About Swiftline Global Logistics Private Limited
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Swiftline Global Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 02 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC255347. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹41 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Sujoy Chakraborty Kumar and Vinoo Raghavan Nair.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No.210 Plot No. 61 Raheja Arcade Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.64 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹27.52 Lakh (net margin 2.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
The company is associated with 1 brand: Swiftline Global Logistics. As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 26 cases involving the company, including 26 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swiftlinelog.com.
Company details
Contact details
Swiftline Global Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is swiftlinelog.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No.210 Plot No. 61 Raheja Arcade Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Swiftline Global 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
Brands
Swiftline Global Logistics operates one associated brand: Swiftline Global Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of integrated logistic services | swiftlinelog.com |
Business activity
The main business activity of Swiftline Global Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Swiftline Global Logistics Private Limited, buy the company report.
Financials of Swiftline Global Logistics Private Limited
FY 2019 filings availableSwiftline Global Logistics Private Limited reported revenue of ₹12.64 Cr (up 46% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over three years, including 46% growth in the latest year. EBITDA rose 46% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.64 Cr | ||||
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| EBITDA | ₹1.26 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹27.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Swiftline Global Logistics Private Limited, buy the company report.
Board of directors of Swiftline Global Logistics Private Limited
Swiftline Global Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujoy Chakraborty Kumar | Director | 09 Oct 2017 | 9 Years 0 Months | Current |
| Vinoo Raghavan Nair | Director | 02 Jun 2014 | 12 Years 4 Months | Current |
| Anandkartik Ramakrishnan Iyer | Director | 02 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Swiftline Global Logistics Private Limited is audited by Mohandas & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohandas & Co. | FY 2019 | 106529W |
Shareholding
The shareholding of Swiftline Global Logistics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Swiftline Global Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2017 | 100146650 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Swiftline Global Logistics Private Limited has 26 court cases on record: 26 filed against it. 9 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 8 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by New Fangled Logistics Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Dhani Loans and Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
To see the full case history of Swiftline Global 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 Swiftline Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swiftline Global Logistics has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swiftline Global Logistics Private Limited, buy the company report.
Recent activity
Swiftline Global Logistics Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Sujoy Chakraborty Kumar ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Swiftline Global Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 02 June 2014 (12+ years old) and is registered under CIN U74120MH2014PTC255347.
Swiftline Global Logistics has 3 current directors:
- Sujoy Chakraborty Kumar - Director
- Vinoo Raghavan Nair - Director
- Anandkartik Ramakrishnan Iyer - Director
The latest financial statements of Swiftline Global Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Swiftline Global Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swiftline Global Logistics is U74120MH2014PTC255347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiftline Global Logistics has 26 court cases on record: 26 filed against it. 9 are pending. Most are in the district courts.
Swiftline Global Logistics was incorporated on 02 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sujoy Chakraborty Kumar ceased to be Additional Director on 29 Sep 2018. Sujoy Chakraborty Kumar was appointed as Director on 09 Oct 2017. Anandkartik Ramakrishnan Iyer was appointed as Director on 02 Jun 2014. Swiftline Global Logistics has 4 board changes on record in total.
Swiftline Global Logistics can be reached through the website swiftlinelog.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Swiftline Global Logistics is at Office No.210 Plot No. 61 Raheja Arcade Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.