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 ROAD LINK PRIVATE LIMITED
CIN: U63030DL2012PTC242273 As on: 2026-07-13
SWIFT ROAD LINK PRIVATE LIMITED (CIN: U63030DL2012PTC242273) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8486930.00.
SWIFT ROAD LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT ROAD LINK PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SWIFT ROAD LINK PRIVATE LIMITED are TANVI SAINI, UMA ALIAS URMIL SAINI, SHYAM SINGH SAINI, and NISHANT SAINI.
SWIFT ROAD LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2012PTC242273 and its registration number is 242273. Users may contact SWIFT ROAD LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ROAD LINK PRIVATE LIMITED is Khasra No.301/223, Mukund Pur Near PNB Bank , Delhi, Delhi, India - 110042.
Current status of SWIFT ROAD LINK 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 ROAD LINK 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.
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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 ROAD LINK
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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 ROAD LINK 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 ROAD LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05358682 | TANVI SAINI | Director | 2012-09-14 |
| 05358695 | UMA ALIAS URMIL SAINI | Director | 2012-09-14 |
| 09548037 | SHYAM SINGH SAINI | Director | 2022-03-28 |
| 05358675 | NISHANT SAINI | Director | 2012-09-14 |
Past Directors & Key Managerial Personnel of SWIFT ROAD LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09548037 | SHYAM SINGH SAINI | Additional Director | - | 2022-09-30 |
Other Directorships of TANVI SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | - | 2019-11-21 |
Other Directorships of UMA ALIAS URMIL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | - | 2019-03-28 |
Other Directorships of SHYAM SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT MOBILITY PRIVATE LIMITED | U29301DL2024PTC426411 | Director | 2024-02-08 | Ongoing |
Other Directorships of NISHANT SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT MOBILITY PRIVATE LIMITED | U29301DL2024PTC426411 | Director | 2024-02-08 | Ongoing |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | 2015-10-21 | Ongoing |
| EEE TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC064239 | Director | 2016-05-19 | Ongoing |
| EEE CHARGING SOLUTIONS PRIVATE LIMITED | U74999HR2016PTC064445 | Director | 2016-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2011PLC227272 | MINDA DISTRIBUTION AND SERVICES LIMITED | KHASRA NO.301/223, MUKUND PUR, NEAR PUNJAB NATIONAL BANK MAIN ROAD , DELHI, Delhi, India - 110042 |
| U55209DL2021PTC388350 | DAKSH HOSPITALITY PRIVATE LIMITED | KHASRA NO 301/223 GROUND FLOOR VILLAGE MUKANDPUR NEAR PNB , DELHI, Delhi, India - 110042 |
| U29100DL2015PTC284515 | IUS GLOBAL TECH PRIVATE LIMITED | KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042 |
| U85499DL2026NPL462498 | SCHOOL2SKILLS FOUNDATION | KH. No. 60/1 Gali No. 4, Jagram Chowk,Part 1, Mukund Vihar, Mukund Pur, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U29301DL2024PTC426411 | SWIFT MOBILITY PRIVATE LIMITED | 301/223 GF NEAR PNB,MUKUNDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U62013DL2023PTC416743 | AVC IT SERVICES PRIVATE LIMITED | HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| U15541DL2003PTC118638 | D B N ASSOCIATES PRIVATE LIMITED | PLOT NO 5 KHASRA NO 99NEAR GOVT PRIMARY SCHOOL KHERA ROAD SIRAS PUR , NEW DELHI, Delhi, India - 110042 |
| U85300DL2019NPL354803 | JAI SHREE BALAJI SEVA FOUNDATION | KH NO 323/268, GF, Gali No. 9/6, Ph-2 NEAR BSC GYM Mukund Pur Extn-02 , DELHI, Delhi, India - 110042 |
| U74999DL2015PTC278672 | ABRU SOLUTIONS INDIA PRIVATE LIMITED | H NO-31-A KHASRA NO-39/7 GROUND FLOOR LANDMARK NEAR DAV SCHOOL TEACHER COLONY VILL-SAMA Y PUR , NEW DELHI, Delhi, India - 110042 |
| ACJ-6138 | ROHIT MOBILITY WORKFORCE LLP | House No. 540 1st Floor,Village Badli Landmark Near Old State Bank RD Delhi 110042,Delhi,North West Delhi,Delhi,India-110042 |
| U74140DL2015PTC280338 | SHAI HERBAL CARE INFOSOLUTIONS PRIVATE LIMITED | H. N.70 KH. NO.307/202,LANDMARK NEAR SHIV MANDIR 2ND FLOOR, PURAN GHANDI GALI NO.1 , VILLAGE MUKUND PUR, Delhi, India - 110042 |
| U21000DL2013PTC248004 | SRIGANESH PLATES & GLASS PRIVATE LIMITED | Khasra No-86, Floor 2ND Near MCD Primary School,Village Prahalad pur Bangar , New Delhi, Delhi, India - 110042 |
| AAB-8812 | SAINI REALTORS LLP | KHASRA NO. 5/9, GROUND FLOOR, VILLAGE SAMEY PUR, NEAR SILVER OAK PUBLIC SCHOOL, SAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| U15543DL1998PTC092419 | BLUE LITE AQUA PRODUCTS PRIVATE LIMITED | KHASRA NO. 33/9/12, MAIN BAWANA ROAD, SAME PUR NEAR AMAR JYOTI COLONY. OPP. SECTOR-17, ROHINI , DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U22202DL2025PTC441214 | DURGA PLASTIC ANAMIKA PRIVATE LIMITED | 44 - 45, Khasra No. 80, Killa No. 5, Gali No. 1,,Mohan Nagar Extension, Samaipur, Delhi 110042,Delhi,North West Delhi,Delhi,110042-India |
