Swanand Integrated Logistics Private Limited

Provides freight forwarding services since 2017, based in Thane, Maharashtra.

2017 | Thane, Maharashtra (India) | Active
Last Updated:

Swanand Integrated Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1400.40%
  • Profit Growth 683.45%
  • Ebitda -241.09%
  • Net Worth 155.29%
  • Total Assets 347.27%

About Swanand Integrated Logistics

Swanand Integrated Logistics Private Limited (SILPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2017 (Seven years and six months 14 days old ). Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Swanand Clearing Forwarding Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Gauri Kudale and Sunny Gharat serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC299125

  • Company No.

    299125

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Swanand Integrated Logistics Private Limited

Explore comprehensive data for Swanand Integrated Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sunny Gharat Country flag representing In Director 15-Mar-2021Current
Gauri Kudale Country flag representing In Director 29-Aug-2017Current

Financial Performance of Swanand Integrated Logistics.

Swanand Integrated Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1400.4% increase. The company also saw a substantial improvement in profitability, with a 683.45% increase in profit. The company's net worth Soared by an impressive increase of 155.29%.

Swanand Integrated Logistics revenue growth over time
Swanand Integrated 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
1400.40%
Revenue from Operations
1239.92%
Total Assets
347.27%
Profit or Loss
683.45%
Net Worth
155.29%
EBITDA
-241.09%

What is the Ownership and Shareholding Structure of Swanand Integrated Logistics?

In 2021, Swanand Integrated 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swanand Integrated Logistics?

Unlock and access historical data on people associated with Swanand Integrated Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swanand Integrated Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swanand Integrated 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 Swanand Integrated 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 Swanand Integrated Logistics

Recent activity within the organization

  • Annual General Meeting

    Swanand Integrated Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swanand Integrated Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sunny Laxman Gharat was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Gauri Chandrakant Kudale was appointed as a Director was appointed as a Director on 29 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Company Incorporation

    Swanand Integrated Logistics Private Limited was registered on 29 Aug 2017 with Roc Mumbai & aged 7 years 6 months as per MCA records.

Frequently asked questions

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

    Swanand Integrated Logistics Private Limited was incorporated on 29 Aug 2017.

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

    The authorized share capital of Swanand Integrated Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Swanand Integrated Logistics Private Limited.

    • Gauri Chandrakant Kudale
    • Sunny Laxman Gharat
  • What is the registered address of Swanand Integrated Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swanand Integrated Logistics Private Limited is Room No04 Jeevan Jyoti Chawl Karve Nagar 02 Kamghar Hospital, Vaity Wadi India, Thane, Maharashtra, 400604.

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

    The corporate identification number (CIN) of Swanand Integrated Logistics Private Limited is U74999MH2017PTC299125 and the company number is 299125 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Swanand Integrated Logistics Private Limited has risen by 1400.40%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Swanand Integrated Logistics Private Limited has experienced an upsurge of 155.29%.

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

    The most recent Balance Sheet for Swanand Integrated Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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