Swati Logistics Private Limited
About Swati Logistics Private Limited
Data last updated: 18 February 2026
Swati Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 June 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U60231MP2012PTC028584.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Gaurav Pundir and Krishna Kant Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 – B Infinity Block Sahil Emp, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.42 Cr, a decline of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301 – B Infinity Block Sahil Emp, Indore, Madhya Pradesh, India – 452016
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swati Logistics Private Limited
Swati Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swati Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swati Logistics Private Limited
Swati Logistics Private Limited is audited by N PARIK & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N PARIK & CO | Locked | Locked | Locked |
Complete auditor history for Swati Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swati Logistics Private Limited
Swati Logistics Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Pundir | Director | 24 Jan 2025 | 1 Years 6 Months | Current |
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Krishna Kant Maheshwari
Also directs:
Lata Memorial Foundation
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Director | 11 Dec 2023 | 2 Years 8 Months | Current |
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Anupam Maheshwari
Also directs:
Rajlaxmi Developers Private Limited
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Director | 11 Dec 2023 | 2 Years 8 Months | Current |
Financials of Swati Logistics Private Limited FY 2025 filings available
Swati Logistics Private Limited reported revenue of ₹1.42 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Swati Logistics Private Limited
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Ownership and Shareholding of Swati Logistics Private Limited
Shareholding and ownership data for Swati Logistics Private Limited
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Charges & Borrowings Swati Logistics Private Limited
Swati Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Logistics Private Limited
View historical data on people associated with Swati Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Logistics Private Limited
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GST Compliance of Swati Logistics Private Limited
GST registrations and filing compliance for Swati Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swati Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Logistics Private Limited
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MSME Payment Delays by Swati Logistics Private Limited
MSME payment history for Swati Logistics Private Limited
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Subsidiaries & Group Companies of Swati Logistics Private Limited
Corporate group structure for Swati Logistics Private Limited
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MCA Filings & Documents of Swati Logistics Private Limited
MCA filings and documents for Swati Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Swati Logistics Private Limited
Frequently Asked Questions about Swati Logistics Private Limited
Swati Logistics Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 June 2012 (14+ years old) and is registered under CIN U60231MP2012PTC028584.
Swati Logistics Private Limited reported revenue of ₹1.42 Cr for FY 2025 (down 60.00% YoY).
The current directors of Swati Logistics Private Limited are:
- Gaurav Pundir - Director
- Krishna Kant Maheshwari - Director
- Anupam Maheshwari - Director
The primary industry of Swati Logistics Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Swati Logistics Private Limited can be reached at the registered office: 301 – B Infinity Block Sahil Emp, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.8 Lakh.