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      SWIFTEC BPO PRIVATE LIMITED

      CIN: U74899DL1990PTC041042 As on: 2026-07-13
      Purchase Report

      SWIFTEC BPO PRIVATE LIMITED (CIN: U74899DL1990PTC041042) is a Private company incorporated on 31 Jul 1990. 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. 102000.00.

      SWIFTEC BPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWIFTEC BPO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SWIFTEC BPO PRIVATE LIMITED are SHIVAZ RAI, MADHURIMA RAI, MANDIRA RAI, and RAJINDER RAI.

      SWIFTEC BPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC041042 and its registration number is 41042. Users may contact SWIFTEC BPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTEC BPO PRIVATE LIMITED is 23/90CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.

      Current status of SWIFTEC BPO PRIVATE LIMITED is - Strike Off.

      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 SWIFTEC BPO 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 Report

      All 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.

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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 SWIFTEC BPO 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 SWIFTEC BPO
      DIN Director Name Designation Appointment Date
      00203736 SHIVAZ RAI Director 2006-01-01
      00239410 MADHURIMA RAI Director 1990-07-31
      00463143 MANDIRA RAI Director 2006-01-01
      00024523 RAJINDER RAI Director 1990-07-31
      Past Directors & Key Managerial Personnel of SWIFTEC BPO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVAZ RAI
      Company Name CIN Designation Appointment Date Cessation
      DUDIGITAL GLOBAL LIMITED L74110DL2007PLC171939 Director 2021-04-19 Ongoing
      EDGE VIEW ESTATES PRIVATE LIMITED U45201DL2006PTC146523 Director 2006-02-20 Ongoing
      DUDIGITAL BD PRIVATE LIMITED U63000DL2021PTC379967 Additional Director - 2022-09-30
      DUDIGITAL BD PRIVATE LIMITED U63000DL2021PTC379967 Director 2021-08-27 Ongoing
      RAIREDDY SECURITIES PRIVATE LIMITED U67120DL2005PTC135345 Director 2005-04-25 Ongoing
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-10-25
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Director - 2023-01-12
      SATYASAI DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142384 Director 2005-11-09 Ongoing
      GENERIC WEB TRADE PRIVATE LIMITED U74999DL2004PTC130973 Director 2004-12-06 Ongoing
      SPADE COMMODITIES (INDIA) PRIVATE LIMITED U93091DL2006PTC149683 Director 2006-06-13 Ongoing
      Other Directorships of MADHURIMA RAI
      Company Name CIN Designation Appointment Date Cessation
      DUDIGITAL GLOBAL LIMITED L74110DL2007PLC171939 Director 2021-04-15 Ongoing
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director 2015-08-17 Ongoing
      RAJESHWARI TECHNICAL (INDIA) PRIVATE LIM ITED U51109DL1999PTC101570 Director 2006-02-21 Ongoing
      SWIFT STAYS PRIVATE LIMITED U55101DL2011PTC229179 Director 2011-12-23 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director - 2024-03-04
      IV PROCESSING PRIVATE LIMITED U63030DL2016PTC300127 Director - 2021-05-01
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Director - 2022-09-29
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Whole-time director 2016-08-29 Ongoing
      INTERMOBILITY VISA SOLUTION PRIVATE LIMITED U63030DL2019PTC358936 Director 2019-12-18 Ongoing
      SWIFT HOLIDAYS PRIVATE LIMITED U63040DL2008PTC172169 Director 2008-01-02 Ongoing
      MGRATEWORLD CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041745 Director 1990-10-11 Ongoing
      SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057333 Director 1994-02-10 Ongoing
      SWIFT INITIATIVE PRIVATE LIMITED U74999DL2012PTC236014 Director - 2016-03-02
      AYURVEDA HEALTH CARE (INDIA) PRIVATE LIM ITED U85110DL1997PTC088472 Director 2006-02-23 Ongoing
      Other Directorships of MANDIRA RAI
      Company Name CIN Designation Appointment Date Cessation
      EDGE VIEW ESTATES PRIVATE LIMITED U45201DL2006PTC146523 Director 2011-11-01 Ongoing
      RAIREDDY SECURITIES PRIVATE LIMITED U67120DL2005PTC135345 Director 2005-06-06 Ongoing
      SATYASAI DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142384 Director 2011-11-01 Ongoing
      BLISSFUL CHOCOLATES LIMITED U74899DL1999PLC100067 Additional Director - 2014-09-30
      BLISSFUL CHOCOLATES LIMITED U74899DL1999PLC100067 Director 2014-09-30 Ongoing
      GENERIC WEB TRADE PRIVATE LIMITED U74999DL2004PTC130973 Director 2005-06-06 Ongoing
      Other Directorships of RAJINDER RAI
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL TECH SERVICES LLP AAN-3950 - 2022-11-30
      DUDIGITAL GLOBAL LIMITED L74110DL2007PLC171939 Managing Director 2021-04-15 Ongoing
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director 2015-08-17 Ongoing
      EDGE VIEW ESTATES PRIVATE LIMITED U45201DL2006PTC146523 Director - 2011-11-02
      RAJESHWARI TECHNICAL (INDIA) PRIVATE LIMITED U51109DL1999PTC101570 Director 2006-02-21 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director - 2016-03-24
      IV PROCESSING PRIVATE LIMITED U63030DL2016PTC300127 Director - 2019-12-20
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Director - 2022-09-29
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Whole-time director 2016-08-29 Ongoing
      INTERMOBILITY VISA SOLUTION PRIVATE LIMITED U63030DL2019PTC358936 Director 2019-12-18 Ongoing
      DUDIGITAL WORLDWIDE PRIVATE LIMITED U63030DL2022PTC402242 Director 2022-07-22 Ongoing
      SWIFT HOLIDAYS PRIVATE LIMITED U63040DL2008PTC172169 Director 2009-05-15 Ongoing
      TRAVEL AGENTS ASSOCIATION OF INDIA U63040MH1951NPL008693 Managing Director - 2011-08-03
      IRISS ELECTRONIC TRAVEL DISTRIBUTION PRIVATE LIMITED U63040TG2007PTC055042 Director - 2008-09-30
      RAIREDDY SECURITIES PRIVATE LIMITED U67120DL2005PTC135345 Director - 2017-01-23
      SATYASAI DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142384 Director - 2011-11-02
      MGRATEWORLD CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041745 Director 1990-10-11 Ongoing
      SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057333 Director 1994-02-10 Ongoing
      GENERIC WEB TRADE PRIVATE LIMITED U74999DL2004PTC130973 Director - 2011-11-02
      SWIFT INITIATIVE PRIVATE LIMITED U74999DL2012PTC236014 Director - 2016-03-02
      AYURVEDA HEALTH CARE (INDIA) PRIVATE LIMITED U85110DL1997PTC088472 Director 2006-02-23 Ongoing
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2019-09-29

