SWIFT IMPEX PVT. LTD.

Active    As on: 27 January, 2024    Update Info    Print    Share

OVERVIEW - SWIFT IMPEX PVT. LTD.

Swift Impex Pvt. Ltd. is an unlisted private company incorporated on 30 April, 2001. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Swift Impex Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Swift Impex Pvt. Ltd., per our records, was held on 25 July, 2023.

Swift Impex Pvt. Ltd. has two directors - Ankit Agarwal and Rajeshwar Prasad Agrawal.

The Corporate Identification Number (CIN) of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622. The registered office of Swift Impex Pvt. Ltd. is at 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION, NEW DELHI, Central Delhi, Delhi.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWIFT IMPEX PVT. LTD.


CIN

U52341DL2001PTC110622

Incorporation Date / Age

30 April, 2001 / 23 yrs

Last Reported AGM Date

25 July, 2023


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 200.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

205-208, ANARKALI COMPLEX
JHANDEWALAN EXTENSION
NEW DELHI
Central Delhi - 110055
Delhi - India


How to download SWIFT IMPEX PVT. LTD. report

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SWIFT IMPEX PVT. LTD. - Registration Details
CINU52341DL2001PTC110622
Incorporation Date / Age30 April, 2001 / 23 yrs
Last Reported AGM Date25 July, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Central Delhi - 110055 Delhi - India

FINANCIAL HIGHLIGHTS - SWIFT IMPEX PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWIFT IMPEX PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWIFT IMPEX PVT. LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ankit Agarwal who was appointed on 27 December, 2017. Ankit Agarwal has been on the board for more than 6 years. The most recently appointed director is Rajeshwar Prasad Agrawal, who was appointed on 01 July, 2021.


Ankit Agarwal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANKIT AGARWAL Director 27 December, 2017 Other directorships - FAITH BUSINESS ADVISORS LIMITED,  ALANKIT FINSEC LIMITED,  EURO GLOBAL BROKERS LIMITED,  ALANKIT TECHNOLOGIES LIMITED,  ALANKIT IMAGINATIONS LIMITED,  ALANKIT INSURANCE BROKERS LIMITED,  ALANKIT LIMITED,  ALANKIT IFSC LIMITED,  ALANKIT BRANDS PRIVATE LIMITED,  ALANKIT CORPORATE SERVICES LLP,  ALANKIT FOREX INDIA LIMITED,  ALANKIT ASSOCIATES PRIVATE LIMITED,  ALANKIT ASSIGNMENTS LIMITED,  EUROPLUS FINANCIAL SERVICES LIMITED, 
RAJESHWAR PRASAD AGRAWAL Director 01 July, 2021 Other directorships - FAITH BUSINESS ADVISORS LIMITED,  ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED,  VAANI MARKETING PRIVATE LIMITED,  ALANKIT TECHNOLOGIES LIMITED,  PRATISHTHA IMAGES PRIVATE LIMITED,  RAJGARHIA ASSOCIATES LIMITED,  ALANKIT IFSC LIMITED,  ALANKIT INSURANCE TPA LIMITED,  ALANKIT BRANDS PRIVATE LIMITED,  ALANKIT ASSOCIATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANKIT AGARWAL Director 27 December, 2017 View other directorships
RAJESHWAR PRASAD AGRAWAL Director 01 July, 2021 View other directorships
27 December, 2017

ANKIT AGARWAL

Director

01 July, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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RENUKA ADVANCED SYSTEMS PRIVATE LIMITED It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT IMPEX PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of SWIFT IMPEX PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWIFT IMPEX PVT. LTD.

  • What is the Incorporation date of SWIFT IMPEX PVT. LTD.?

    The Incorporation Date of SWIFT IMPEX PVT. LTD. is 30 April, 2001.

  • What is authorized share capital of SWIFT IMPEX PVT. LTD.?

    The authorized share capital of SWIFT IMPEX PVT. LTD. is INR 200.0 Lacs.

  • What is the paid-up capital of SWIFT IMPEX PVT. LTD.?

    The paid up capital of the SWIFT IMPEX PVT. LTD. is INR 200.0 Lacs.

  • What is the registered address of SWIFT IMPEX PVT. LTD.?

    The registered address of SWIFT IMPEX PVT. LTD. is 205-208, ANARKALI COMPLEX
    JHANDEWALAN EXTENSION
    NEW DELHI
    Central Delhi - 110055
    Delhi - India.

  • What is the CIN number of SWIFT IMPEX PVT. LTD.?

    The CIN number of SWIFT IMPEX PVT. LTD. is U52341DL2001PTC110622.

  • Who are the directors of SWIFT IMPEX PVT. LTD.?

    Swift Impex Pvt. Ltd. has two directors - Ankit Agarwal and Rajeshwar Prasad Agrawal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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