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 FINVEST PRIVATE LIMITED
CIN: U74899DL1993PTC056206 As on: 2026-07-13
SWIFT FINVEST PRIVATE LIMITED (CIN: U74899DL1993PTC056206) is a Private company incorporated on 25 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 6994200.00.
SWIFT FINVEST 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 FINVEST 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 FINVEST PRIVATE LIMITED are AJAY MODI, BRAHM MODI, RAJESH KUMAR MODI, SUSHILA MODI, and RAGHAV MODI.
SWIFT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC056206 and its registration number is 56206. Users may contact SWIFT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT FINVEST PRIVATE LIMITED is 2841 G/F CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of SWIFT FINVEST 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 FINVEST 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 FINVEST
Purchase full report of SWIFT FINVEST
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 FINVEST 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 FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403726 | AJAY MODI | Director | 2004-01-15 |
| 00403764 | BRAHM MODI | Director | 2005-09-30 |
| 00655451 | RAJESH KUMAR MODI | Director | 2004-01-15 |
| 01826016 | SUSHILA MODI | Director | 2004-01-15 |
| 01998170 | RAGHAV MODI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SWIFT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01998170 | RAGHAV MODI | Additional Director | - | 2017-09-30 |
Other Directorships of AJAY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRAHM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CHEMICAL LIME STONE INDUSTRIES PVT LTD | U25201RJ1971PTC001356 | Director | 2007-12-31 | Ongoing |
| SORABH CEMENT LTD | U26943RJ1985PLC003373 | Director | 2006-08-10 | Ongoing |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Additional Director | - | 2010-09-30 |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Director | 2010-09-30 | Ongoing |
| TEESTA CEMENTS PRIVATE LIMITED | U26943RJ1991PTC006285 | Director | - | 2011-03-31 |
| BDM MILLS INDIA PRIVATE LIMITED | U26990RJ2022PTC079816 | Director | 2023-03-21 | Ongoing |
Other Directorships of RAJESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMECO POLY CHEM PRIVATE LIMITED | U25209RJ2012PTC038727 | Director | 2012-04-27 | Ongoing |
| SORABH CEMENT LTD | U26943RJ1985PLC003373 | Director | 2006-08-10 | Ongoing |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Additional Director | - | 2013-09-30 |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Director | 2013-09-30 | Ongoing |
| FINOCITY CAPITAL PRIVATE LIMITED | U65990RJ2021PTC076270 | Director | 2021-08-04 | Ongoing |
Other Directorships of SUSHILA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SORABH CEMENT LTD | U26943RJ1985PLC003373 | Director | 2006-09-08 | Ongoing |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Additional Director | - | 2010-09-30 |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Director | - | 2013-01-29 |
Other Directorships of RAGHAV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CHEMICAL LIME STONE INDUSTRIES PVT LTD | U25201RJ1971PTC001356 | Director | 2007-12-31 | Ongoing |
| DOMECO POLY CHEM PRIVATE LIMITED | U25209RJ2012PTC038727 | Director | 2012-04-27 | Ongoing |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Additional Director | - | 2010-09-30 |
| DEVSHREE CEMENT LTD | U26943RJ1990PLC005349 | Director | 2010-09-30 | Ongoing |
| BDM MILLS INDIA PRIVATE LIMITED | U26990RJ2022PTC079816 | Director | 2022-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4598 | SITA RAM DIWAN CHAND LLP | 2241 G/F, CHUNA MANDI,PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| ACJ-5495 | BSKV MERCHANDISE & SERVICES LLP | 2437-A, G/F Nalwa Street,,Chuna Mandi, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| U55101DL2024PTC435053 | WESTERN CROWN HOSPITALITY PRIVATE LIMITED | 1951,G/F, F/F, S/F,Chuna Mandi Gali No.9,New Delhi,Central Delhi,Delhi,110055-India |
