Swamikannu Logistics Private Limited
Provides logistic and land transport management services.
2018 | Kanchipuram, Tamil Nadu (India) | Active
Swamikannu Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.60 Cr
- Revenue Growth -23.69%
- Profit Growth -1743.28%
- Ebitda 38.02%
- Net Worth -1237.38%
- Total Assets 71.66%
About Swamikannu Logistics
Swamikannu Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2018 (Six years and 11 months 19 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹17.60 Cr.
Achudhan Munisamy and Khem Regmi serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60230TN2018PTC122863
- Company No.
122863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Swamikannu Logistics Private Limited
Explore comprehensive data for Swamikannu Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swamikannu Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Achudhan Munisamy  | Director | 23-May-2018 | Current |
| Khem Regmi | Director | 23-May-2018 | Current |
Financial Performance of Swamikannu Logistics.
Swamikannu Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.69% decrease. The company also saw a substantial fall in profitability, with a 1743.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1237.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swamikannu Logistics?
In 2023, Swamikannu Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jagath Group Sports Management Private Limited
Khem Regmi is a mutual person
Charges (Loans)
Open Charges
₹176.03 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 11.41 Cr
- Yes Bank Limited : 6.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Others | ₹3.60 Cr | Open |
| 30 Apr 2022 | Others | ₹1.30 Cr | Open |
| 08 Apr 2022 | Others | ₹3.26 Cr | Open |
| 31 Mar 2022 | Others | ₹3.26 Cr | Open |
| 31 Jul 2020 | Yes Bank Limited | ₹1.58 Cr | Open |
How Many Employees Work at Swamikannu Logistics?
Unlock and access historical data on people associated with Swamikannu Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swamikannu Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swamikannu Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swamikannu Logistics
Recent activity within the organization
- Annual General Meeting
Swamikannu Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swamikannu Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 36.00 M with Charge ID 100578013 was registered on 30 Apr 2022.
- Charges
A charge with Others amounted to Rs. 13.02 M with Charge ID 100599395 was registered on 30 Apr 2022.
- Charges
A charge with Others amounted to Rs. 32.55 M with Charge ID 100565178 was registered on 08 Apr 2022.
- Charges
A charge with Others amounted to Rs. 32.55 M with Charge ID 100564373 was registered on 31 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Swamikannu Logistics Private Limited?
Swamikannu Logistics Private Limited was incorporated on 23 May 2018.
What is authorized share capital and paid-up capital of Swamikannu Logistics Private Limited?
The authorized share capital of Swamikannu Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swamikannu Logistics Private Limited?
Currently 2 directors are associated with Swamikannu Logistics Private Limited.
- Achudhan Munisamy
- Khem Narayan Regmi
What is the registered address of Swamikannu Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swamikannu Logistics Private Limited is 5/371 Ramathilagar Street Ganesh Nagar Kaspapuram, Selaiyur India, Chennai, Tamil Nadu, 600073.
What is the corporate identification number (CIN) and company number of Swamikannu Logistics Private Limited?
The corporate identification number (CIN) of Swamikannu Logistics Private Limited is U60230TN2018PTC122863 and the company number is 122863 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swamikannu Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swamikannu Logistics Private Limited has fallen by -23.69%.
What change has been observed in the net worth of Swamikannu Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swamikannu Logistics Private Limited has experienced an downturn of -1237.38%.
What are the total open charges for Swamikannu Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swamikannu Logistics Private Limited amount to ₹ 17.60 Cr.
When was the last Balance Sheet of Swamikannu Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Swamikannu Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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