• 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 SECURITY SERVICES PVT. LTD.

      CIN: U74920DL1995PTC071013
      Purchase Report

      SWIFT SECURITY SERVICES PVT. LTD. (CIN: U74920DL1995PTC071013) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SWIFT SECURITY SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFT SECURITY SERVICES PVT. LTD.'s NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of SWIFT SECURITY SERVICES PVT. LTD. are SANGEETA DHINGRA, BRAHAM KUMAR DHUPAR, and ANISH DHINGRA.

      SWIFT SECURITY SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U74920DL1995PTC071013 and its registration number is 71013. Users may contact SWIFT SECURITY SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of SWIFT SECURITY SERVICES PVT. LTD. is 57, RAJDHANI ENCLAVEPITAMPURA DELHI DL 000000 IN.

      Current status of SWIFT SECURITY SERVICES PVT. LTD. 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 Names

      Previous CINs

      ZaubaCorp's company report for SWIFT SECURITY 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.

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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 SECURITY 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.

      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 SECURITY SERVICES .
      DIN Director Name Designation Appointment Date
      08265686 SANGEETA DHINGRA Additional Director 2018-11-01
      00242987 BRAHAM KUMAR DHUPAR Director 2006-08-01
      02888005 ANISH DHINGRA Additional Director 2018-08-04
      Past Directors & Key Managerial Personnel of SWIFT SECURITY SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      03446609 OM PARKASH Director 2002-10-16 2018-08-13
      Other Directorships of SANGEETA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED U51101DL2014PTC273247 Additional Director 2019-04-15 Ongoing
      Other Directorships of BRAHAM KUMAR DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      SAMA ADVISORY LLP AAO-0975 Designated Partner 2020-02-10 Ongoing
      KRISHNA HI-TECH REALTY LLP AAV-1746 Designated Partner 2020-12-21 Ongoing
      REGENCY FINCORP LIMITED L67120PB1993PLC013169 Director - 2019-10-31
      BIO-LIFE FOODS LIMITED U15139DL2004PLC126887 Director 2008-09-01 Ongoing
      NEWGEN FOODS PRIVATE LIMITED U15139DL2010PTC208046 Director - 2011-04-18
      SWIFT AGRO FOODS PRIVATE LIMITED U15400DL2015PTC286914 Director 2015-10-28 Ongoing
      SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED U51101DL2014PTC273247 Director 2014-11-17 Ongoing
      ENVISION INDIA TRADING PRIVATE LIMITED U51909DL2009PTC194125 Director 2009-09-09 Ongoing
      SWIFT SURVEILLANCE SYSTEMS PRIVATE LIMITED U72900DL2013PTC255092 Director 2013-07-09 Ongoing
      SWIFT SECURITAS PRIVATE LIMITED U74999DL1999PTC098491 Director - 2014-06-03
      ARYAN SECURITAS PRIVATE LIMITED U74999DL2001PTC109418 Director - 2008-08-06
      BEST BRANDS PRIVATE LIMITED U74999DL2015PTC276619 Director 2015-02-13 Ongoing
      SWIFT SAMANTA FOUNDATION U85300DL2017NPL311318 Director 2017-02-02 Ongoing
      DRTC INFRASTRUCTURE PRIVATE LIMITED U93000DL2012PTC244889 Director 2012-11-15 Ongoing
      SWIFT SPC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC150547 Director 2006-07-04 Ongoing
      Other Directorships of ANISH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SWIFT AGRO FOODS PRIVATE LIMITED U15400DL2015PTC286914 Additional Director 2019-04-15 Ongoing
      SWIFT SECURITAS PRIVATE LIMITED U74999DL1999PTC098491 Additional Director - 2015-09-30
      SWIFT SECURITAS PRIVATE LIMITED U74999DL1999PTC098491 Director 2018-03-13 Ongoing
      SWIFT SECURITAS PRIVATE LIMITED U74999DL1999PTC098491 Director - 2017-07-31
      WAREMASTERS PRIVATE LIMITED U74999DL2021PTC389706 Director 2021-11-11 Ongoing
      LINKAGE FOUNDATION U85320DL2016NPL300037 Additional Director - 2022-09-30
      LINKAGE FOUNDATION U85320DL2016NPL300037 Director 2022-09-30 Ongoing