| U27109DL2003PTC122232 | VULCAN CASTINGS PRIVATE LIMITED | G/F 2194,GALI NO. 3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC325939 | FUOX W3 PRIVATE LIMITED | 2053/54, T/F, G No. 6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U20296DL2013PTC261963 | V & V WUDTECH PRIVATE LIMITED | 2941-A F/F GALI NO. 3 CHUNA MANDI PAHARGANJ BANKE BIHARI MANDIR , NEW DELHI, Delhi, India - 110055 |
| U56290DL2023PTC423290 | SITA RAM DIWAN CHAND INDIA PRIVATE LIMITED | 2241, G/F,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U56290DL2023PTC424182 | SITA RAM DIWAN CHAND (PAHARGANJ WALE) PRIVATE LIMITED | 2241, G/F,,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U55101DL2025PTC451472 | STAYVEST REALTY PRIVATE LIMITED | 1700/1702 G/F Chuna Mandi,Pratap Gali,New Delhi,Central Delhi,Delhi,110055-India |
| U85410DC2026NPL470003 | SPORTS ROLL BALL DELHI ASSOCIATION | 2102. G/F,Gali No. 4, Chuna mandi,New Delhi,Central Delhi,Delhi,110055-India |
| U52291DL2024PTC430125 | PABLO TRAVELS PRIVATE LIMITED | 2724-2725 G/F,CHUNA MANDI PAHAR GANJ NEAR MARKET,New Delhi,Central Delhi,Delhi,110055-India |
| U46593DL2025PTC441225 | KPM POWER SOLUTIONS PRIVATE LIMITED | 2044/6, G/F Gali No.-6,,Chuna Mandi, Pahar Ganj,,New Delhi,Central Delhi,Delhi,110055-India |
| U68100DL2025PTC456653 | M2H DEVELOPERS PRIVATE LIMITED | 1706/7 and 1706/1 G/F,PRATAP STREET CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U18209DL2021PTC376036 | KALIZ BUSINESS PRIVATE LIMITED | 1766, G/F, F/P, PRATAP STREET, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U51109DL2007PTC426137 | JASMINE BARTER PRIVATE LIMITED | 2944-II F Gali No.3 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U72900DL2018PTC333072 | ADHYA DATA SYSTEMS PRIVATE LIMITED | 3198/1, S/F, SANGAT RASHNA CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC300639 | VSL EXPERTS CNC TECHNOLOGY PRIVATE LIMITED | 2944,S/F GALI NO. 3 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2019PTC351182 | RED LEAF ENTERPRISES PRIVATE LIMITED | 2531, G F GALI NO-10, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2014PTC274486 | FREE LIFE INDIA PRIVATE LIMITED | HOUSE NO-119, G/F KRISHNA GALI, GHEE MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U46497DL2023PTC418040 | INSEARCH FORMULATION PRIVATE LIMITED | 1878G/F Chuna Mandi Pahar Ganj Near Seeta Ram Batur , New Delhi, Delhi, India - 110055 |
| U74999DL2016PTC304191 | GARUTI AVIATION PRIVATE LIMITED | House No. 1814(G/F), Wazir Singh Street, Chuna Mandi, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U29220DL2013PTC251000 | SPAC PRECISION PRIVATE LIMITED | 2941-A F/F, GALI NO.- 3 CHUNA MANDI, PAHARGANJ, BANKE BIHARI MA NDIR , New Delhi, Delhi, India - 110055 |
| U52100DL2016PTC290778 | KELLEN IMPEX PRIVATE LIMITED | HOUSE NO.1719(1728-29) G/F LAXMI NARAYAN MANDIR, CHUNA MANDI PA HAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U27900DL2026PTC462561 | AALOKA SOLUTIONS PRIVATE LIMITED | H No. 3043, F/F, Gali No. 2,,Chuna Mandi, Pahargunj Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U80903DL2019PTC354874 | BARE CLEAR WORLD PRIVATE LIMITED | 2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj , NEW DELHI, Delhi, India - 110055 |
| U74110DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18209DL2020PTC369824 | TWENTY3 CLOTHING STUDIO PRIVATE LIMITED | 2683 G/F, GALI NO. 8 CHUNA MANDI, PAHARGANJ , delhi, Delhi, India - 110055 |
| U70109DL2006PTC152201 | KIRAN DIVYA DEVELOPERS PRIVATE LIMITED | 2869 G/F GALI NO.5, CHUNA MANDI PAHARGANJ , DELHI, Delhi, India - 110055 |
| U15492DL2008PTC180580 | HAVANA FOOD AND BEVERAGES PRIVATE LIMITED | 10 G/F, KRISHNA M ARKET PAHARGANJ OPP. OBC DELHI , New Delhi, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100075509 | 2017-01-11 | 2021-09-18 | - | 190,000,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100225078 | 2018-12-06 | - | - | 3,500,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100385074 | 2020-09-21 | - | - | 32,900,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100442614 | 2021-02-12 | - | - | 11,500,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100496724 | 2021-10-22 | - | - | 14,300,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100523709 | 2021-12-07 | - | - | 16,400,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.