Swipexp Logistics Private Limited - Company Profile

It is a business services private limited company based in Airoli, Navi Mumbai, Maharashtra, India, established in 2017.
2017 Airoli, Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Swipexp Logistics Private Limited

Swipexp Logistics Private Limited, a active private limited company, was established on 14 September 2017 in Airoli, Navi Mumbai, Maharashtra, India. Engaging in business support services within the transport and storage sector, it holds CIN: U74999MH2017PTC299749. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kamala Santraj Yadav (Director), Amit Kumar Santraj Yadav (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat-14,Floor-3Rd,Wing- Al-5/24 Sector-5 Sahyog Apart,Near Saraswati Vidhyalaya, Airoli, Navi Mumbai, Maharashtra, 400708.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2017PTC299749

  • Registration Number

    299749

  • Incorporation Date

    14 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 6.66%
  • Profit Growth **** -992.64%
  • Ebitda **** -179.65%
  • Net Worth -14.54%
  • Total Assets **** 34.14%
Company report

Swipexp Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swipexp 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 Swipexp Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamala Santraj Yadav Director 14 Sep 2017 Current
Amit Kumar Santraj Yadav Director 14 Sep 2017 Current

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Financial Performance of Swipexp Logistics.

Swipexp Logistics Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.66% increase. The company also saw a substantial fall in profitability, with a 992.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.54%.

Swipexp Logistics revenue growth over time
Swipexp 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
********
 6.66%
*******
*******
*******
*******
Revenue from Operations
*******
 6.58%
*******
*******
*******
*******
Total Assets
*******
 34.14%
*******
*******
*******
*******
Profit or Loss
*******
 -992.64%
*******
*******
*******
*******
Net Worth
*******
 -14.54%
*******
*******
*******
*******
EBITDA
*******
 -179.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swipexp Logistics?

In 2021, Swipexp 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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How Many Employees Work at Swipexp Logistics?

Unlock and access historical data on people associated with Swipexp Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Swipexp 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 Swipexp 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 Swipexp Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swipexp Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swipexp Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kamala Santraj Yadav was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Progress on Amit Kumar Santraj Yadav was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Company Incorporation

    Progress on Swipexp Logistics Private Limited was registered on 14 Sep 2017 with Roc Mumbai & aged 8 years 4 months as per MCA records. was documented.

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

The CIN of Swipexp Logistics Private Limited is U74999MH2017PTC299749.

Where is Swipexp Logistics Private Limited headquartered?

Swipexp Logistics Private Limited is headquartered at Flat-14,Floor-3Rd,Wing- Al-5/24 Sector-5 Sahyog Apart,Near Saraswati Vidhyalaya, Airoli, Navi Mumbai, Maharashtra, 400708.

When was Swipexp Logistics Private Limited incorporated?

Swipexp Logistics Private Limited was incorporated on 14 September 2017.

Who are the current directors of Swipexp Logistics Private Limited?

The current directors of Swipexp Logistics Private Limited are

What is the primary industry of Swipexp Logistics Private Limited?

The primary industry of Swipexp Logistics Private Limited is Transport And Storage.

Is Swipexp Logistics Private Limited a listed company?

Swipexp Logistics Private Limited is unlisted.

What is the capital structure of Swipexp Logistics Private Limited?

The authorized capital of Swipexp Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swipexp Logistics Private Limited?

The compliance status of Swipexp Logistics Private Limited is Compliant.

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