About Swati Trans Logistics Private Limited
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Swati Trans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2006PTC155114. Its GSTIN is 05AAACO9361P1ZX (Uttarakhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.2 Lakh. It was formerly known as Ohri Builders Private Limited. It is led by directors Swati Mehta and Tarun Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.15 Cr. For the same year it recorded a net loss of ₹1.55 Cr (net margin -9%) and EBITDA of ₹53.63 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 46% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.2 Cr and satisfied charges of ₹2.24 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swatigroup.net.in.
Company details
CIN history
Swati Trans Logistics has one previous CIN (Corporate Identification Number): U70109DL2006PTC155114. The current CIN is U63011DL2006PTC155114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011DL2006PTC155114 | Current |
| U70109DL2006PTC155114 | Previous |
Contact details
Swati Trans Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is swatigroup.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swati Trans Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swati Trans 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 Swati Trans Logistics Private Limited, buy the company report.
Financials of Swati Trans Logistics Private Limited
FY 2024 filings availableSwati Trans Logistics Private Limited reported revenue of ₹17.15 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years. EBITDA fell 63% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹53.63 Lakh | ||||
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| Net Profit (PAT) | -₹1.55 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | -9% | ||||
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To see the full financial statements and ratios of Swati Trans Logistics Private Limited, buy the company report.
Board of directors of Swati Trans Logistics Private Limited
Swati Trans Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Mehta | Director | 01 Aug 2011 | 15 Years 3 Months | Current |
| Tarun Pal Singh | Director | 17 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Swati Trans Logistics Private Limited is audited by SANJAY DHINGRA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY DHINGRA & ASSOCIATES | FY 2022 | 511011C |
Shareholding
The shareholding of Swati Trans Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swati Trans Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2024 | 101010347 | Hdfc Bank Limited | ₹30.98 Lakh | Open | |
| 21 May 2024 | 100946608 | Hdfc Bank Limited | ₹1.34 Cr | Open | |
| 29 Sep 2023 | 100832779 | Hdfc Bank Limited | ₹10.5 Lakh | Open | |
| 28 Feb 2023 | 100713339 | Hdfc Bank Limited | ₹19.49 Lakh | Open | |
| 24 Feb 2022 | 100559618 | Hdfc Bank Limited | ₹15 Lakh | Open |
To see the full charge records of Swati Trans Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Swati Trans Logistics Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed against the company by State Goverment | Disposed |
| District court, Baghpat, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Summary Trial) | Filed against the company by State Government | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Swati Trans 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 Swati Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swati Trans Logistics Private Limited has a workforce of 37 employees on its EPFO records as of Sep 23, 2025, across 1 active EPFO establishment.
GST
Swati Trans Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAACO9361P1ZX | Uttarakhand | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Swati Trans Logistics Private Limited, buy the company report.
Recent activity
Swati Trans Logistics Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dinesh Ohri ceased to be Director on 30 Nov 2011.
8 earlier events are in the company report.
Frequently asked questions
Swati Trans Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 October 2006 (20+ years old) and is registered under CIN U63011DL2006PTC155114.
Swati Trans Logistics has 2 current directors:
- Swati Mehta - Director
- Tarun Pal Singh - Director
The latest financial statements of Swati Trans Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swati Trans Logistics is 05AAACO9361P1ZX, registered in Uttarakhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swati Trans Logistics is U63011DL2006PTC155114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Trans Logistics has 9 court cases on record: 9 filed against it.
Swati Trans Logistics was incorporated on 31 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Ohri ceased to be Director on 30 Nov 2011. Mohinder Ohri ceased to be Director on 30 Nov 2011. Tarun Pal Singh was appointed as Director on 17 Aug 2011. Swati Trans Logistics has 5 board changes on record in total.
Swati Trans Logistics can be reached through the website swatigroup.net.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Swati Trans Logistics is at Flat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074.
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