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 SOFTWARE PRIVATE LIMITED
CIN: U74999AP2016PTC103326 As on: 2026-07-13
SWIFT SOFTWARE PRIVATE LIMITED (CIN: U74999AP2016PTC103326) is a Private company incorporated on 24 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101890.00.
SWIFT SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWIFT SOFTWARE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWIFT SOFTWARE PRIVATE LIMITED are BHAGYALAKSHMI THAVVA, and CHALAPATI RAO THAVVA.
SWIFT SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AP2016PTC103326 and its registration number is 103326. Users may contact SWIFT SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT SOFTWARE PRIVATE LIMITED is 24-71/3, 3rd line, Gandhipeta. , Chilakaluripet, Andhra Pradesh, India - 522616.
Current status of SWIFT SOFTWARE 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 SOFTWARE 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 SOFTWARE
Purchase full report of SWIFT SOFTWARE
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 SOFTWARE 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 SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02812404 | BHAGYALAKSHMI THAVVA | Director | 2016-05-24 |
| 07492572 | CHALAPATI RAO THAVVA | Director | 2016-05-24 |
Past Directors & Key Managerial Personnel of SWIFT SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAGYALAKSHMI THAVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSUM SOLUTIONS PRIVATE LIMITED | U72300TG2010PTC070525 | Director | - | 2015-03-12 |
Other Directorships of CHALAPATI RAO THAVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24134AP2008PTC057114 | NICE POLYMERS PRIVATE LIMITED | D.NO. 3-333 9TH LINE, PANDARIPURAM , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U01100AP2021PTC118776 | BALAJI SEEDS CROP SCIENCES PRIVATE LIMITED | D.No.3-456, Pandaripuram, 9th Line, , Chilakaluripet, Andhra Pradesh, India - 522616 |
| U15500AP2009PTC064136 | PERSEPHONE FOODS PRIVATE LIMITED | DOOR NO: 4-144 3RD LANE, PANDARIPURAM , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U17214AP2014PTC092069 | SRI JAI ANIESH TEXTILES PRIVATE LIMITED | D.NO.3-44,4TH LINE, PANDARI PURAM, , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U01111AP1996PTC024405 | RANGASAI AGRO PRODUCTS PRIVATE LIMITED | 24-17, HIGH SCHOOL ROAD,CHILAKALURIPET CHILAKALURIPET , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U45200AP2014PTC094794 | SRIVARI AVENUES (INDIA) PRIVATE LIMITED | H NO.4-144, 3RD LANE, PANDARI PURAM, CHILAKALURIPET , GUNTUR, Andhra Pradesh, India - 522616 |
| U52100AP2021PTC120312 | FANGOFERRY PRIVATE LIMITED | Ss85/A7/A3,00 Chilakaluripet-1 , chilakaluripet, Andhra Pradesh, India - 522616 |
| U85100AP2016PTC098562 | M&M DENTAL PRODUCTS PRIVATE LIMITED | H.No. 4-123/1, Pandaripuram I Line, Chilakaluripet , Chilakaluripet, Andhra Pradesh, India - 522616 |
| U45200AP2006PTC051958 | MAHESH MODERN SHOPPING MALLS PRIVATE LIMITED | D.NO:24-22, HIGH SCHOOL ROAD, CHILAKALURIPET, GUNTUR DISTRICT , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U68200AP2023PTC113118 | GVN AWINYAA INFRATECH & REALTY PRIVATE LIMITED | 22-71/B, Main Road,Chilakaluripet,Chilakaluripet,Guntur,Andhra Pradesh,522616-India |
