Swathi Supply Chain Services Private Limited Company Logo

Swathi Supply Chain Services Private Limited - Company Profile

It is a transportation private limited company based in Palanjur, Tamil Nadu, India, established in 2021.

2021 | Palanjur, Tamil Nadu, India | Active
Last Updated:

About Swathi Supply Chain Services Private Limited

Swathi Supply Chain Services Private Limited, a active private limited company, was established on 12 February 2021 in Palanjur, Tamil Nadu, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090TN2021PTC141368. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ravala Swathi (Director), Hariprasad Ravala (Additional Director). Past directors included Nalamothu Hari Krishna. It holds ₹21.29 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at M212, K G Center Point Palanjur,, Palanjur, Tamil Nadu, 600123.

Company Details

  • CIN/LLPIN

    U63090TN2021PTC141368

  • Registration Number

    141368

  • Incorporation Date

    12 February 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 21.29 Cr
Company report

Swathi Supply Chain Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swathi Supply Chain Services 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 Banner Element

Who are the key members and board of directors at Swathi Supply Chain Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravala SwathiDirector12 Feb 2021Current
Hariprasad RavalaAdditional Director30 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Apr 2025Past

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

Financial Performance of Swathi Supply Chain Services.

Swathi Supply Chain Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swathi Supply Chain Services revenue growth over time
Swathi Supply Chain Services profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swathi Supply Chain Services?

Unlock access to Swathi Supply Chain Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹212,854,329.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 11.62 Cr
  • Hdfc Bank Limited : 4.75 Cr
  • Bank Of India : 4.69 Cr
  • Axis Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2025Others₹4.20 CrOpen
29 Jul 2025Others₹5.00 MOpen
28 Jul 2025Others₹2.70 CrOpen
25 Jun 2025Hdfc Bank Limited₹4.75 CrOpen
29 Jan 2025Others₹4.90 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Swathi Supply Chain Services?

Swathi Supply Chain Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swathi Supply Chain Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swathi Supply Chain Services, 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 Swathi Supply Chain Services'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.

Latest Updates, News, and FAQs on Swathi Supply Chain Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 42.05 M with Charge ID 101188535 was registered on 30 Oct 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 101152543 was registered on 29 Jul 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 27.00 M with Charge ID 101152541 was registered on 28 Jul 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 47.50 M with Charge ID 101120675 was registered on 25 Jun 2025. was completed.

  • Director Appointment

    Hariprasad Ravala was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2025 & has been associated with this company since 8 months 2 days . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.90 M with Charge ID 101061686 was registered on 29 Jan 2025. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swathi Supply Chain Services Private Limited?

    The CIN of Swathi Supply Chain Services Private Limited is U63090TN2021PTC141368.

  • Where is Swathi Supply Chain Services Private Limited headquartered?

    Swathi Supply Chain Services Private Limited is headquartered at M212, K G Center Point Palanjur,, Palanjur, Tamil Nadu, 600123.

  • When was Swathi Supply Chain Services Private Limited incorporated?

    Swathi Supply Chain Services Private Limited was incorporated on 12 February 2021.

  • Who are the current directors of Swathi Supply Chain Services Private Limited?

    The current directors of Swathi Supply Chain Services Private Limited are

  • What is the primary industry of Swathi Supply Chain Services Private Limited?

    The primary industry of Swathi Supply Chain Services Private Limited is Transportation.

  • Is Swathi Supply Chain Services Private Limited a listed company?

    Swathi Supply Chain Services Private Limited is unlisted.

  • What is the capital structure of Swathi Supply Chain Services Private Limited?

    The authorized capital of Swathi Supply Chain Services Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial