Swamy Logistics Private Limited, a active private limited company, was established on 04 May 2010 in Kanpur, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090UP2010PTC040452. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Employing 14 professional, Its leadership includes Ajay Singh (Director), Neetu Singh (Director). Past directors included Pradhumn Singh, Seema Devi. It holds ₹7.96 Cr open charges and ₹2.40 M settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at G-2, Krishnakunj Apartment E-Block, Shyam Nagar, Kanpur, Uttar Pradesh, 208013.
U63090UP2010PTC040452
040452
04 May 2010
₹2.00 Cr
₹2.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Singh | Director | 31 May 2024 | Current |
| Neetu Singh | Director | 04 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2024 | Past |
| Pramod Abcsdd | Director | 01 Jun 2024 | Past |
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Swamy Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.08% decrease. The company also saw a substantial fall in profitability, with a 89.52% decrease in profit. The company's net worth moved up by a moderate rise of 1.02%.
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In 2021, Swamy Logistics had a promoter holding of 92.54% and a public holding of 7.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹79,566,193.00
₹2,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2022 | Others | ₹2.70 M | Open |
| 09 Jul 2021 | Others | ₹3.62 Cr | Open |
| 29 Jun 2020 | Others | ₹1.25 M | Open |
| 29 Jun 2020 | Others | ₹1.25 M | Open |
| 29 Jun 2020 | Others | ₹1.25 M | Open |
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Ajay Singh was appointed as a Director was appointed as a Director on 31 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100606749 was registered on 14 Sep 2022. was documented.
The activity Swamy Logistics Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 3.62 Cr with Charge ID 100481790 was registered on 09 Jul 2021. was documented.
Swamy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367923 was registered on 29 Jun 2020. was documented.
The CIN of Swamy Logistics Private Limited is U63090UP2010PTC040452.
Swamy Logistics Private Limited is headquartered at G-2, Krishnakunj Apartment E-Block, Shyam Nagar, Kanpur, Uttar Pradesh, 208013.
Swamy Logistics Private Limited was incorporated on 04 May 2010.
The current directors of Swamy Logistics Private Limited are
The primary industry of Swamy Logistics Private Limited is Transport And Storage.
Swamy Logistics Private Limited is unlisted.
The authorized capital of Swamy Logistics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Swamy Logistics Private Limited is Compliant.
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