MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0079569
Swami Fuels Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹73.24 Cr
▼ 65% YoY
Net profit · FY 2024
₹2.54 Cr
Net margin 3.5%
EBITDA · FY 2024
₹6.91 Cr
EBITDA margin 9.4%
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹4.91 Cr
Issued & subscribed
Open charges
₹6.04 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
12
Provident fund records
About Swami Fuels Private Limited
Data last updated:
Swami Fuels Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23101MH2010PTC207754. Its GSTIN is 27AAOCS8506J1ZS (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.91 Cr. It is led by directors Raj Kumar Das and Saklen Mushtaque Ahemad.
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 G – 5 Utkarsh Dhurva Plot No. 52, Shivaji Nagar Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.24 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹2.54 Cr (net margin 3.5%) and EBITDA of ₹6.91 Cr (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 19% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.04 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 2 cases are pending.
Swami Fuels Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0079569). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swamifuels.com.
Company details
CIN U23101MH2010PTC207754
Registration Number 207754
Incorporation Date 16 September 2010
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 Medium
Udyam Registration UDYAM-MH-20-0079569
Recognitions & Rankings of Swami Fuels
Contact details
Swami Fuels Private Limited's registered office is in Nagpur, Maharashtra. Its website is swamifuels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 5 Utkarsh Dhurva Plot No. 52, Shivaji Nagar Nagpur, Maharashtra, India – 440010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swami Fuels Private Limited, buy the company report.
Comprehensive company report
Swami Fuels 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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Secure checkout · GST invoice included
Business activity
The main business activities of Swami Fuels are trade, transport and storage and support service to organizations. In detail, this covers wholesale trading, land transport via road and other support services to organizations. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Swami Fuels Private Limited, buy the company report.
Financials of Swami Fuels Private Limited
FY 2024 filings availableSwami Fuels Private Limited reported revenue of ₹73.24 Cr (down 65% YoY) for FY 2024.
Revenue · FY 2024
₹73.24 Cr ▼ 65%
Net profit · FY 2024
₹2.54 Cr margin 3.5%
EBITDA · FY 2024
₹6.91 Cr margin 9.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 65%
3 years · compounded
▲ 1%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 59%
3 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 65% fall in the latest year. EBITDA fell 59% 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 | ₹6.91 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.54 Cr | ||||
| Balance Sheet | |||||
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| 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 | 9.4% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Swami Fuels Private Limited, buy the company report.
Board of directors of Swami Fuels Private Limited
Swami Fuels has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Das | Additional Director | 30 May 2025 | 1 Years 4 Months | Current |
| Saklen Mushtaque Ahemad | Additional Director | 30 May 2025 | 1 Years 4 Months | Current |
Peer comparison
Swami Fuels Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Grover Fuels Private Limited | ₹73.35 Cr (FY 2024) | -24.0% | Surat, Gujarat, India | |||
| Abhishek Multi Agencies (India) Limited | ₹73.34 Cr (FY 2018) | 53.0% | Surat, Gujarat, India | |||
| Swami Fuels Private Limitedthis company | ₹73.24 Cr (FY 2024) | ₹2.54 Cr | 3.5% | -65.0% | 12 | Nagpur, Maharashtra, India |
| SPL Steel Processors Private Limited | ₹73.07 Cr (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Ramniwas Mining Private Limited | ₹72.88 Cr (FY 2025) | 30.0% | Rourkela, Odisha, India | |||
| Emerald Industries Limited | ₹72.84 Cr (FY 2024) | 33.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swami Fuels Private Limited, buy the company report.
Auditor
Swami Fuels Private Limited is audited by DEEPAK PANDEY & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK PANDEY & COMPANY | FY 2023 | 144986W |
Shareholding
The shareholding of Swami Fuels 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swami Fuels Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2023 | 100733931 | Axis Bank Limited | ₹45 Lakh | Open | |
| 29 May 2023 | 100741419 | Axis Bank Limited | ₹45 Lakh | Open | |
| 15 May 2023 | 100741395 | Axis Bank Limited | ₹2.25 Cr | Open | |
| 08 Jul 2022 | 100602473 | Others | ₹70 Lakh | Open | |
| 29 Jun 2022 | 100602163 | Others | ₹99 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Swami Fuels Private Limited has 12 court cases on record: 9 filed by Swami Fuels, 3 filed against it. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
9
Filed against the company
3
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 5 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against The Singareni Collieries Company Ltd. and 4 others | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against M/S N.N.Global Mercantile Pvt. Ltd BCC House and 2 others | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company by M/S. Prithvi Ferro Alloys Pvt. Ltd. THR. Director Auth. Sign. and Others | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Maharastra State Power Generation Company Ltd THR Chief Engineer | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Jaiprakash Power Ventures Limited (JPVL) | Disposed |
To see the full case history of Swami Fuels 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 Swami Fuels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swami Fuels Private Limited has a workforce of 12 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
Employee growth
-20%
GST
Swami Fuels has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS8506J1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swami Fuels Private Limited, buy the company report.
Recent activity
Swami Fuels Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ranjeet Singh Tarlochan Singh Chhabda ceased to be Director on 02 Jun 2025.
Ceased
Ranjeet Singh Tarlochan Singh Chhabda ceased to be Director.
Appointed
Raj Kumar Das was appointed as Additional Director.
Appointed
Saklen Mushtaque Ahemad was appointed as Additional Director.
AGM
Swami Fuels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swami Fuels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100733931 was registered on 29 May 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100741419 was registered on 29 May 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.25 Cr with Charge ID 100741395 was registered on 15 May 2023.
Ceased
Sandip Omprakash Agrawal ceased to be Director.
Ceased
Shyamsunder Rambilas Mittal ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100602473 was registered on 08 Jul 2022.
Charges
A charge with Others amounted to Rs. 0.99 Cr with Charge ID 100602163 was registered on 29 Jun 2022.
4 earlier events are in the company report.
Frequently asked questions
Swami Fuels is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 September 2010 (16+ years old) and is registered under CIN U23101MH2010PTC207754.
Swami Fuels has 2 current directors:
- Raj Kumar Das - Additional Director
- Saklen Mushtaque Ahemad - Additional Director
The latest financial statements of Swami Fuels 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 Swami Fuels is 27AAOCS8506J1ZS, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Swami Fuels is U23101MH2010PTC207754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Fuels has 12 court cases on record: 9 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Swami Fuels was incorporated on 16 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swami Fuels by revenue are Grover Fuels Private Limited, Abhishek Multi Agencies (India) Limited, SPL Steel Processors Private Limited, Ramniwas Mining Private Limited, Emerald Industries Limited, all in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ranjeet Singh Tarlochan Singh Chhabda ceased to be Director on 02 Jun 2025. Raj Kumar Das was appointed as Additional Director on 30 May 2025. Saklen Mushtaque Ahemad was appointed as Additional Director on 30 May 2025. Swami Fuels has 7 board changes on record in total.
Yes, Swami Fuels is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0079569).
Swami Fuels can be reached through the website swamifuels.com. Its registered office is in Nagpur, Maharashtra, India.