Swamikannu Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2018.
2018 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Swamikannu Logistics Private Limited

Swamikannu 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 2025, with the balance sheet filed on 31 March 2025. It is based at 5/371, Ramathilagar Street, Ganesh Nagar Kaspapuram, Selaiyur, Chennai, Tamil Nadu, 600073.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U60230TN2018PTC122863

  • Registration Number

    122863

  • Incorporation Date

    23 May 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.60 Cr
  • Revenue Growth **** -23.69%
  • Profit Growth **** -1743.28%
  • Ebitda **** 38.02%
  • Net Worth -1237.38%
  • Total Assets **** 71.66%
Company report

Swamikannu Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swamikannu 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 Swamikannu Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Achudhan Munisamy Director 23 May 2018 Current
Khem Narayan Regmi Director 23 May 2018 Current

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

Financial Performance of Swamikannu Logistics.

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%.

Swamikannu Logistics revenue growth over time
Swamikannu 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
********
 -23.69%
*******
*******
*******
*******
Revenue from Operations
*******
 -22.91%
*******
*******
*******
*******
Total Assets
*******
 71.66%
*******
*******
*******
*******
Profit or Loss
*******
 -1743.28%
*******
*******
*******
*******
Net Worth
*******
 -1237.38%
*******
*******
*******
*******
EBITDA
*******
 38.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swamikannu Logistics?

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.

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

₹176,030,348.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 11.41 Cr
  • Yes Bank Limited : 6.19 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2022 Others ₹3.60 Cr Open
30 Apr 2022 Others ₹1.30 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

Explore comprehensive loan charge details -

How Many Employees Work at Swamikannu Logistics?

Unlock and access historical data on people associated with Swamikannu 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 Swamikannu 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 Swamikannu 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 Swamikannu Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Swamikannu Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swamikannu Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 36.00 M with Charge ID 100578013 was registered on 30 Apr 2022. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 13.02 M with Charge ID 100599395 was registered on 30 Apr 2022. was documented.

  • Charges

    A charge with Others amounted to Rs. 32.55 M with Charge ID 100565178 was registered on 08 Apr 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 32.55 M with Charge ID 100564373 was registered on 31 Mar 2022. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Swamikannu Logistics Private Limited is U60230TN2018PTC122863.

Where is Swamikannu Logistics Private Limited headquartered?

Swamikannu Logistics Private Limited is headquartered at 5/371, Ramathilagar Street, Ganesh Nagar Kaspapuram, Selaiyur, Chennai, Tamil Nadu, 600073.

When was Swamikannu Logistics Private Limited incorporated?

Swamikannu Logistics Private Limited was incorporated on 23 May 2018.

Who are the current directors of Swamikannu Logistics Private Limited?

The current directors of Swamikannu Logistics Private Limited are

What is the primary industry of Swamikannu Logistics Private Limited?

The primary industry of Swamikannu Logistics Private Limited is Transport And Storage.

Is Swamikannu Logistics Private Limited a listed company?

Swamikannu Logistics Private Limited is unlisted.

What is the capital structure of Swamikannu Logistics Private Limited?

The authorized capital of Swamikannu Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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