021 KURUKULLE SOFTWARE SOLUTIONS LLP 2/1/C BURDAWAN ROAD DELEK,BUILDING 4TH FLOOR, P.O.,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101
ACN-1671 GAKHIL GRAND LLP Hotel Gakhil Restaurant, C/O Dawa Yangzom Pulger 143/2 Dr, Zakir Hussain Road,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101
U55101WB2002PLC095198 RJ RESORTS LIMITED 50, KUTCHERY ROAD MALL ROAD , DARJEELING, West Bengal, India - 734101
AAG-5661 COAH CAFE LLP H.D. LAMA ROAD, 4-C CHOWRASTA ROAD OPP. VODAFONE OFF., HOLDING NO. 15(15),WARD NO. 30 DARJEELING, West Bengal, India - 734101
U55101WB2003PTC096082 ANAND PALACE PRIVATE LIMITED 5,DR. S.N.DAS ROAD DARJEELING , DARJEELING, West Bengal, India - 734101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071324 2007-09-05 - 2013-03-21 20,000,000.00 STATE BANK OF INDIA
10454505 2013-09-23 2022-09-29 - 253,200,000.00 Indian Bank
10457418 2013-10-22 - 2017-02-14 2,202,750.00 SREI EQUIPMENT FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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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