Swifgo Logistics Private Limited
About Swifgo Logistics Private Limited
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Swifgo Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 13 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC270154. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Venkata Putcha and Anuj Prem Kampani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – 507 5th Floor Janimal Towers Sectorno.17 Nr.Hdfc Bank Nr. Uti Invest Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.61 Lakh. For the same year it recorded a net profit of ₹36,192 (net margin 3.1%) and EBITDA of ₹45,031 (EBITDA margin 3.9%).
Company details
Contact details
Swifgo Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 507 5th Floor Janimal Towers Sectorno.17 Nr.Hdfc Bank Nr. Uti Invest Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryLogistics, Logistics
To see the full contact details of Swifgo Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swifgo Logistics Private Limited
FY 2020 filings availableSwifgo Logistics Private Limited reported revenue of ₹11.61 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.61 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹45,031 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹36,192 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.9% | |
| Net Profit Margin | 3.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swifgo Logistics Private Limited, buy the company report.
Board of directors of Swifgo Logistics Private Limited
Swifgo Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Venkata Putcha Also directs: Red Eye Media Private Limited, Zinq Electronics Private Limited, Itm Edutech (India) Limited and 5 more | Director | 13 Nov 2015 | 10 Years 11 Months | As last reported |
| Anuj Prem Kampani Also directs: Red Eye Media Private Limited, Zinq Electronics Private Limited, Itm Edutech (India) Limited and 1 more | Director | 13 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
Swifgo Logistics Private Limited is audited by RAHUL G GOKHALE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL G GOKHALE | FY 2017 | 049335 |
Shareholding
The shareholding of Swifgo Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swifgo Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swifgo Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swifgo Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swifgo Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swifgo Logistics Private Limited, buy the company report.
Recent activity
Swifgo Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anuj Prem Kampani was appointed as Director on 13 Nov 2015.
Frequently asked questions
Swifgo Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swifgo Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 13 November 2015 and is registered under CIN U74999MH2015PTC270154. The company has been struck off by the Registrar of Companies and is no longer operational.
Swifgo Logistics had 2 directors:
- Nitin Venkata Putcha - Director
- Anuj Prem Kampani - Director
The CIN (Corporate Identification Number) of Swifgo Logistics is U74999MH2015PTC270154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swifgo Logistics is at C – 507 5th Floor Janimal Towers Sectorno.17 Nr.Hdfc Bank Nr. Uti Invest Vashi, Navi Mumbai, Maharashtra, India – 400703.
Swifgo Logistics was incorporated on 13 November 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swifgo Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Swifgo Logistics has 1 GST registration on record and it is cancelled or inactive.
Swifgo Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Anuj Prem Kampani was appointed as Director on 13 Nov 2015. Nitin Venkata Putcha was appointed as Director on 13 Nov 2015.
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