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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No.210 Plot No. 61 Raheja Arcade Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Swiftline Global Logistics Private Limited
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 of Swiftline Global Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swiftline Global Logistics Private Limited FY 2019 filings available
Swiftline Global Logistics Private Limited reported revenue of ₹12.64 Cr (up 46% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Swiftline Global Logistics Private Limited
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 of Swiftline Global Logistics Private Limited
| 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 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹27.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swiftline Global Logistics Private Limited
| 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% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swiftline Global Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Swiftline Global Logistics Private Limited
Swiftline Global Logistics Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maskati Shipping and Logistics Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Raipur, Chhattisgarh, India |
| Pinnacle Logistics (India) Private Limited | ₹12.72 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Kolkata, West Bengal, India |
| Bluesteak Shipping International Private Limited | ₹12.68 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Thane, Maharashtra, India |
| Xfinity Maritime Services Private Limited | ₹12.68 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Thane, Maharashtra, India |
| Pharos Shipping & Overseas Services Private Limited | ₹12.66 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Swiftline Global Logistics Private Limited this company | ₹12.64 Cr (FY 2019) | •••• | •••• | 46.0% | •••• | Navi Mumbai, Maharashtra, India |
| Boxco Shipping Services Private Limited | ₹12.63 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Sealand Logistics & Shipping Services Private Limited | ₹12.49 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| E C Bose and Co Pvt Ltd | ₹12.4 Cr (FY 2015) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| Balaji Shipping Agency Private Limited | ₹12.38 Cr (FY 2025) | •••• | •••• | 442.0% | •••• | Kolkata, West Bengal, India |
| MP Offshore Private Limited | ₹12.22 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Swiftline Global Logistics by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swiftline Global Logistics Private Limited
Swiftline Global Logistics Private Limited is audited by Mohandas & Co. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swiftline Global Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swiftline Global Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2017 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Swiftline Global Logistics Private Limited
Swiftline Global Logistics Private Limited has 26 court cases on record: 26 filed against it. 9 cases are pending and 17 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
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, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by Newfangled Logistics Private Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Limited | Pending |
| Bombay High Court | 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 |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Swiftline Global Logistics Private Limited
Employment history and EPFO contributions of people linked to Swiftline Global Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
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Recent Activity on Swiftline Global Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swiftline Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swiftline Global Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Swiftline Global Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Swiftline Global Logistics Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Swiftline Global Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Swiftline Global Logistics Private Limited
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 reported revenue of ₹12.64 Cr for FY 2019 (up 46% YoY).
Swiftline Global Logistics has 3 current directors:
- Sujoy Chakraborty Kumar - Director
- Vinoo Raghavan Nair - Director
- Anandkartik Ramakrishnan Iyer - Director
Swiftline Global Logistics reported a net profit of ₹27.52 Lakh (net margin 2.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 9.9%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swiftline Global Logistics is 25% over three years. In the latest year (FY 2019) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Swiftline Global Logistics by revenue are Maskati Shipping and Logistics Private Limited, Pinnacle Logistics (India) Private Limited, Bluesteak Shipping International Private Limited, Xfinity Maritime Services Private Limited, Pharos Shipping & Overseas Services Private Limited and 5 more, all in the Shipping industry (Shipping Services).
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.