Swati Trans Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 13-12-2024
- Paid Up Capital ₹ 2.52 M
as on 13-12-2024
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.44 Cr
as on 13-12-2024
- Revenue -4.98%
(FY 2022)
- Profit -33.83%
(FY 2022)
- Ebitda -23.83%
(FY 2022)
- Net Worth 19.37%
(FY 2022)
- Total Assets -3.72%
(FY 2022)
About Swati Trans Logistics
The Corporate was formerly known as Ohri Builders 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.52 M.
The company currently has active open charges totaling ₹17.44 Cr.
Swati Mehta and Tarun Singh serve as directors at the Company.
- CIN/LLPIN
U63011DL2006PTC155114
- Company No.
155114
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Swati Trans Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Mehta  | Director | 01-Aug-2011 | Current |
| Tarun Singh | Director | 17-Aug-2011 | Current |
Financial Performance of Swati Trans Logistics.
Swati Relocations Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.98% decrease. The company also saw a substantial fall in profitability, with a 33.83% decrease in profit. The company's net worth Soared by an impressive increase of 19.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swati Trans Logistics?
In 2022, Swati Trans 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 09 Oct 2024 | ₹3.10 M | Open |
Hdfc Bank Limited Creation Date: 21 May 2024 | ₹1.34 Cr | Open |
Hdfc Bank Limited Creation Date: 29 Sep 2023 | ₹1.05 M | Open |
How Many Employees Work at Swati Trans Logistics?
Swati Trans Logistics has a workforce of 37 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swati Trans 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 Swati Trans 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.