      CIN Company Name Company Address
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U23209DL2022PTC402056 VERSLIN INDIA PRIVATE LIMITED FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001
      AAC-6194 GMA ADVISORY LLP B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001
      U67100DL2021PTC389417 FINNOX FOREX PRIVATE LIMITED UGF, J, UG Floor, Himalaya House 23, KG Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74140DL2015PTC283747 C P E C ANANTA PRIVATE LIMITED 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 , New Delhi, Delhi, India - 110001
      U63040DL2003PTC118591 DISCENT TRAVEL DEVELOPMENT CENTER PRIVATE LIMITED 25/23-ACANNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74899DL2000PLC105787 AVH FOREX LIMITED M-23, CONNAUGHT CIRCUS , NEW DELHI., Delhi, India - 110001
      U74899DL1991PTC045682 CAPITAL TRAVELS PRIVATE LIMITED N-23 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U51311DL1996PTC081406 A.P. KHANNA & SONS PRIVATE LIMITED 23 SHANKAR MARKET CMI CIRCUS , NEW DELHI, Delhi, India - 110001
      U63040DL1996PTC078337 ATLANTA TRAVELS PRIVATE LIMITED M - 23 CANNOUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U63040DL2008PTC172169 SWIFT HOLIDAYS PRIVATE LIMITED P-23/90 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74999DL2004PTC130973 GENERIC WEB TRADE PRIVATE LIMITED P-23/90CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      AAJ-7111 BSR INITIATIVE LLP P 23/90, RAI HOUSE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      U63040DL1998PTC092885 URAN TRAVELS PRIVATE LIMITED P-23/90, RAI HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U93091DL2006PTC149683 SPADE COMMODITIES (INDIA) PRIVATE LIMITED RAI HOUSE P - 23/90 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U82990DL2023PTC421862 DAY1 CONSULTANTS PRIVATE LIMITED 23 HANUMAN ROAD,,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
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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
      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

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