MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-07-0002930
Sweety Logistics Private Limited
Sweety Logistics Private Limited - financial services in Cuttack, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹19.61 Cr
▲ 53% YoY
Net profit · FY 2024
₹63.57 Lakh
Net margin 3.2%
EBITDA · FY 2024
₹2.69 Cr
EBITDA margin 13.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Open charges
₹16.58 Cr
Satisfied ₹18.73 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
46
Provident fund records
About Sweety Logistics Private Limited
Data last updated:
Sweety Logistics Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63090OR2012PTC016354. Its GSTIN is 21AASCS6005Q1ZW (Odisha).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Naresh Kumar Ganeriwal (Managing Director) and Babita Ganeriwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Professorpara Canal Road Bajarkabati Road, Cuttack, Odisha, India – 753003.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.61 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹63.57 Lakh (net margin 3.2%) and EBITDA of ₹2.69 Cr (EBITDA margin 13.7%). Revenue has grown at a compounded annual rate (CAGR) of 157% over three years and 82% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹16.58 Cr and satisfied charges of ₹18.73 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Sweety Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-07-0002930). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090OR2012PTC016354
Registration Number 016354
Incorporation Date 14 December 2012
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-07-0002930
Key People
Naresh Kumar Ganeriwal Managing Director Babita Ganeriwal Whole-Time Director Kamlesh Kumar Ganeriwal Whole-Time Director Recognitions & Rankings of Sweety Logistics
Contact details
Sweety Logistics Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProfessorpara Canal Road Bajarkabati Road, Cuttack, Odisha, India – 753003
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sweety Logistics Private Limited, buy the company report.
Comprehensive company report
Sweety Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sweety 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 Sweety Logistics Private Limited, buy the company report.
Financials of Sweety Logistics Private Limited
FY 2025 filings availableSweety Logistics Private Limited reported revenue of ₹19.61 Cr (up 53% YoY) for FY 2024.
Revenue · FY 2024
₹19.61 Cr ▲ 53%
Net profit · FY 2024
₹63.57 Lakh margin 3.2%
EBITDA · FY 2024
₹2.69 Cr margin 13.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 157%
5 years · compounded
▲ 82%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 67%
5 years · compounded
▲ 40%
Revenue has grown at a compounded annual rate (CAGR) of 82% over five years, including 53% growth in the latest year. EBITDA rose 23% 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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| Total Expenses | |||||
| EBITDA | ₹2.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹63.57 Lakh | ||||
| 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 | 13.7% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Sweety Logistics Private Limited, buy the company report.
Board of directors of Sweety Logistics Private Limited
Sweety Logistics has 6 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujal Ganeriwal | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Subham Ganeriwal Also directs: South India Transport Agency Private Limited | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Babita Ganeriwal | Whole-Time Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Kamlesh Kumar Ganeriwal Also directs: South India Transport Agency Private Limited | Whole-Time Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Naresh Kumar Ganeriwal | Managing Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Sonu Ganeriwal | Whole-Time Director | 14 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Sweety Logistics Private Limited is audited by JOSHI AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHI AGARWAL & ASSOCIATES | FY 2017 | 328534E |
Shareholding
The shareholding of Sweety Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sweety Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.58 Cr
Satisfied charges
₹18.73 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101194177 | Others | ₹31.5 Lakh | Open | |
| 29 Aug 2025 | 101155686 | Others | ₹70 Lakh | Open | |
| 25 Jul 2025 | 101136970 | Others | ₹49.15 Lakh | Open | |
| 28 Feb 2025 | 101080938 | Others | ₹9.41 Cr | Open | |
| 20 Jan 2025 | 101041190 | Others | ₹26.5 Lakh | Open |
To see the full charge records of Sweety Logistics Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Sweety Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Court case (MACA) | Filed against the company by The Sr. Divisional Manager, Oriental Insurance Company Limited, Ganjam | Pending |
| High Court of Orissa | Court case (MACA) | Filed against the company by an individual | Pending |
To see the full case history of Sweety 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 Sweety Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sweety Logistics Private Limited has a workforce of 46 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
46
Active EPFO establishments
1
Employee growth
-2.13%
GST
Sweety Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AASCS6005Q1ZW | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sweety Logistics Private Limited, buy the company report.
Recent activity
Sweety Logistics Private Limited has 6 board changes on record since 2012: 6 appointments. The latest: Subham Ganeriwal was appointed as Director on 15 Jun 2023.
AGM
Sweety Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 31.50 Lakh with Charge ID 101194177 was registered on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 101155686 was registered on 29 Aug 2025.
Charges
A charge with Others amounted to Rs. 49.15 Lakh with Charge ID 101136970 was registered on 25 Jul 2025.
Charges
A charge registered on 26 Jul 2024 via Charge ID 100965465 with Others was fully satisfied on 19 Jun 2025.
Charges
A charge registered on 27 Apr 2023 via Charge ID 100719020 with Others was fully satisfied on 19 Jun 2025.
Charges
A charge registered on 06 Oct 2022 via Charge ID 100624781 with Others was fully satisfied on 19 Jun 2025.
Charges
A charge registered on 19 May 2022 via Charge ID 100584153 with Others was fully satisfied on 19 Jun 2025.
Charges
A charge with Others of Rs. 940.97 Lakh registered on 28 Feb 2025 with Charge ID 101080938 was modified on 30 Apr 2025.
Filing
Sweety Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
A charge with Others amounted to Rs. 940.97 Lakh with Charge ID 101080938 was registered on 28 Feb 2025.
Charges
A charge with Others amounted to Rs. 26.50 Lakh with Charge ID 101041190 was registered on 20 Jan 2025.
33 earlier events are in the company report.
Frequently asked questions
Sweety Logistics is an active private limited company based in Cuttack, Odisha, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 December 2012 (14+ years old) and is registered under CIN U63090OR2012PTC016354.
Sweety Logistics has 6 current directors:
- Naresh Kumar Ganeriwal - Managing Director
- Babita Ganeriwal - Whole-Time Director
- Kamlesh Kumar Ganeriwal - Whole-Time Director
- Sonu Ganeriwal - Whole-Time Director
- Sujal Ganeriwal - Director
- Subham Ganeriwal - Director
The latest financial statements of Sweety Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sweety Logistics is 21AASCS6005Q1ZW, registered in Odisha.
The CIN (Corporate Identification Number) of Sweety Logistics is U63090OR2012PTC016354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sweety Logistics has 2 court cases on record: 2 filed against it. 2 are pending.
Sweety Logistics was incorporated on 14 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Cuttack.
Subham Ganeriwal was appointed as Director on 15 Jun 2023. Sujal Ganeriwal was appointed as Director on 15 Jun 2023. Babita Ganeriwal was appointed as Whole-Time Director on 14 Dec 2012. Sweety Logistics has 6 board changes on record in total.
Yes, Sweety Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-OD-07-0002930).
The registered office of Sweety Logistics is at Professorpara Canal Road Bajarkabati Road, Cuttack, Odisha, India – 753003.
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