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 MACHINES PRIVATE LIMITED
CIN: U29253HR2009PTC039620 As on: 2026-07-13
SWIFT MACHINES PRIVATE LIMITED (CIN: U29253HR2009PTC039620) is a Private company incorporated on 22 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 185000.00.
SWIFT MACHINES 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 MACHINES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SWIFT MACHINES PRIVATE LIMITED are NITIN ., SAHIL SHARMA, and SURINDER PAL DHIMAN.
SWIFT MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253HR2009PTC039620 and its registration number is 39620. Users may contact SWIFT MACHINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MACHINES PRIVATE LIMITED is 270, MAHESH NAGAR PIONEER HOUSE , AMBALA CANTT, Haryana, India - 133001.
Current status of SWIFT MACHINES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT MACHINES 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 MACHINES
Purchase full report of SWIFT MACHINES
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 MACHINES 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 MACHINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763159 | NITIN . | Director | 2009-10-22 |
| 02703994 | SAHIL SHARMA | Director | 2009-10-22 |
| 02703999 | SURINDER PAL DHIMAN | Director | 2009-10-22 |
Past Directors & Key Managerial Personnel of SWIFT MACHINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2011-10-18 | Ongoing |
Other Directorships of SAHIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2016-02-10 | Ongoing |
Other Directorships of SURINDER PAL DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT PET PRIVATE LIMITED | U25200HR2011PTC044111 | Director | 2011-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2016PTC064956 | MOJO4U INDIA PRIVATE LIMITED | HOUSE NO. 21, ASHOK NAGAR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U33309HR2016PTC066712 | TEKNIK MEDICO PRIVATE LIMITED | HOUSE NO. 29 B NEAR 6-10, INDERPURI, MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| AAD-8515 | MAXEN HAWK MARKETING LLP | HOUSE NO. 8/2, TUBEWELL COLONY, NEAR BIJLI BOARD OFFICE, MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| ACA-5776 | OCEANIC PLASTIC SOLUTION LLP | House No. 71B, Ram Nagar, Ambala Cantt. Haryana 133001 Ambala, Haryana, India - 133001 |
| U24100HR2012PTC047295 | BIONOMICS LIFESCIENCES PRIVATE LIMITED | 4, VASHISHT NAGAR, MAHESH NAGAR BABYAL ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U74999HR2018PTC072369 | ALEXTREME LEARNING PRIVATE LIMITED | H.NO. 30. PREET NAGAR. NEAR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| AAA-8442 | OGAYD GIFTS LLP | H. NO. 117, GOBIND NAGAR, GURUDWARA ROAD, NEAR MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| U45200HR2008PTC037879 | LUCKY INFRASTRUCTURES PRIVATE LIMITED | D-1230,GOBIND NAGAR JAGADHARI ROAD,NEAR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2021PTC098854 | TIMBRE HEALTHCARE PRIVATE LIMITED | 66-A, SHIV PRATAP NAGAR NEAR BHAGWATI MANDIR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U74999HR2017PTC068960 | BHAVISHITA IMPEX PRIVATE LIMITED | H NO 90 PREET NAGAR MAHESH NAGAR AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U24290HR2020PTC090999 | BLUEPIPES HEALTHCARE PRIVATE LIMITED | HOUSE NO 12, F.F, ARJUN NAGAR, KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U80302HR2011PTC041955 | XTREME INDIA EDUCATION PRIVATE LIMITED | 14-15, IST FLOOR, ABOVE ICICI BANK, MAHESH NAGAR, AMBALA JAGADHRI ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U72100HR1991PTC031491 | CUPID SOFTWARE PVT.LTD. | 79, Green Park, Above Central Bank of India Local Bus Stand, Mahesh Nagar , Ambala Cantt, Haryana, India - 133001 |
| U74140HR2011PTC043141 | NEELVIJ MANAGEMENT SERVICES PRIVATE LIMITED | # 3-A/1, Shiv Partap Nagar, Gali No . 10 Dayal Bagh, Mahesh Nagar, Ambala Cantt , Ambala, Haryana, India - 133001 |
| U47713HR2023PTC110640 | MMG CONSUMER CARE PRIVATE LIMITED | 291, MAHESH NAGAR,,AMBALA CANTT,,Ambala,Ambala,Haryana,133001-India |
| ACF-9535 | MDCA SCHULE LLP | SHOP NO. 7,MAHESH NAGAR AMBALA CANTT,Ambala,Ambala,Haryana,India-133001 |
| U81300HR2024PTC122551 | DIGILR SOLUTIONS PRIVATE LIMITED | House No. 1,Arya Nagar, Ambala Cantt,Ambala,Ambala,Haryana,133001-India |
| U10734HR2026PTC140629 | SAWHNEY MATHI WALE PRIVATE LIMITED | 4544, OLD SABZI MANDI,,MAHESH NAGAR, AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U52109HR2023PTC115627 | ESPYR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 37, Arya Nagar, P O,Mahesh Nag, Ambala Cantt,,Ambala,Ambala,Haryana,133001-India |
| U74999HR2016PTC064894 | LAM MIDAS TOUCH PRIVATE LIMITED | 210, MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U72502HR2013PTC048295 | INIT CALL TECHNOLOGIES PRIVATE LIMITED | 13 MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U72200HR2018PTC074118 | VARDHMAN PROGRAMMING HUB PRIVATE LIMITED | 1093/63 MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U70200HR2011PTC042538 | ISKON INFRASTRUCTURE PRIVATE LIMITED | 324-F MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U72900HR2020PTC087802 | OJECK MEDIA INNOVATION PRIVATE LIMITED | G-2, MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U72900HR2021PTC096285 | BOSQY RETAIL SERVICES PRIVATE LIMITED | G-2, MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U74999HR2017PTC067702 | JERDON'S COURSER PRIVATE LIMITED | 135-D,, Mahesh Nagar, , Ambala Cantt, Haryana, India - 133001 |
| U24230HR2016PTC064987 | MRITYUNJAY BIOTECH PRIVATE LIMITED | 76, RAJINDERA PARK MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| ABA-3988 | WINNING MOVE INFOTECH LLP | SHOP NO. 13A, MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| U24236HR2016PTC065494 | BIOTRIC HEALTHCARE PRIVATE LIMITED | HOUSE NO. 48, SHAM NAGAR, BABYAL , AMBALA CANTT, Haryana, India - 133001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330862 | 2012-01-13 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10446082 | 2013-08-02 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100220798 | 2018-04-18 | - | - | 3,750,000.00 | PUNJAB NATIONAL 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.