      Other Directorships of OM PARKASH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2006PTC147016 KANSAL MANAGEMENT AND COORDINATORS PRIVATE LIMITED E-9/23 VASANT VIHARNEW DELHI-57 NEW DELHI-57 , NEW DELHI-57, Delhi, India - 000000
      U74950DL1992PTC050314 MOHSIN FOOD EXPORT PRIVATE LIMITED 12 NEW RAJDHANI ENCLAVEVIKAS MARG DELHI DL 000000 IN
      U51909DL2006PTC144985 Y.M. EXPORTS PRIVATE LIMITED E-7/14 IIND FLOORVASANT VIHAR DELHI-57 , DELHI-57, Delhi, India - 000000
      U00265DL2005PTC138019 VAU CLOTHING COMPANY PRIVATE LIMITED C-9/6 VASANT VIHARNEW DELHI-57 , NEW DELHI-57, Delhi, India - 000000
      U74910DL1994PTC062386 INTEGRATED SALES DISTRIBUTORS PRIVATE LI MITED 3452/301, DELHI CHAMBER,DELHI GATE NEW DELHI DL 000000 IN
      U74920DL2006PTC144654 PEGASUS GUARDING SOLUTIONS PRIVATE LIMITED 423 HAIDER QULICH CHOWK DELHI-6 DELHI-6 Central Delhi DL 000000 IN
      U74920DL2005PTC141591 MAA JAI SHARDA GASES PRIVATE LIMITED 16 POCKET B-8 SECTOR 5ROHINI, DELHI ROHINI, DELHI ROHINI, DELHI DL 000000 IN
      U74920DL2005PTC143577 CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED D-267 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN
      U51909DL2006PTC147308 WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000
      U74940DL2005PTC143803 ASTRAL MATRIMONIAL SERVIVES PRIVATE LIMI TED B-4/236 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 NEW DELHI DL 000000 IN
      U74920DL2006PTC147019 GIRIRAJ SECURITY PRIVATE LIMITED 258 SHAHBAD MOHAMMEDPURNEW DELHI-61 NEW DELHI-61 NEW DELHI-61 DL 000000 IN
      U74920DL2005PTC144205 CBS GUARDS SERVICES PRIVATE LIMITED 844 V & P.O. MAHIPALPURNEW DELHI-37 NEW DELHI-37 NEW DELHI DL 000000 IN
      U74910DL2006PTC146274 BUENA TECHMAN CONSULTING PRIVATE LIMITED C-6/6-86 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI-70 DL 000000 IN
      U74920DL2006PTC146457 R.A.S. SECURITY SERVICE PRIVATE LIMITED GB-4 HARI NAGAR EXTJAIL ROAD, NEW DELHI-64 JAIL ROAD, NEW DELHI-64 NEW DELHI DL 000000 IN
      U74910DL2006PTC146613 GROWMAX CONSULTING PRIVATE LIMITED 602 D/11C WARD NO3MEHRAULI,NEW DELHI-30 MEHRAULI,NEW DELHI-30 NEW DELHI DL 000000 IN
      U74920DL2005PTC143376 CHEETAH SECURITY PRIVATE LIMITED JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN
      U74920DL2006PTC146116 MARIGOLD SOFTECH PRIVATE LIMITED E-145 ASHOK VIHARPHASE I DELHI-52 PHASE I DELHI-52 PHASE I DELHI-52 DL 000000 IN
      U74920DL2005PTC143757 TOOFAN DETECTIVE AND SECURITY PRIVATE LIMITED D-99 SHYAM VIHAR PHASE IGOELA DAIRY ROAD NAJAFGARH NEW DELHI-43 NAJAFGARH NEW DELHI-43 New Delhi DL 000000 IN
      U74910DL2006PTC147018 NEWVISION MANPOWER CONSULTANTS PRIVATE L IMITED E-226 STRET NO16BNEAR RAILWAY LINE SADH NAGAR PALAM COLONY NEW DELHI-45 NEW DELHI South West Delhi DL 000000 IN
      U51399DL1992PTC050604 ALOK OVERSEAS PRIVATE LIMITED 11, RAJDHANI ENCLAVEPITAMPURA DELHI , NA, Delhi, India - 000000
      U74990DL1971PTC005566 BAMOCHI EXPORT HOUSE PRIVATE LIMITED DELHI INDIA NEW DELHI DL 000000 IN
      U74910DL2006PTC146347 SARA JOBS.COM PRIVATE LIMITED 208 BALRAMA HOUSEKARAMPURA DELHI-15 DELHI DL 000000 IN
      U74920DL1999PTC102032 DHARAMBEER SECURITY SERVICES PRIVATE LIM ITED NEW DELHI INDIA NEW DELHI DL 000000 IN
      U74950DL2005PTC142044 SAWA LOGISTICS PRIVATE LIMITED C-169 MADHUBANIP EXT, PATPARGANJ DELHI DELHI DL 000000 IN
      U74920DL1975PTC007730 MODERN INDUSTRIAL SECURITY PRIVATE LIMITED C-1/3, VASANT VIHAR, NEWDELHI-57 DL 000000 IN
      U74920DL1994PTC062557 CHOUDHARY MEN SERVICES PRIVATE LIMITED T-456/C, CHIRAG DELHI NEW DELHI DL 000000 IN
      U74920DL2000PTC104491 SMART SAFEX SERVICES PRIVATE LIMITED 72FIRST FLOOR JANPATH NEW DELHI Central Delhi DL 000000 IN
      U74920DL2001PTC112676 DALCHAND AND ASSOCIATES SERVICES PRIVATE LIMITED GALI NO-5 BHAJAN PURA DELHI New Delhi DL 000000 IN
      U74910DL2006PTC146018 S.R.M. STRATEGIC SOLUTIONS PRIVATE LIMITED 610/10C KRISHNA STREET NO 14MAUZPUR DELHI DELHI DL 000000 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

      As on: 2026-07-13

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