Swamy Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kanpur, Uttar Pradesh, India, established in 2010.
2010 Kanpur, Uttar Pradesh, India Active
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About Swamy Logistics Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U63090UP2010PTC040452

  • Registration Number

    040452

  • Incorporation Date

    04 May 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 7.96 Cr
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth **** -49.08%
  • Profit Growth **** -89.52%
  • Ebitda **** -80.85%
  • Net Worth 1.02%
  • Total Assets -34.04%
Company report

Swamy Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swamy 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.

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Who are the key members and board of directors at Swamy Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Singh Director 31 May 2024 Current
Neetu Singh Director 04 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2024 Past
Pramod Abcsdd Director 01 Jun 2024 Past

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Financial Performance of Swamy Logistics.

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%.

Swamy Logistics revenue growth over time
Swamy 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
********
 -49.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -57.01%
*******
*******
*******
*******
Total Assets
*******
 -34.04%
*******
*******
*******
*******
Profit or Loss
*******
 -89.52%
*******
*******
*******
*******
Net Worth
*******
 1.02%
*******
*******
*******
*******
EBITDA
*******
 -80.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swamy Logistics?

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.

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

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Charges (Loans)
Open Charges

₹79,566,193.00

Satisfied Charges

₹2,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.24 Cr
  • Bank Of Baroda : 1.72 Cr
Latest Charge Details
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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How Many Employees Work at Swamy Logistics?

Unlock and access historical data on people associated with Swamy 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 Swamy 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 Swamy 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.

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Latest Updates, News, and FAQs on Swamy Logistics
Recent Activity within the Organization
  • Director Appointment

    The activity 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 8 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100606749 was registered on 14 Sep 2022. was completed.

  • Annual General Meeting

    Progress on Swamy Logistics Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.62 Cr with Charge ID 100481790 was registered on 09 Jul 2021. was completed.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100367920 was registered on 29 Jun 2020. was documented.

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

The CIN of Swamy Logistics Private Limited is U63090UP2010PTC040452.

Where is Swamy Logistics Private Limited headquartered?

Swamy Logistics Private Limited is headquartered at G-2, Krishnakunj Apartment E-Block, Shyam Nagar, Kanpur, Uttar Pradesh, 208013.

When was Swamy Logistics Private Limited incorporated?

Swamy Logistics Private Limited was incorporated on 04 May 2010.

Who are the current directors of Swamy Logistics Private Limited?

The current directors of Swamy Logistics Private Limited are

What is the primary industry of Swamy Logistics Private Limited?

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

Is Swamy Logistics Private Limited a listed company?

Swamy Logistics Private Limited is unlisted.

What is the capital structure of Swamy Logistics Private Limited?

The authorized capital of Swamy Logistics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Swamy Logistics Private Limited?

The compliance status of Swamy Logistics Private Limited is Compliant.

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