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 PROFESSIONAL SERVICES PRIVATE LIMITED
CIN: U93000DL2009PTC187243 As on: 2026-07-13
SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED (CIN: U93000DL2009PTC187243) is a Private company incorporated on 04 Feb 2009. 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED are ASHOK KUMAR VERMA, KAMAL KUMAR AGARWAL, and MANOJ AGRAWAL.
SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2009PTC187243 and its registration number is 187243. Users may contact SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED is 13-B, 2ND FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DLEHI, Delhi, India - 110002.
Current status of SWIFT PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES
Purchase full report of SWIFT PROFESSIONAL SERVICES
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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022996 | ASHOK KUMAR VERMA | Director | 2009-02-04 |
| 00094995 | KAMAL KUMAR AGARWAL | Director | 2009-02-04 |
| 02494455 | MANOJ AGRAWAL | Director | 2009-02-04 |
Past Directors & Key Managerial Personnel of SWIFT PROFESSIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097051 | KRISHNA AGARWAL KUMAR | Director | - | 2019-08-19 |
| 02491788 | ANIRUDH KAUSHIK | Director | - | 2009-04-01 |
| 02491788 | ANIRUDH KAUSHIK | Managing Director | - | 2016-04-22 |
| 02867517 | AMIT PASARI | Director | - | 2021-09-22 |
Other Directorships of ASHOK KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOLUTION LLP | AAM-8159 | Designated Partner | 2018-06-14 | Ongoing |
| MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED | U55101DL2011FTC229356 | IRP/RP/Liquidator | 2023-10-16 | Ongoing |
| SVP CORPORATE CONSULTING PRIVATE LIMITED | U74140DL2010PTC203912 | Director | - | 2011-12-28 |
| AKV CORPORATE SOLUTIONS PRIVATE LIMITED | U93090DL1997PTC091392 | Director | 1997-12-30 | Ongoing |
Other Directorships of KAMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEXT HOLDINGS LIMITED | U65900DL2009PLC190131 | Director | 2009-05-08 | Ongoing |
Other Directorships of KRISHNA AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRUDH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEXT HOLDINGS LIMITED | U65900DL2009PLC190131 | Director | 2009-05-08 | Ongoing |
| SVP CORPORATE CONSULTING PRIVATE LIMITED | U74140DL2010PTC203912 | Director | - | 2013-06-20 |
Other Directorships of AMIT PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPROJECT ANALYTIX LLP | AAS-6547 | Designated Partner | 2020-06-18 | Ongoing |
| INVINCIBLE NETWORKS PRIVATE LIMITED | U64204DL2013PTC258966 | Director | 2013-10-09 | Ongoing |
| VENTAJA IT SOLUTIONS PRIVATE LIMITED | U65100UP2017FTC095908 | Director | - | 2020-01-28 |
| XS INFOSOL PRIVATE LIMITED | U72900DL2010PTC197533 | Director | 2010-01-01 | Ongoing |
| RAKSAPLAVA PRIVATE LIMITED | U72900DL2017PTC318943 | Director | 2017-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50200DL2009PTC191786 | PAVITRA SALES PRIVATE LIMITED | 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52599DL2009PTC191465 | TARANG MARKETING PRIVATE LIMITED | 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U65900DL2009PLC190131 | GENEXT HOLDINGS LIMITED | 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| AAM-8159 | PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP | 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002 |
| U65910DL1996PTC082218 | S R D RESOURCES PRIVATE LIMITED | 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U51909DL2004PLC126962 | SVIL MINES LIMITED | 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U67120DL1995PTC153164 | YDS SECURITIES PRIVATE LIMITED | IInd Floor, Central Bank Building 13B Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002 |
| U62200DL2010PLC208889 | FLORIANA AIRLINES LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2010PTC199986 | SVIL BRAND HOLDINGS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC073301 | ACME COMPUTERS LIMITED | 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U33125DL1998PTC092587 | SURGICO MEDICARE (INDIA) PRIVATE LIMITED | PLOT NO.-B-8, GROUND FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, , New Delhi, Delhi, India - 110002 |
| U45200DL2006PTC156170 | GUPTA BUILDMART PRIVATE LIMITED | 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002 |
| U70200DL2012PTC239557 | GUPTA BUILDHOMES PRIVATE LIMITED | 13 - B , 3rd Floor Netaji Subhash Marg, , Daryaganj Delhi, Delhi, India - 110002 |
| U65910DL1998PTC091582 | J H FIN-VEST PRIVATE LIMITED | 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC276509 | EASE-U CONSULTANTS PRIVATE LIMITED | PLOT NO. 13, FF, BLOCK-B NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U67120DL1991PLC046370 | SHRI VARDA PACIFIC SECURITIES LIMITED | 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI , DELHI, Delhi, India - 110002 |
| U74999DL2017PTC310391 | BIZENTEL IT BUSINESS PRIVATE LIMITED | 13-B, IIND FLOOR NETAJI SUBHASH MARG, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U51909DL2005PTC134258 | CAPITAL CARPET EXIM PRIVATE LIMITED | 3728, 2nd FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| AAP-0007 | JUSTCHALO TECHNOLOGIES LLP | 17, Netaji Subhash Marg, Mezzanine Floor Daryaganj New Delhi, Delhi, India - 110002 |
| U63040DL1986PTC026133 | TOSHAR TRAVELS PRIVATE LIMITED | 9-B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC034250 | RADIUM MERCANTILES PRIVATE LTD. | 11B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15549DL1999PTC099680 | P.S. RASIK FOODS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJISUBHASH MARG, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U31909DL1989PLC038375 | ECOENERGY INSIGHTS LIMITED | Ground Floor, 18, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U51496DL1998PTC094020 | BHARAT EXPORT CORPORATION PRIVATE LIMITE D | 13-B IIIRD FLOORNETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U33301DL2013PTC247607 | KIRDAY MARKETING PRIVATE LIMITED | 35, 1ST FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U29309DL2013PTC247537 | ARYAN APPLIANCES PRIVATE LIMITED | 35, 1ST FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2008PTC172157 | RISING INFO SYSTEM PRIVATE LIMITED | XI/5015, 12B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.