Sweety Logistics Private Limited - Company Profile

It is a financial services private limited company based in Cuttack, Orissa, India, established in 2012.
2012 Cuttack, Orissa, India Active
Last Updated:
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About Sweety Logistics Private Limited

Sweety Logistics Private Limited, a active private limited company, was established on 14 December 2012 in Cuttack, Orissa, India. Engaging in real estate financing within the real estate sector, it holds CIN: U63090OR2012PTC016354. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Employing 46 professional, Its leadership includes Sujal Ganeriwal (Director), Subham Ganeriwal (Director), Babita Ganeriwal (Whole-Time Director). It holds ₹16.58 Cr open charges and ₹18.73 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Professorpara,Canal Road Bajarkabati Road, Cuttack, Orissa, 753003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090OR2012PTC016354

  • Registration Number

    016354

  • Incorporation Date

    14 December 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.58 Cr
  • Satisfied Charges ₹ 18.73 Cr
  • Revenue Growth **** 7.71%
  • Profit Growth **** 27.48%
  • Ebitda **** -3.20%
  • Net Worth 42.30%
  • Total Assets **** 0.28%
Company report

Sweety Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sweety 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 Sweety Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sujal Ganeriwal Director 15 Jun 2023 Current
Subham Ganeriwal Director 15 Jun 2023 Current
Babita Ganeriwal Whole-Time Director 14 Dec 2012 Current
Kamlesh Kumar Ganeriwal Whole-Time Director 14 Dec 2012 Current
Naresh Kumar Ganeriwal Managing Director 14 Dec 2012 Current
Sonu Ganeriwal Whole-Time Director 14 Dec 2012 Current

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Financial Performance of Sweety Logistics.

Sweety Logistics Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.71% increase. The company also saw a substantial improvement in profitability, with a 27.48% increase in profit. The company's net worth Soared by an impressive increase of 42.3%.

Sweety Logistics revenue growth over time
Sweety 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
********
 7.71%
*******
*******
*******
*******
Revenue from Operations
*******
 7.89%
*******
*******
*******
*******
Total Assets
*******
 0.28%
*******
*******
*******
*******
Profit or Loss
*******
 27.48%
*******
*******
*******
*******
Net Worth
*******
 42.30%
*******
*******
*******
*******
EBITDA
*******
 -3.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sweety Logistics?

In 2017, Sweety Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹165,812,000.00

Satisfied Charges

₹187,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.72 Cr
  • Hdfc Bank Limited : 0.86 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2025 Others ₹3.15 M Open
29 Aug 2025 Others ₹7.00 M Open
25 Jul 2025 Others ₹4.92 M Open
28 Feb 2025 Others ₹9.41 Cr Open
20 Jan 2025 Others ₹2.65 M Open

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How Many Employees Work at Sweety Logistics?

Sweety Logistics has a workforce of 46 employees as of Mar 29, 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.

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 Sweety 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 Sweety Logistics's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Sweety Logistics
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 3.15 M with Charge ID 101194177 was registered on 30 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Sweety Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.00 M with Charge ID 101155686 was registered on 29 Aug 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.92 M with Charge ID 101136970 was registered on 25 Jul 2025. was documented.

  • Charges

    The activity A charge registered on 26 Jul 2024 via Charge ID 100965465 with Others was fully satisfied on 19 Jun 2025. was completed.

  • Charges

    Progress on A charge registered on 27 Apr 2023 via Charge ID 100719020 with Others was fully satisfied on 19 Jun 2025. was documented.

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

The CIN of Sweety Logistics Private Limited is U63090OR2012PTC016354.

Where is Sweety Logistics Private Limited headquartered?

Sweety Logistics Private Limited is headquartered at Professorpara,Canal Road Bajarkabati Road, Cuttack, Orissa, 753003.

When was Sweety Logistics Private Limited incorporated?

Sweety Logistics Private Limited was incorporated on 14 December 2012.

Who are the current directors of Sweety Logistics Private Limited?

The current directors of Sweety Logistics Private Limited are

What is the primary industry of Sweety Logistics Private Limited?

The primary industry of Sweety Logistics Private Limited is Real Estate.

Is Sweety Logistics Private Limited a listed company?

Sweety Logistics Private Limited is unlisted.

What is the capital structure of Sweety Logistics Private Limited?

The authorized capital of Sweety Logistics Private Limited is ₹3.00 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Sweety Logistics Private Limited?

The compliance status of Sweety Logistics Private Limited is Compliant.

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