Swamy Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 2.00 Cr
as on 16-12-2024
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 7.96 Cr
as on 16-12-2024
- Satisfied Charges ₹ 2.40 M
as on 16-12-2024
- Revenue -49.08%
(FY 2021)
- Profit -89.52%
(FY 2021)
- Ebitda -80.85%
(FY 2021)
- Net Worth 1.02%
(FY 2021)
- Total Assets -34.04%
(FY 2021)
About Swamy Logistics
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 2021. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹7.96 Cr. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.
Neetu Singh and Ajay Singh serve as directors at the Company.
- CIN/LLPIN
U63090UP2010PTC040452
- Company No.
040452
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2010
- Date of AGM
29 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Swamy Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neetu Singh  | Director | 04-May-2010 | Current |
| Ajay Singh | Director | 31-May-2024 | Current |
Financial Performance of Swamy Logistics.
Swamy Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.08% decrease. The company also saw a substantial fall in profitability, with a 89.52% decrease in profit. The company's net worth moved up by a moderate rise of 1.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swamy Logistics?
In 2021, Swamy Logistics had a promoter holding of 92.54% and a public holding of 7.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 Sep 2022 | ₹2.70 M | Open |
Others Creation Date: 09 Jul 2021 | ₹3.62 Cr | Open |
Others Creation Date: 29 Jun 2020 | ₹1.25 M | Open |
How Many Employees Work at Swamy Logistics?
Unlock and access historical data on people associated with Swamy 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 Swamy 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 Swamy 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.
