Swati Trans Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Swati Trans Logistics Private Limited

Swati Trans Logistics Private Limited, a active private limited company, was established on 31 October 2006 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63011DL2006PTC155114. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.52 M.

Formerly known as Ohri Builders Private Limited. It upholds a compliant status. Employing 37 professional, Its leadership includes Swati Mehta (Director), Tarun Pal Singh (Director). Past directors included Mohinder Ohri, Hira Lal, Dinesh Ohri. It holds ₹15.20 Cr open charges and ₹2.24 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, 110074.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63011DL2006PTC155114

  • Registration Number

    155114

  • Incorporation Date

    31 October 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.52 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.52 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.20 Cr
  • Satisfied Charges ₹ 2.24 Cr
  • Revenue Growth **** -4.98%
  • Profit Growth **** -33.83%
  • Ebitda **** -23.83%
  • Net Worth 19.37%
  • Total Assets -3.72%
Company report

Swati Trans Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Trans 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 Swati Trans Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Mehta Director 01 Aug 2011 Current
Tarun Pal Singh Director 17 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2011 Past
Pramod Abcsdd Director 01 Aug 2011 Past
Pramod Abcsdd Director 30 Nov 2011 Past

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Financial Performance of Swati Trans Logistics.

Swati Trans Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.98% decrease. The company also saw a substantial fall in profitability, with a 33.83% decrease in profit. The company's net worth Soared by an impressive increase of 19.37%.

Swati Trans Logistics revenue growth over time
Swati Trans 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
********
 -4.98%
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*******
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Revenue from Operations
*******
 -4.89%
*******
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*******
*******
Total Assets
*******
 -3.72%
*******
*******
*******
*******
Profit or Loss
*******
 -33.83%
*******
*******
*******
*******
Net Worth
*******
 19.37%
*******
*******
*******
*******
EBITDA
*******
 -23.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Trans Logistics?

Unlock access to Swati Trans Logistics'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 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

₹152,020,100.00

Satisfied Charges

₹22,425,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 15.20 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 2024 Hdfc Bank Limited ₹3.10 M Open
21 May 2024 Hdfc Bank Limited ₹1.34 Cr Open
29 Sep 2023 Hdfc Bank Limited ₹1.05 M Open
28 Feb 2023 Hdfc Bank Limited ₹1.95 M Open
24 Feb 2022 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Swati Trans Logistics?

Swati Trans Logistics has a workforce of 37 employees as of Sep 23, 2025. 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 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 Swati Trans 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 Swati Trans Logistics's trajectory.

Rating
Graph displaying rating trends over time

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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 Swati Trans Logistics
Recent Activity within the Organization
  • Charges

    A charge registered on 08 Jan 2020 via Charge ID 100329444 with Hdfc Bank Limited was fully satisfied on 10 Jul 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.10 M with Charge ID 101010347 was registered on 09 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Swati Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 62.00 M registered on 03 Jun 2021 with Charge ID 100476509 was modified on 23 Jul 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 13.36 M with Charge ID 100946608 was registered on 21 May 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Swati Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

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

The CIN of Swati Trans Logistics Private Limited is U63011DL2006PTC155114.

Where is Swati Trans Logistics Private Limited headquartered?

Swati Trans Logistics Private Limited is headquartered at Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, 110074.

When was Swati Trans Logistics Private Limited incorporated?

Swati Trans Logistics Private Limited was incorporated on 31 October 2006.

Who are the current directors of Swati Trans Logistics Private Limited?

The current directors of Swati Trans Logistics Private Limited are

What is the primary industry of Swati Trans Logistics Private Limited?

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

Is Swati Trans Logistics Private Limited a listed company?

Swati Trans Logistics Private Limited is unlisted.

What is the capital structure of Swati Trans Logistics Private Limited?

The authorized capital of Swati Trans Logistics Private Limited is ₹5.00 M, and the paid-up capital is ₹2.52 M.

What is the compliance status of Swati Trans Logistics Private Limited?

The compliance status of Swati Trans Logistics Private Limited is Compliant.

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