MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-UP-43-0000948
Swamy Logistics Private Limited - transport and logistics in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹11.17 Cr
▼ 49% YoY
Net profit · FY 2021
₹9.38 Lakh
Net margin 0.8%
EBITDA · FY 2021
₹3.2 Cr
EBITDA margin 28.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹7.96 Cr
Satisfied ₹24 Lakh
Company age
16 yrs
Est. 2010
Employees · EPFO
14
Provident fund records
About Swamy Logistics Private Limited
Data last updated:
Swamy Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2010PTC040452. Its GSTIN is 09AAOCS1802M1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ajay Singh and Neetu Singh.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at G – 2 Krishnakunj Apartment E – Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208013.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.17 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹9.38 Lakh (net margin 0.8%) and EBITDA of ₹3.2 Cr (EBITDA margin 28.6%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 10% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Swamy Logistics. As per MCA filings, the company has open charges of ₹7.96 Cr and satisfied charges of ₹24 Lakh on record. Court records list 70 cases involving the company, including 7 filed by the company and 63 filed against it; 19 cases are pending.
Swamy Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0000948). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swamylogistics.com.
Company details
CIN U63090UP2010PTC040452
Registration Number 040452
Incorporation Date 04 May 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-43-0000948
Key People
Ajay Singh Director Neetu Singh Director Recognitions & Rankings of Swamy Logistics
Contact details
Swamy Logistics Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is swamylogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 2 Krishnakunj Apartment E – Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swamy Logistics Private Limited, buy the company report.
Comprehensive company report
Swamy Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Swamy Logistics operates one associated brand: Swamy Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers transportation for automobiles, goods, exports, and logistics services. | swamylogistics.com |
Business activity
The main business activity of Swamy Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Swamy Logistics Private Limited, buy the company report.
Financials of Swamy Logistics Private Limited
FY 2021 filings availableSwamy Logistics Private Limited reported revenue of ₹11.17 Cr (down 49% YoY) for FY 2021.
Revenue · FY 2021
₹11.17 Cr ▼ 49%
Net profit · FY 2021
₹9.38 Lakh margin 0.8%
EBITDA · FY 2021
₹3.2 Cr margin 28.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 30%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 58%
3 years · compounded
▼ 25%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 49% fall in the latest year. EBITDA fell 58% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.17 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.38 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.6% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swamy Logistics Private Limited, buy the company report.
Board of directors of Swamy Logistics Private Limited
Swamy Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Also directs: Sriom Metamines Private Limited | Director | 31 May 2024 | 2 Years 4 Months | Current |
| Neetu Singh | Director | 04 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Swamy Logistics Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manmath Resources Private Limited | ₹11.27 Cr (FY 2025) | 14.0% | Keonjhar, Odisha, India | |||
| Superspeed Carriers Private Limited | ₹11.25 Cr (FY 2025) | -8.0% | Kolkata, West Bengal, India | |||
| Banke Bihari Roadways Private Limited | ₹11.21 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Swamy Logistics Private Limitedthis company | ₹11.17 Cr (FY 2021) | ₹9.38 Lakh | 0.8% | -49.0% | Kanpur, Uttar Pradesh, India | |
| Accumen Development and Outsourcing Services Private Limited | ₹11.13 Cr (FY 2025) | -48.0% | Patna, Bihar, India | |||
| PRC Express Logistics Private Limited | ₹11.08 Cr (FY 2025) | 26.0% | Kolkata, West Bengal, India | |||
| D S G Roadlines Pvt Ltd | ₹11.06 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Swamy Logistics Private Limited, buy the company report.
Auditor
Swamy Logistics Private Limited is audited by R SINGH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SINGH & CO | FY 2021 | 003896C |
Shareholding
The shareholding of Swamy Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swamy Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.96 Cr
Satisfied charges
₹24 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2022 | 100606749 | Others | ₹27 Lakh | Open | |
| 09 Jul 2021 | 100481790 | Others | ₹3.62 Cr | Open | |
| 29 Jun 2020 | 100367920 | Others | ₹12.49 Lakh | Open | |
| 29 Jun 2020 | 100367923 | Others | ₹12.49 Lakh | Open | |
| 29 Jun 2020 | 100367950 | Others | ₹12.49 Lakh | Open |
To see the full charge records of Swamy Logistics Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Swamy Logistics Private Limited has 70 court cases on record: 7 filed by Swamy Logistics, 63 filed against it. 19 cases are pending and 51 are disposed.
Total cases
70
Filed by the company
7
Filed against the company
63
Pending
19
Disposed
51
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 56 | 16 |
| High courts | 11 | 7 | 3 |
Cases on record (5 of 70)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Kotak Mahindra Bank Ltd | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd. | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Kotak Mahindra Bank Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
To see the full case history of Swamy Logistics 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 Swamy Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swamy Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCS1802M1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swamy Logistics Private Limited, buy the company report.
Recent activity
Swamy Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Pradhumn Singh ceased to be Director on 01 Jun 2024.
Ceased
Pradhumn Singh ceased to be Director.
Ceased
Seema Devi ceased to be Director.
Appointed
Ajay Singh was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100606749 was registered on 14 Sep 2022.
AGM
Swamy Logistics Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 3.62 Cr with Charge ID 100481790 was registered on 09 Jul 2021.
Filing
Swamy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367920 was registered on 29 Jun 2020.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367923 was registered on 29 Jun 2020.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367950 was registered on 29 Jun 2020.
Charges
A charge registered on 28 Jun 2016 via Charge ID 100040015 with Axis Bank Limited was fully satisfied on 16 May 2019.
Charges
A charge with Axis Bank Limited of Rs. 0.24 Cr registered on 28 Jun 2016 with Charge ID 100040015 was modified on 23 Apr 2019.
10 earlier events are in the company report.
Frequently asked questions
Swamy Logistics is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U63090UP2010PTC040452.
Swamy Logistics has 2 current directors:
- Ajay Singh - Director
- Neetu Singh - Director
The latest financial statements of Swamy Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Swamy Logistics is 09AAOCS1802M1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Swamy Logistics is U63090UP2010PTC040452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamy Logistics has 70 court cases on record: 7 filed by the company and 63 filed against it. 19 are pending. Most are in the district courts.
Swamy Logistics was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Swamy Logistics by revenue are Manmath Resources Private Limited, Superspeed Carriers Private Limited, Banke Bihari Roadways Private Limited, Accumen Development and Outsourcing Services Private Limited, PRC Express Logistics Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Pradhumn Singh ceased to be Director on 01 Jun 2024. Seema Devi ceased to be Director on 01 Jun 2024. Ajay Singh was appointed as Director on 31 May 2024. Swamy Logistics has 4 board changes on record in total.
Yes, Swamy Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0000948).
Swamy Logistics can be reached through the website swamylogistics.com. Its registered office is in Kanpur, Uttar Pradesh, India.