Swipexp Logistics Private Limited
About Swipexp Logistics Private Limited
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Swipexp Logistics Private Limited is a private limited company based in Airoli, Navi Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299749. Its GSTIN is 27AAZCS2229R1Z9 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamala Santraj Yadav and Amit Kumar Santraj Yadav.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat – 14 Floor – 3rd Wing – Al – 5/24 Sector – 5 Sahyog Apart Near Saraswati Vidhyalaya, Airoli Navi Mumbai, Maharashtra, India – 400708.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.36 Lakh, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹3.58 Lakh (net margin 4.2%) and EBITDA of ₹4.84 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat – 14 Floor – 3rd Wing – Al – 5/24 Sector – 5 Sahyog Apart Near Saraswati Vidhyalaya, Airoli Navi Mumbai, Maharashtra, India – 400708
- IndustryBusiness Services, Business Support 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
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Business Activity of Swipexp Logistics Private Limited
The main business activity of Swipexp 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 Swipexp Logistics Private Limited FY 2025 filings available
Swipexp Logistics Private Limited reported revenue of ₹85.36 Lakh (up 127% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swipexp Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 127% growth in the latest year. EBITDA rose 88% 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 Swipexp Logistics Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.58 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swipexp Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• | •••• | •••• |
| 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 Swipexp Logistics are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Swipexp Logistics Private Limited
Swipexp Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Business Auxiliary Services, Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Market Men - Consumer Connect & Events Private Limited | ₹85.65 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Fr8ace Logistics Solutions Private Limited | ₹85.63 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Vadodara, Gujarat, India |
| Devparv Edutrend Foundation | ₹85.58 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Tarak Ventures Private Limited | ₹85.56 Lakh (FY 2023) | •••• | •••• | -94.0% | •••• | Udaipur, Rajasthan, India |
| Graphtech Exim Private Limited | ₹85.46 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Swipexp Logistics Private Limited this company | ₹85.36 Lakh (FY 2025) | •••• | •••• | 127.0% | •••• | Airoli, Navi Mumbai, Maharashtra, India |
| Protek Freightways India Private Limited | ₹85.31 Lakh (FY 2024) | •••• | •••• | 28.0% | •••• | Delhi, India |
| Avon Freight (India) Private Limited | ₹85.21 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Navi Mumbai, Maharashtra, India |
| Sarita Roadways Private Limited | ₹85.18 Lakh (FY 2024) | •••• | •••• | 73.0% | •••• | Hathras, Uttar Pradesh, India |
| Rajasthan Petro Synthetics Ltd Listed | ₹85.13 Lakh (FY 2025) | •••• | •••• | 316.0% | •••• | Udaipur, Rajasthan, India |
| Sonyaz Logistics Private Limited | ₹85.1 Lakh (FY 2023) | •••• | •••• | -14.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Swipexp Logistics by revenue in the Transport and Logistics industry (Business Auxiliary Services, Road Carriers and Trucking), 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 Swipexp Logistics Private Limited
Swipexp Logistics Private Limited is audited by K A PANDYA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A PANDYA & 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.
Board of Directors of Swipexp Logistics Private Limited
Swipexp Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamala Santraj Yadav | Director | 14 Sep 2017 | 9 Years 0 Months | Current |
| Amit Kumar Santraj Yadav | Director | 14 Sep 2017 | 9 Years 0 Months | Current |
Ownership and Shareholding of Swipexp 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 Swipexp Logistics Private Limited
Swipexp Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swipexp Logistics Private Limited
Employment history and EPFO contributions of people linked to Swipexp Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swipexp Logistics Private Limited
Swipexp Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Kumar Santraj Yadav was appointed as Director on 14 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swipexp 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swipexp 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
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swipexp 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
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swipexp Logistics Private Limited
Swipexp Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS2229R1Z9 | Maharashtra | Active | 09 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swipexp Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swipexp Logistics Private Limited
Swipexp Logistics is an active private limited company based in Airoli, Navi Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299749.
Swipexp Logistics reported revenue of ₹85.36 Lakh for FY 2025 (up 127% YoY).
Swipexp Logistics has 2 current directors:
- Kamala Santraj Yadav - Director
- Amit Kumar Santraj Yadav - Director
Swipexp Logistics reported a net profit of ₹3.58 Lakh (net margin 4.2%) and EBITDA of ₹4.84 Lakh (EBITDA margin 5.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swipexp Logistics is 20% over three years and 23% over five years. In the latest year (FY 2025) revenue rose 127%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swipexp Logistics is 27AAZCS2229R1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swipexp Logistics is U74999MH2017PTC299749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swipexp Logistics was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swipexp Logistics by revenue are Market Men - Consumer Connect & Events Private Limited, Fr8ace Logistics Solutions Private Limited, Devparv Edutrend Foundation, Tarak Ventures Private Limited, Graphtech Exim Private Limited and 5 more, all in the Transport and Logistics industry (Business Auxiliary Services, Road Carriers and Trucking).
Amit Kumar Santraj Yadav was appointed as Director on 14 Sep 2017. Kamala Santraj Yadav was appointed as Director on 14 Sep 2017.
The registered office of Swipexp Logistics is at Flat – 14 Floor – 3rd Wing – Al – 524 Sector – 5 Sahyog Apart Near Saraswati Vidhyalaya, Airoli Navi Mumbai, Maharashtra, India – 400708.