| ACI-5924 | SANCHET INFOCURE LLP | KH No. 60/1, Mukund Vihar, Mukund Pur, Part-I,Delhi,North West Delhi,Delhi,India-110042 |
| U71200DL2025PTC456910 | THE ARC TESTING LABORATORY PRIVATE LIMITED | Plot No 24, Khasra No 42/,9/4 Near Pancham Halwai,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2022PTC400169 | NATURAL TOXIC FREE CARE PRIVATE LIMITED | H NO 929, KHASRA NO. 86, LANDMARK NEAR TRANSFORMER NDPL,VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| U71200DL2024PTC429245 | ACCURATE RELIABLE COMPETENT TESTING LABORATORY PRIVATE LIMITED | Plot No. 24, Khasra No. 42/9/4,Ground and First Floor, Near Pancham Halwai,Delhi,North West Delhi,Delhi,110042-India |
| U78300DL2023PTC412732 | AVSETHI INDIA PRIVATE LIMITED | House No. 46,Khasra No. 37/8,,Ground Floor Block C Suraj Park Village Samaipur Landmark Near Bangla Sweets,Delhi,North West Delhi,Delhi,110042-India |
| U51109DL2016PTC293018 | I-RETAILERS PRIVATE LIMITED | Khasra No 15/3, Near Gali No.9, Main Shiv Mandir Road,Near Swaroop Nagar Thana , Delhi, Delhi, India - 110042 |
| U72300DL2015PTC289026 | CRAFTCAFFE ONLINE SHOPPING PRIVATE LIMITED | PLOT NO-25, KHASRA NO-26, FLOOR GROUND, LANDMARK CALLED AS BAHARTI PROPERTIES BHAGAT SING H VILLAGE , SAMAYA PUR BADLI NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC317873 | JAIN ANODISER WORKS PRIVATE LIMITED | House No. 225, Khasra No. 24/12/2 Gali No. 12, Ground Floor, Samay Pur, , Delhi, Delhi, India - 110042 |
| U72900DL2022PTC403555 | WEBSKYNE PRIVATE LIMITED | HOUSE NO 20 KHASRA NO 32/19 LANDMARK NEAR GALI NO7 VILL SAMAIPUR SHAHBAD EXTN , DELHI, Delhi, India - 110042 |
| U29200DL2013PTC254629 | BHAGWATI RELIABLE MACHINES PRIVATE LIMITED | KHASRA NO.228/1/1,H.NO.27,G-FLOOR, GALI NO.17,PH-2 NEAR GARG PROPERTY DEALER VILL. MUKANDPU R EXTN.2, , NEW DELHI, Delhi, India - 110042 |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| U15490DL2021PTC387431 | JADELLE VENTURES PRIVATE LIMITED | Khasra No 594 1st Floor, Vill. Sahibabad Daulat Pur, Delhi , DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10491510 | 2014-04-30 | - | 2018-05-02 | 5,670,000.00 | ING VYSYA BANK LIMITED | |
| 10575747 | 2014-10-31 | - | 2020-02-04 | 14,000,000.00 | HDFC BANK LIMITED | |
| 10614264 | 2015-12-17 | - | 2021-01-05 | 14,750,000.00 | Axis Bank Limited | |
| 10625623 | 2016-01-25 | - | 2022-07-13 | 14,650,000.00 | YES BANK LIMITED | |
| 10627156 | 2016-02-20 | - | 2018-04-20 | 12,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10628547 | 2014-10-31 | - | 2018-04-20 | 1,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10628548 | 2014-10-31 | - | 2018-04-20 | 1,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10628549 | 2014-10-31 | - | 2018-04-20 | 1,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10628550 | 2014-10-31 | - | 2018-04-20 | 1,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10628551 | 2014-10-31 | - | 2018-04-20 | 1,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100032463 | 2016-05-30 | - | 2017-07-17 | 11,000,000.00 | HDFC BANK LIMITED | |
| 100174684 | 2017-11-30 | - | 2022-02-02 | 30,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100442537 | 2021-03-06 | - | - | 15,944,040.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100442538 | 2021-03-12 | - | - | 9,572,850.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100442539 | 2021-03-30 | 2022-02-02 | - | 1,496,250.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100442547 | 2021-03-31 | - | 2022-02-02 | 9,405,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100456037 | 2021-03-23 | 2022-02-02 | - | 2,992,500.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100561670 | 2022-03-30 | - | - | 3,450,000.00 | INDUSIND BANK LTD. | |
| 100561674 | 2022-03-30 | - | - | 3,450,000.00 | INDUSIND BANK LTD. | |
| 100561680 | 2022-03-30 | - | - | 3,450,000.00 | INDUSIND BANK LTD. | |
| 100717943 | 2022-06-15 | - | - | 27,000,000.00 | HDFC BANK LIMITED | |
| 100732224 | 2023-06-17 | - | - | 12,279,600.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100738825 | 2023-06-19 | - | - | 50,744,720.00 | HDFC BANK LIMITED | |
| 100746937 | 2023-06-28 | - | - | 50,018,360.00 | HDFC BANK LIMITED | |
| 100748572 | 2023-06-30 | - | - | 16,375,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100748632 | 2023-06-30 | - | - | 7,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100757043 | 2023-08-07 | - | - | 27,000,000.00 | HDFC BANK LIMITED | |
| 100823266 | 2023-08-28 | - | - | 51,621,154.00 | HDFC BANK LIMITED | |
| 100854140 | 2023-12-30 | - | - | 27,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100863172 | 2022-07-08 | - | - | 12,225,000.00 | HDFC BANK LIMITED | |
| 100869518 | 2023-12-26 | - | - | 99,851,165.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.