MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0053354
Swen Agencies Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.12 Cr
▼ 12% YoY
Net profit · FY 2025
₹5.94 Lakh
Net margin 2.8%
EBITDA · FY 2025
₹21.14 Lakh
EBITDA margin 10%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹80 Lakh
No open charges
Company age
32 yrs
Est. 1994
Employees · EPFO
21
Provident fund records
About Swen Agencies Private Limited
Data last updated:
Swen Agencies Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH1994PTC225331. Its GSTIN is 27AABCS0582M1Z3 (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumar Balasubramaniam and Lata Kumar.
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 507 508 & 509 Thacker Tower Plot No. 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.12 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹5.94 Lakh (net margin 2.8%) and EBITDA of ₹21.14 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 21% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Swen Agencies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0053354). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swenagencies.com.
Company details
CIN U52599MH1994PTC225331
Registration Number 225331
Incorporation Date 21 February 1994
ROC Mumbai
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 Micro
Udyam Registration UDYAM-MH-33-0053354
CIN history
Swen Agencies has one previous CIN (Corporate Identification Number): U52599TN1994PTC026846. The current CIN is U52599MH1994PTC225331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599MH1994PTC225331 | Current |
| U52599TN1994PTC026846 | Previous |
Recognitions & Rankings of Swen Agencies
Contact details
Swen Agencies Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is swenagencies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address507 508 & 509 Thacker Tower Plot No. 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Swen Agencies Private Limited, buy the company report.
Comprehensive company report
Swen Agencies 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 Swen Agencies is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Swen Agencies Private Limited, buy the company report.
Financials of Swen Agencies Private Limited
FY 2025 filings availableSwen Agencies Private Limited reported revenue of ₹2.12 Cr (down 12% YoY) for FY 2025.
Revenue · FY 2025
₹2.12 Cr ▼ 12%
Net profit · FY 2025
₹5.94 Lakh margin 2.8%
EBITDA · FY 2025
₹21.14 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 22%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 34%
5 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 12% fall in the latest year. EBITDA rose 9% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹21.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.94 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swen Agencies Private Limited, buy the company report.
Board of directors of Swen Agencies Private Limited
Swen Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Balasubramaniam Also directs: Mustangs Fitness Centre Private Limited | Director | 30 Apr 2010 | 16 Years 6 Months | Current |
| Lata Kumar Also directs: Mustangs Fitness Centre Private Limited | Director | 30 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Swen Agencies Private Limited is audited by D C Sejpal & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D C Sejpal & Co | FY 2022 | 109384W |
Shareholding
The shareholding of Swen Agencies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swen Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2010 | 10242270 | Indian Overseas Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Swen Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swen Agencies Private Limited has 1 court case on record: 1 filed by Swen Agencies. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed by the company against an individual | Disposed |
To see the full case history of Swen Agencies 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
Swen Agencies Private Limited has 5 MSME Form 1 returns on record between 2019 and 2021, listing 14 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Premier Freight System | |||
| Royal Forwarders P Ltd | |||
| Marcos Security Force India Private Limited | |||
| Goodwill Expert Facility India LLP | |||
| Ashapura Logistics Limited |
To see the full MSME payment records of Swen Agencies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Swen Agencies Private Limited has a workforce of 21 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
-8.7%
GST
Swen Agencies has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS0582M1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 07AABCS0582M2Z4 | Delhi | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Swen Agencies Private Limited, buy the company report.
Recent activity
Swen Agencies Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Natarajan Krishnamurthy ceased to be Director on 22 Nov 2016.
AGM
Swen Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Swen Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 18 Aug 2010 via Charge ID 10242270 with Indian Overseas Bank was fully satisfied on 30 Jun 2018.
Ceased
Natarajan Krishnamurthy ceased to be Director.
Ceased
Sujitha Natarajan ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 80.00 Lakh registered on 18 Aug 2010 with Charge ID 10242270 was modified on 06 Apr 2013.
Charges
A charge with Indian Overseas Bank amounted to Rs. 80.00 Lakh with Charge ID 10242270 was registered on 18 Aug 2010.
Appointed
Kumar Balasubramaniam was appointed as Director.
Appointed
Lata Kumar was appointed as Director.
Incorporation
21 Feb 1994
Swen Agencies Private Limited was registered on 21 Feb 1994 with Roc Mumbai & aged 32 years 8 months as per MCA records.
Frequently asked questions
Swen Agencies is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U52599MH1994PTC225331.
Swen Agencies has 2 current directors:
- Kumar Balasubramaniam - Director
- Lata Kumar - Director
The latest financial statements of Swen Agencies 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 Swen Agencies is 27AABCS0582M1Z3, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 07AABCS0582M2Z4 (Delhi).
The CIN (Corporate Identification Number) of Swen Agencies is U52599MH1994PTC225331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swen Agencies has 1 court case on record: 1 filed by the company.
Swen Agencies was incorporated on 21 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Natarajan Krishnamurthy ceased to be Director on 22 Nov 2016. Sujitha Natarajan ceased to be Director on 06 Mar 2016. Kumar Balasubramaniam was appointed as Director on 30 Apr 2010. Swen Agencies has 4 board changes on record in total.
Yes, Swen Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0053354).
Swen Agencies has 5 MSME Form 1 returns on record between 2019 and 2021, listing 14 overdue payments to 8 micro and small suppliers. The latest return was filed on 25 Oct 2021.
Swen Agencies can be reached through the website swenagencies.com. Its registered office is in Navi Mumbai, Maharashtra, India.
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