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.
U63011DL2006PTC155114
155114
31 October 2006
₹5.00 M
₹2.52 M
Roc Delhi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Mehta | Director | 01 Aug 2011 | Current |
| Tarun Pal Singh | Director | 17 Aug 2011 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹152,020,100.00
₹22,425,000.00
| 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 |
Explore comprehensive loan charge details -
Swati Trans Logistics has a workforce of 37 employees as of Apr 03, 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.
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.
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.
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.
Progress on A charge registered on 08 Jan 2020 via Charge ID 100329444 with Hdfc Bank Limited was fully satisfied on 10 Jul 2025. was documented.
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.
Swati Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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 recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 13.36 M with Charge ID 100946608 was registered on 21 May 2024. was completed.
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.
The CIN of Swati Trans Logistics Private Limited is U63011DL2006PTC155114.
Swati Trans Logistics Private Limited is headquartered at Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, 110074.
Swati Trans Logistics Private Limited was incorporated on 31 October 2006.
The current directors of Swati Trans Logistics Private Limited are
The primary industry of Swati Trans Logistics Private Limited is Transport And Storage.
Swati Trans Logistics Private Limited is unlisted.
The authorized capital of Swati Trans Logistics Private Limited is ₹5.00 M, and the paid-up capital is ₹2.52 M.
The compliance status of Swati Trans Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX