It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2018.
2018 | Chennai, Tamil Nadu, India | ActiveSwamikannu Logistics Private Limited, a active private limited company, was established on 23 May 2018 in Chennai, Tamil Nadu, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60230TN2018PTC122863. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Achudhan Munisamy (Director), Khem Narayan Regmi (Director). It holds ₹17.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/371, Ramathilagar Street, Ganesh Nagar Kaspapuram, Selaiyur, Chennai, Tamil Nadu, 600073.
U60230TN2018PTC122863
122863
23 May 2018
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Achudhan Munisamy | Director | 23 May 2018 | Current |
| Khem Narayan Regmi | Director | 23 May 2018 | Current |
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Swamikannu Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.69% decrease. The company also saw a substantial fall in profitability, with a 1743.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1237.38%.
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In 2023, Swamikannu Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹176,030,348.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Others | ₹1.30 Cr | Open |
| 30 Apr 2022 | Others | ₹3.60 Cr | Open |
| 08 Apr 2022 | Others | ₹3.26 Cr | Open |
| 31 Mar 2022 | Others | ₹3.26 Cr | Open |
| 31 Jul 2020 | Yes Bank Limited | ₹1.58 Cr | Open |
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Progress on Swamikannu Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swamikannu Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 13.02 M with Charge ID 100599395 was registered on 30 Apr 2022. was documented.
Progress on A charge with Others amounted to Rs. 36.00 M with Charge ID 100578013 was registered on 30 Apr 2022. was documented.
The activity A charge with Others amounted to Rs. 32.55 M with Charge ID 100565178 was registered on 08 Apr 2022. was completed.
Progress on A charge with Others amounted to Rs. 32.55 M with Charge ID 100564373 was registered on 31 Mar 2022. was documented.
The CIN of Swamikannu Logistics Private Limited is U60230TN2018PTC122863.
Swamikannu Logistics Private Limited is headquartered at 5/371, Ramathilagar Street, Ganesh Nagar Kaspapuram, Selaiyur, Chennai, Tamil Nadu, 600073.
Swamikannu Logistics Private Limited was incorporated on 23 May 2018.
The current directors of Swamikannu Logistics Private Limited are
The primary industry of Swamikannu Logistics Private Limited is Transport And Storage.
Swamikannu Logistics Private Limited is unlisted.
The authorized capital of Swamikannu Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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