Smeet Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Surat, Gujarat, India, established in 2011.
2011 Surat, Gujarat, India Active
Last Updated:
Access Report
About Smeet Logistics Private Limited

Smeet Logistics Private Limited, a active private limited company, was established on 01 October 2011 in Surat, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090GJ2011PTC067321. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Purnendu Ajit Pani (Director), Nilima Purnendu Pani (Director). It holds ₹10.75 Cr open charges and no settled loans. It is based at 21, Ranchhod Ratan Nagar Society,Nr. Abg Shipyard Magadalla Port Road, Magadalla Port, Surat, Gujarat, 395007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090GJ2011PTC067321

  • Registration Number

    067321

  • Incorporation Date

    01 October 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Open Charges ₹ 10.75 Cr
Company report

Smeet Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smeet Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Smeet Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Purnendu Ajit Pani Director 01 Oct 2011 Current
Nilima Purnendu Pani Director 01 Oct 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Smeet Logistics.

Enhance accessibility to Smeet Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Smeet Logistics revenue growth over time
Smeet Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Smeet Logistics?

Unlock access to Smeet Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹107,481,159.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.52 Cr
  • Tata Motors Finance Limited : 3.23 Cr
  • Hinduja Leyland Finance Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Sep 2015 Hinduja Leyland Finance Limited ₹3.00 Cr Open
24 Sep 2014 Hdfc Bank Limited ₹2.09 Cr Open
22 Sep 2014 Hdfc Bank Limited ₹3.51 M Open
16 Sep 2014 Hdfc Bank Limited ₹2.09 Cr Open
28 Feb 2013 Tata Motors Finance Limited ₹1.47 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Smeet Logistics?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smeet 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 Smeet 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Smeet Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Hinduja Leyland Finance Limited amounted to Rs. 29.96 M with Charge ID 10599866 was registered on 03 Sep 2015. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 20.85 M with Charge ID 10539538 was registered on 24 Sep 2014. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.51 M with Charge ID 10521893 was registered on 22 Sep 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.85 M with Charge ID 10539552 was registered on 16 Sep 2014. was documented.

  • Charges

    Progress on A charge with Tata Motors Finance Limited amounted to Rs. 14.68 M with Charge ID 10420592 was registered on 28 Feb 2013. was documented.

  • Charges

    The activity A charge with Tata Motors Finance Limited amounted to Rs. 17.63 M with Charge ID 10413351 was registered on 31 Jan 2013. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Smeet Logistics Private Limited?

The CIN of Smeet Logistics Private Limited is U63090GJ2011PTC067321.

Where is Smeet Logistics Private Limited headquartered?

Smeet Logistics Private Limited is headquartered at 21, Ranchhod Ratan Nagar Society,Nr. Abg Shipyard Magadalla Port Road, Magadalla Port, Surat, Gujarat, 395007.

When was Smeet Logistics Private Limited incorporated?

Smeet Logistics Private Limited was incorporated on 01 October 2011.

Who are the current directors of Smeet Logistics Private Limited?

The current directors of Smeet Logistics Private Limited are

What is the primary industry of Smeet Logistics Private Limited?

The primary industry of Smeet Logistics Private Limited is Transport And Logistics.

Is Smeet Logistics Private Limited a listed company?

Smeet Logistics Private Limited is unlisted.

What is the capital structure of Smeet Logistics Private Limited?

The authorized capital of Smeet Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Smeet Logistics Private Limited?

The compliance status of Smeet Logistics Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available