| U72200AP2022PTC120579 | AGRAGA SOFTWARE SOLUTIONS PRIVATE LIMITED | 24-9, RVS High School Road, , Chilakaluripet, Andhra Pradesh, India - 522616 |
| AAU-8374 | EPIC FARM EXIM LLP | DOOR NO 3 333 09TH LANE PANDARIPURAM CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U51900AP2022PTC121511 | FERRYFAIRSCIENCE PRIVATE LIMITED | SS85A7A3,00 Chilakaluripet,Chilakaluripet,Guntur,Andhra Pradesh,522616-India |
| U18100AP2006PTC049599 | SREE VEERABRAHMENDRA SWAMY SPINNING MILLS PRIVATE LIMITED | D.No.3-13, 5th Lane, Pandaripuram, , Chilakaluripet, Andhra Pradesh, India - 522616 |
| U72200AP2014PTC094889 | VERTIV SOFTWARE LABS PRIVATE LIMITED | HNO 3-9/1 5th Lane Pandaripuram , Chilakaluripet, Andhra Pradesh, India - 522616 |
| U17111AP2010PTC069542 | SUCHARITHA SPINNING MILLS PRIVATE LIMITED | D.NO.3/150A, 7TH LANE PANDARIPURAM , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U17121AP2008PTC059966 | GOTTIPATI AGRI TECH PRIVATE LIMITED | H NO 32-706, SUBHANI NAGAR, 1ST LINE, , CHILAKALURIPET, Andhra Pradesh, India - 522616 |
| U72900AP2020PTC115442 | YALAVARTHY ADVANCED TECHNOLOGIES PRIVATE LIMITED | 3-383, Flat No-404 Pandari Puram, Revenue Ward No-4 , Chilakaluripet, Andhra Pradesh, India - 522616 |
| U40109AP2001PTC038002 | SWATI BIOENERGY PRIVATE LIMITED | D.NO.33-263, KANDIMALLA ROADPANDARIPURAM CHILAKALURIPET GUNTUR DIST , ANDHRA PRADESH, Andhra Pradesh, India - 522616 |
| U08102AP2024PTC113998 | SENAASRI MINERALS AND METALS PRIVATE LIMITED | 3-435, 8th lane,,Pandaripuram,Chilakaluripet,Guntur,Andhra Pradesh,522616-India |
| ACI-8510 | EVIN EVERYTHING INDIAN LLP | 24-82, Kotireddy Building,,Gandhipet, Chilakaluripet,,Narasaraopet,Guntur,Andhra Pradesh,India-522616 |
| ACD-9346 | VRISHANKA INCISION LLP | D NO 9-473/3, CR COLONY,Chilakaluripet,Guntur,Andhra Pradesh,India-522616 |
| U25203AP2012PTC083143 | LAKSHMI PYROLYSIS PRIVATE LIMITED | DNO. 4-149, PANDARIPURAM, 3 LANE, CHILAKALURIPET, , GUNTUR, Andhra Pradesh, India - 522616 |
| U45400AP2012PTC084037 | AMALAPURAM INFRA DEVELOPERS PRIVATE LIMITED | H.NO. 24-22, GANDHI NAGAR CHILAKALURIPET , GUNTUR, Andhra Pradesh, India - 522616 |
| U63022AP1999PTC033002 | SHARADAKRUPA COLD STORAGE PRIVATE LIMITED | 3-177, PANDARI PURAM SEVENTH LINE , CHILAKALURI PET, Andhra Pradesh, India - 522616 |
| ACN-1451 | KISHORE REALTY LLP | 1-731/3, KRISHNA NAGAR,REVENUE WARD 4, CHILAKALURIPET TOWN,Narasaraopet,Guntur,Andhra Pradesh,India-522616 |
| U55101AP2026PTC125130 | VANAM LUXE RESORTS PRIVATE LIMITED | #2-93 Old Number 3-109,1st Floor Pedanandipadu,,Chilakaluripet,Guntur,Andhra Pradesh,522616-India |
| AAD-3967 | SRI VENKATACHALA MILK DAIRY LLP | D. No. 4-7, Pandaripuram, 1st Line, Purushotha Patnam, Chilakaluripet, Guntur, Andhra Pradesh, India - 522616 |
| U46901AP2024PTC116902 | GMB BULLION PRIVATE LIMITED | D.NO:9-467,RoomA,CRColony,1st Line,Chilakauripet,Chilakaluripet,Guntur,Andhra Pradesh,522616-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.