MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0025436
Swagat Freight Carriers Private Limited
Swagat Freight Carriers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.33 Cr
▲ 13% YoY
Net profit · FY 2024
₹1.39 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹21.75 Lakh
EBITDA margin 5%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹45 Lakh
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
About Swagat Freight Carriers Private Limited
Data last updated:
Swagat Freight Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2000PTC127473. Its GSTIN is 27AAFCS5267F1Z6 (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Govinda Macha Billava and Mary Joseph Monteiro.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2/14 Munshi Colonymahakali Vaves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.33 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 0.3%) and EBITDA of ₹21.75 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹45 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
Swagat Freight Carriers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0025436). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040MH2000PTC127473
Registration Number 127473
Incorporation Date 29 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0025436
Recognitions & Rankings of Swagat Freight Carriers
Contact details
Swagat Freight Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/14 Munshi Colonymahakali Vaves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
To see the full contact details of Swagat Freight Carriers Private Limited, buy the company report.
Comprehensive company report
Swagat Freight Carriers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Swagat Freight Carriers is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Swagat Freight Carriers Private Limited, buy the company report.
Financials of Swagat Freight Carriers Private Limited
FY 2024 filings availableSwagat Freight Carriers Private Limited reported revenue of ₹4.33 Cr (up 13% YoY) for FY 2024.
Revenue · FY 2024
₹4.33 Cr ▲ 13%
Net profit · FY 2024
₹1.39 Lakh margin 0.3%
EBITDA · FY 2024
₹21.75 Lakh margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 13% growth in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹21.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.39 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Swagat Freight Carriers Private Limited, buy the company report.
Board of directors of Swagat Freight Carriers Private Limited
Swagat Freight Carriers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govinda Macha Billava | Director | 29 Jun 2000 | 26 Years 4 Months | Current |
| Mary Joseph Monteiro | Director | 29 Jun 2000 | 26 Years 4 Months | Current |
Peer comparison
Swagat Freight Carriers Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JSS Integrated India Private Limited | ₹4.33 Cr (FY 2025) | 419.0% | Neemrana, Rajasthan, India | |||
| Righteous Global Logistics Private Limited | ₹4.33 Cr (FY 2025) | 29.0% | Chennai, Tamil Nadu, India | |||
| Ab Shipping & Forwarding Private Limited | ₹4.33 Cr (FY 2025) | 57.0% | New Delhi, Delhi, India | |||
| Swagat Freight Carriers Private Limitedthis company | ₹4.33 Cr (FY 2024) | ₹1.39 Lakh | 0.3% | 13.0% | Mumbai, Maharashtra, India | |
| Agile International Logistics & Supply Chain Private Limited | ₹4.33 Cr (FY 2019) | 13.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swagat Freight Carriers Private Limited, buy the company report.
Auditor
Swagat Freight Carriers Private Limited is audited by P S SHETTY & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S SHETTY & CO | FY 2022 | 114333W |
Shareholding
The shareholding of Swagat Freight Carriers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swagat Freight Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹45 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2008 | 10094310 | Syndicate Bank | ₹25 Lakh | Open | |
| 04 Feb 2008 | 10094327 | Syndicate Bank | ₹25 Lakh | Open | |
| 30 Jan 2006 | 80021421 | Syndicate Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Swagat Freight Carriers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swagat Freight Carriers Private Limited has 6 court cases on record: 3 filed by Swagat Freight Carriers, 3 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Teamglobal Logistics Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against Messers. Structured Clothing Co. Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company by M/S. Structured Clothing Co. Pvt. Ltd. Through Its Authorized Representative Mr. Shaikh Firoz Usman | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Structured Clothing Co Pvt Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Structured Clothing Co. Pvt. Ltd. | Disposed |
To see the full case history of Swagat Freight Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagat Freight Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swagat Freight Carriers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS5267F1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swagat Freight Carriers Private Limited, buy the company report.
Recent activity
Swagat Freight Carriers Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Mahalinga Macha Poojary ceased to be Director on 06 Jul 2016.
AGM
Swagat Freight Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swagat Freight Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Mahalinga Macha Poojary ceased to be Director.
Charges
A charge registered on 30 Jan 2006 via Charge ID 80021421 with Syndicate Bank was fully satisfied on 09 May 2016.
Charges
A charge with Syndicate Bank of Rs. 45.00 Lakh registered on 30 Jan 2006 with Charge ID 80021421 was modified on 13 Nov 2014.
Charges
A charge with Syndicate Bank amounted to Rs. 25.00 Lakh with Charge ID 10094310 was registered on 04 Feb 2008.
Charges
A charge with Syndicate Bank amounted to Rs. 25.00 Lakh with Charge ID 10094327 was registered on 04 Feb 2008.
Charges
A charge with Syndicate Bank amounted to Rs. 45.00 Lakh with Charge ID 80021421 was registered on 30 Jan 2006.
Appointed
Govinda Macha Billava was appointed as Director.
Appointed
Mary Joseph Monteiro was appointed as Director.
Incorporation
29 Jun 2000
Swagat Freight Carriers Private Limited was registered on 29 Jun 2000 with Roc Mumbai I & aged 26 years 4 months as per MCA records.
Frequently asked questions
Swagat Freight Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 June 2000 (26+ years old) and is registered under CIN U63040MH2000PTC127473.
Swagat Freight Carriers has 2 current directors:
- Govinda Macha Billava - Director
- Mary Joseph Monteiro - Director
The latest financial statements of Swagat Freight Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swagat Freight Carriers is 27AAFCS5267F1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swagat Freight Carriers is U63040MH2000PTC127473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagat Freight Carriers has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Swagat Freight Carriers was incorporated on 29 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swagat Freight Carriers by revenue are JSS Integrated India Private Limited, Righteous Global Logistics Private Limited, Ab Shipping & Forwarding Private Limited, Agile International Logistics & Supply Chain Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Mahalinga Macha Poojary ceased to be Director on 06 Jul 2016. Govinda Macha Billava was appointed as Director on 29 Jun 2000. Mary Joseph Monteiro was appointed as Director on 29 Jun 2000.
Yes, Swagat Freight Carriers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0025436).
The registered office of Swagat Freight Carriers is at 214 Munshi Colonymahakali Vaves Road Andheri E, Mumbai, Maharashtra, India – 400093.
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