Swamy Logistics Private Limited

Transportation company providing services for automobile carriers, wide goods, exports, logistics, and express delivery.

2010 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Swamy Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 7.96 Cr
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth -49.08%
  • Profit Growth -89.52%
  • Ebitda -80.85%
  • Net Worth 1.02%
  • Total Assets -34.04%

About Swamy Logistics

Swamy Logistics Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 May 2010 and has a history of 14 years and nine months. Its registered office is in Kanpur Nagar, Uttar Pradesh, 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 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.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swamylogistics.com

  • Social Media
    -

Corporate Identity Details

  • 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

Transport and Logistics

Who are the key members and board of directors at Swamy Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Neetu Singh Country flag representing In Director 04-May-2010Current
Ajay Singh Country flag representing In Director 31-May-2024Current

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%.

Swamy Logistics revenue growth over time
Swamy Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-49.08%
Revenue from Operations
-57.01%
Total Assets
-34.04%
Profit or Loss
-89.52%
Net Worth
1.02%
EBITDA
-80.85%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.96 Cr

Satisfied Charges

₹0.24 Cr

Charges Breakdown by Lending Institutions

  • Others : 6.24 Cr
  • Bank Of Baroda : 1.72 Cr

Latest Charge Details

DateLenderAmountStatus
14 Sep 2022Others₹2.70 MOpen
09 Jul 2021Others₹3.62 CrOpen
29 Jun 2020Others₹1.25 MOpen
29 Jun 2020Others₹1.25 MOpen
29 Jun 2020Others₹1.25 MOpen

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.

Employee growth trends for Swamy Logistics Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Swamy Logistics

Recent activity within the organization

  • Director Appointment

    Ajay Singh was appointed as a Director was appointed as a Director on 31 May 2024 & has been associated with this company since 9 months 1 day .

  • Charges

    A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100606749 was registered on 14 Sep 2022.

  • Annual General Meeting

    Swamy Logistics Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 3.62 Cr with Charge ID 100481790 was registered on 09 Jul 2021.

  • Balance Sheet

    Swamy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367920 was registered on 29 Jun 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Swamy Logistics Private Limited?

    Swamy Logistics Private Limited was incorporated on 04 May 2010.

  • What is authorized share capital and paid-up capital of Swamy Logistics Private Limited?

    The authorized share capital of Swamy Logistics Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Swamy Logistics Private Limited?

    Currently 2 directors are associated with Swamy Logistics Private Limited.

    • Neetu Singh
    • Ajay Singh

  • What is the registered address of Swamy Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swamy Logistics Private Limited is G-2 Krishnakunj Apartment E-Block, Shyam Nagar India, Kanpur, Uttar Pradesh, 208013.

  • What is the corporate identification number (CIN) and company number of Swamy Logistics Private Limited?

    The corporate identification number (CIN) of Swamy Logistics Private Limited is U63090UP2010PTC040452 and the company number is 040452 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swamy Logistics Private Limited?

    The Official website of Swamy Logistics Private Limited is https://www.swamylogistics.com

  • What has been the recent revenue trend for Swamy Logistics Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Swamy Logistics Private Limited has fallen by -49.08%.

  • What change has been observed in the net worth of Swamy Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Swamy Logistics Private Limited has experienced an upsurge of 1.02%.

  • What are the total open charges for Swamy Logistics Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Swamy Logistics Private Limited amount to ₹ 7.96 Cr.

  • When was the last Balance Sheet of Swamy Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Swamy Logistics Private Limited was filed with the ROC on 31 Mar 2021.

People also Viewed

Similar Companies Based on Integrated & Diversified Logistics Services