MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0115641
Swords Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.55 Cr
▼ 59% YoY
Net profit · FY 2025
₹22,261
Net margin 0.1%
EBITDA · FY 2025
₹68,127
EBITDA margin 0.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Swords Logistics Private Limited
Data last updated:
Swords Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294948. Its GSTIN is 27AAYCS6655G1ZJ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pushpa Raj Punekar and Raj Sundar Punekar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.55 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹22,261 (net margin 0.1%) and EBITDA of ₹68,127 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 24% over five years.
Swords Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0115641). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swordslogistics.in.
Company Details of Swords Logistics Private Limited
CIN U74999MH2017PTC294948
Registration Number 294948
Incorporation Date 17 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0115641
Recognitions & Rankings of Swords Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No. 801 8th Floor The Great Eastern Summit B Premises Chs Ltd. Plot No. 66, Sector – 15 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Swords Logistics Private Limited
The main business activity of Swords Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Swords Logistics Private Limited FY 2024 filings available
Swords Logistics Private Limited reported revenue of ₹1.55 Cr (down 59% YoY) for FY 2025.
Revenue · FY 2025
₹1.55 Cr ▼ 59%
Net profit · FY 2025
₹22,261 margin 0.1%
EBITDA · FY 2025
₹68,127 margin 0.4%
Compounded Annual Growth Rate (CAGR) of Swords Logistics Private Limited
Revenue CAGR growth
1 year
▼ 59%
3 years · compounded
▼ 43%
5 years · compounded
▼ 24%
EBITDA CAGR growth
1 year
▼ 83%
3 years · compounded
▼ 54%
5 years · compounded
▼ 40%
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 59% fall in the latest year. EBITDA fell 83% 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 Swords 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 | ₹68,127 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22,261 | •••• | •••• | •••• | •••• |
| 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 Swords Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Swords Logistics are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
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Board of Directors of Swords Logistics Private Limited
Swords Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Raj Punekar | Director | 17 May 2017 | 9 Years 5 Months | Current |
| Raj Sundar Punekar | Director | 17 May 2017 | 9 Years 5 Months | Current |
Peer Comparison of Swords Logistics Private Limited
Swords Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suddham Services India Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 88.0% | •••• | New Delhi, Delhi, India |
| Transpacific Freight Services Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | -62.0% | •••• | Ludhiana, Punjab, India |
| KDN Logistics Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Thane, Maharashtra, India |
| Hub Cargo Lines Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Bharaton Logistics Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 617.0% | •••• | Delhi, India |
| Swords Logistics Private Limited this company | ₹1.55 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | Thane, Maharashtra, India |
| Saged Retail Solutions Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Gurgaon, Haryana, India |
| GSP Logistics & Shipping Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Mahavir Earth Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Jagatsinghpur, Odisha, India |
| Orbiigo Heavy Lifters Private Limited | ₹1.55 Cr (FY 2021) | •••• | •••• | -78.0% | •••• | Mumbai, Maharashtra, India |
| Agp Logistics Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Swords Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Swords Logistics Private Limited
Swords Logistics Private Limited is audited by PARSHVA JAIN AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARSHVA JAIN AND CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Swords Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Swords Logistics Private Limited
Swords Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swords Logistics Private Limited
Employment history and EPFO contributions of people linked to Swords Logistics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Swords Logistics Private Limited
Swords Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Pushpa Raj Punekar was appointed as Director on 17 May 2017.
AGM
Swords Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swords Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Pushpa Raj Punekar was appointed as Director.
Appointed
Raj Sundar Punekar was appointed as Director.
Incorporation
17 May 2017
Swords Logistics Private Limited was registered on 17 May 2017 with Roc Mumbai & aged 9 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Swords Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Swords Logistics Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Swords Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Swords Logistics Private Limited
Swords Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS6655G1ZJ | Maharashtra | Active | 19 Sep 2017 |
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MCA Filings & Documents of Swords Logistics Private Limited
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Frequently Asked Questions about Swords Logistics Private Limited
Swords Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294948.
Swords Logistics reported revenue of ₹1.55 Cr for FY 2025 (down 59% YoY).
Swords Logistics has 2 current directors:
- Pushpa Raj Punekar - Director
- Raj Sundar Punekar - Director
Swords Logistics reported a net profit of ₹22,261 (net margin 0.1%) and EBITDA of ₹68,127 (EBITDA margin 0.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swords Logistics is -43% over three years and -24% over five years. In the latest year (FY 2025) revenue fell 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swords Logistics is 27AAYCS6655G1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swords Logistics is U74999MH2017PTC294948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swords Logistics was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swords Logistics by revenue are Suddham Services India Private Limited, Transpacific Freight Services Private Limited, KDN Logistics Private Limited, Hub Cargo Lines Private Limited, Bharaton Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Pushpa Raj Punekar was appointed as Director on 17 May 2017. Raj Sundar Punekar was appointed as Director on 17 May 2017.
Yes, Swords Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0115641).