MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0006765
Swift and Safe Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹10.3 Cr
▲ 70% YoY
Net profit · FY 2023
₹74.49 Lakh
Net margin 7.2%
EBITDA · FY 2023
₹1.26 Cr
EBITDA margin 12.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14.23 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
5
Provident fund records
About Swift and Safe Logistics Private Limited
Data last updated:
Swift and Safe Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC363023. Its GSTIN is 07ABDCS5861Q1ZL (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Sharma and Sanjog Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H No. Rz – 668/1 Gali No. 27 – B Palam Colony, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.3 Cr, a growth of 70% compared to the previous year. For the same year it recorded a net profit of ₹74.49 Lakh (net margin 7.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 12.3%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.23 Cr on record. Court records list 26 cases involving the company, including 3 filed by the company and 23 filed against it; 15 cases are pending.
Swift and Safe Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0006765). For more details, the company can be reached via its website swiftandsafe.in.
Company details
CIN U74999DL2020PTC363023
Registration Number 363023
Incorporation Date 20 March 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-10-0006765
Key People
Kavita Sharma Director Sanjog Sharma Director Recognitions & Rankings of Swift and Safe Logistics
Contact details
Swift and Safe Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is swiftandsafe.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH No. Rz – 668/1 Gali No. 27 – B Palam Colony, New Delhi, Delhi, India – 110045
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swift and Safe Logistics Private Limited, buy the company report.
Comprehensive company report
Swift and Safe Logistics 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 Swift and Safe Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Swift and Safe Logistics Private Limited, buy the company report.
Financials of Swift and Safe Logistics Private Limited
FY 2023 filings availableSwift and Safe Logistics Private Limited reported revenue of ₹10.3 Cr (up 70% YoY) for FY 2023.
Revenue · FY 2023
₹10.3 Cr ▲ 70%
Net profit · FY 2023
₹74.49 Lakh margin 7.2%
EBITDA · FY 2023
₹1.26 Cr margin 12.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 70%
EBITDA CAGR growth
1 year
▲ 112%
Revenue rose 70% in the latest year. EBITDA rose 112% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹10.3 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.26 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹74.49 Lakh | |||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.3% | |||
| Net Profit Margin | 7.2% | |||
| 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 Swift and Safe Logistics Private Limited, buy the company report.
Board of directors of Swift and Safe Logistics Private Limited
Swift and Safe Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Sharma | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
| Sanjog Sharma | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
Auditor
Swift and Safe Logistics Private Limited is audited by Maharwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maharwal & Associates | FY 2023 | 03989C |
Shareholding
The shareholding of Swift and Safe Logistics Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift and Safe Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2023 | 100837865 | Hdfc Bank Limited | ₹2.76 Cr | Open | |
| 31 Oct 2023 | 100849088 | Axis Bank Limited | ₹97.5 Lakh | Open | |
| 07 Oct 2023 | 100804950 | Others | ₹25.25 Lakh | Open | |
| 07 Oct 2023 | 100804952 | Others | ₹25.25 Lakh | Open | |
| 07 Oct 2023 | 100804954 | Others | ₹25.25 Lakh | Open |
To see the full charge records of Swift and Safe Logistics Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Swift and Safe Logistics Private Limited has 26 court cases on record: 3 filed by Swift and Safe Logistics, 23 filed against it. 15 cases are pending and 11 are disposed.
Total cases
26
Filed by the company
3
Filed against the company
23
Pending
15
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 23 | 14 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by Yes Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Chandigarh | Commercial suit | Filed against the company by Tata Capital Financial Services Ltd | Pending |
To see the full case history of Swift and Safe Logistics 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 Swift and Safe Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift and Safe Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDCS5861Q1ZL | Delhi | Active | 10 Jun 2020 |
To see the full GST registrations and return filing status of Swift and Safe Logistics Private Limited, buy the company report.
Recent activity
Swift and Safe Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kavita Sharma was appointed as Director on 20 Mar 2020.
Charges
A charge with Hdfc Bank Limited of Rs. 405.10 Lakh registered on 24 Jul 2023 with Charge ID 100761515 was modified on 11 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 275.95 Lakh with Charge ID 100837865 was registered on 14 Nov 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 97.50 Lakh with Charge ID 100849088 was registered on 31 Oct 2023.
Charges
A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804950 was registered on 07 Oct 2023.
Charges
A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804952 was registered on 07 Oct 2023.
Charges
A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804954 was registered on 07 Oct 2023.
AGM
Swift And Safe Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 128.35 Lakh with Charge ID 100799936 was registered on 31 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 405.10 Lakh with Charge ID 100761515 was registered on 24 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 109.28 Lakh with Charge ID 100771615 was registered on 30 Jun 2023.
Filing
Swift And Safe Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 70.50 Lakh with Charge ID 100721519 was registered on 28 Mar 2023.
9 earlier events are in the company report.
Frequently asked questions
Swift and Safe Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 March 2020 (6+ years old) and is registered under CIN U74999DL2020PTC363023.
Swift and Safe Logistics has 2 current directors:
- Kavita Sharma - Director
- Sanjog Sharma - Director
The latest financial statements of Swift and Safe Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Swift and Safe Logistics is 07ABDCS5861Q1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Swift and Safe Logistics is U74999DL2020PTC363023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift and Safe Logistics has 26 court cases on record: 3 filed by the company and 23 filed against it. 15 are pending. Most are in the district courts.
Swift and Safe Logistics was incorporated on 20 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Kavita Sharma was appointed as Director on 20 Mar 2020. Sanjog Sharma was appointed as Director on 20 Mar 2020.
Yes, Swift and Safe Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0006765).
Swift and Safe Logistics can be reached through the website swiftandsafe.in. Its registered office is in New Delhi, Delhi, India.
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