Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHARATH SWIFT LOGISTICS PRIVATE LIMITED
CIN: U60231TN2010PTC077864 As on: 2026-07-13
BHARATH SWIFT LOGISTICS PRIVATE LIMITED (CIN: U60231TN2010PTC077864) is a Private company incorporated on 28 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24263990.00.
BHARATH SWIFT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARATH SWIFT LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of BHARATH SWIFT LOGISTICS PRIVATE LIMITED are . SIVANANDA SANKAR, THANGALAKSHMI SIVANANDASANKAR, SIVANANDA SANKAR ABI SHANKARI, and SURESHBABU ANGAMMAL.
BHARATH SWIFT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TN2010PTC077864 and its registration number is 77864. Users may contact BHARATH SWIFT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARATH SWIFT LOGISTICS PRIVATE LIMITED is OLD NO.55, NEW NO.96, GOVINDAN STREET, COLLECTORATE COLONY, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029.
Current status of BHARATH SWIFT LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHARATH SWIFT LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHARATH SWIFT LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHARATH SWIFT LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHARATH SWIFT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364989 | . SIVANANDA SANKAR | Director | 2022-11-28 |
| 00365103 | THANGALAKSHMI SIVANANDASANKAR | Director | 2015-05-18 |
| 03341545 | SIVANANDA SANKAR ABI SHANKARI | Director | 2022-12-23 |
| 10461892 | SURESHBABU ANGAMMAL | Additional Director | 2024-01-23 |
Past Directors & Key Managerial Personnel of BHARATH SWIFT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364989 | . SIVANANDA SANKAR | Additional Director | - | 2023-09-29 |
| 00364989 | . SIVANANDA SANKAR | Whole-time director | - | 2018-10-23 |
| 00365103 | THANGALAKSHMI SIVANANDASANKAR | Director | - | 2011-01-03 |
| 02766855 | NATESH SHANKAR SIVANANDA . | Director | - | 2011-01-03 |
| 02766855 | NATESH SHANKAR SIVANANDA . | Managing Director | - | 2022-12-06 |
| 03341545 | SIVANANDA SANKAR ABI SHANKARI | Additional Director | - | 2015-09-30 |
| 03341545 | SIVANANDA SANKAR ABI SHANKARI | Director | - | 2017-02-08 |
Other Directorships of . SIVANANDA SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMELAND MEDIA PRIVATE LIMITED | U22219TN2019PTC127971 | Director | - | 2022-09-27 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Additional Director | - | 2023-09-29 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Director | 2022-11-28 | Ongoing |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Managing Director | - | 2009-09-23 |
| BIC LOGISTICS VENTURES LIMITED | U60200DL2009PLC186483 | Director | - | 2009-05-05 |
| BIC LOGISTICS VENTURES LIMITED | U60200DL2009PLC186483 | Managing Director | - | 2010-09-30 |
| BIC LOGISTICS LIMITED | U74899DL2000PLC104223 | Director | - | 2009-05-22 |
| BIC LOGISTICS LIMITED | U74899DL2000PLC104223 | Managing Director | - | 2008-03-16 |
| LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION | U74999TN2016NPL110455 | Director | 2016-05-18 | Ongoing |
| LIONS INDIA EDUCATION PROMOTION COUNCIL | U80221WB2009NPL134423 | Director | 2014-09-05 | Ongoing |
Other Directorships of THANGALAKSHMI SIVANANDASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Director | - | 2010-12-31 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Managing Director | 2010-12-31 | Ongoing |
Other Directorships of NATESH SHANKAR SIVANANDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Additional Director | - | 2017-09-30 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Director | - | 2022-12-06 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Managing Director | - | 2010-12-31 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Whole-time director | - | 2009-09-23 |
Other Directorships of SIVANANDA SANKAR ABI SHANKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Additional Director | - | 2023-09-29 |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Director | 2022-12-23 | Ongoing |
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Director | - | 2017-02-08 |
Other Directorships of SURESHBABU ANGAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI SOUTHERN LOGISTICS PRIVATE LIMITED | U52321TN1993PTC024194 | Additional Director | 2024-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300TN2017PTC116382 | FRIZ MEDIA PRIVATE LIMITED | NEW NO. 96, GOVINDAN STREET COLLECTORATE COLONY, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U40300TN2013PTC091996 | TN OXYGEN PRIVATE LIMITED | OLD NO.47/1, NEW NO.118, 5TH CROSS STREET, COLLECTORATE COLONY, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U45201TN2015PTC102216 | ARIA HOMES AND HOUSING PRIVATE LIMITED | OLD NO. 5, NEW NO.11, AYYAVU STREET, AYYAVU COLONY, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U51909TN2013PTC090867 | DHAVERA TRADERS PRIVATE LIMITED | New No.17, Old No.4, Rangarajulu Street Ayyavoo Colony, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U72300TN2016FTC104389 | UP AND FAR MEDIA INDIA PRIVATE LIMITED | Old No. 5B, New No. 25, Govindan Street Ayyavoo Colony, , Chennai, Tamil Nadu, India - 600029 |
| U74999TN2013PTC090561 | GRANDLEASE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Old No.8, New No.17,Ayyavoo Street, Ayyavoo Colony, Aminjikarai, , Chennai, Tamil Nadu, India - 600029 |
| AAB-1592 | ADREYA CONSTRUCTION COMPANY LLP | Old No 19, New No -29, Lakshmi Ammal Street A N Colony, Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U45400TN2012PTC088600 | ARUL FOUNDATION & CONSTRUCTION PRIVATE LIMITED | OLD NO. 25, NEW NO. 69, RAILWAY COLONY 3RD STREET, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U70101TN2006PTC060543 | SUN LAND PROPERTIES PRIVATE LIMITED | Old Door No.2, New No.5, IV Street Railway Colony, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| AAF-1669 | KANKYO CLEANTECH LLP | Flat F2, Old No.5, New No.11, Ayyavu Street, Ayyavu Colony, Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U74999TN2019PTC128263 | SOWGANDH & SOWRABH ENTERPRISES PRIVATE LIMITED | New NO.11 Old No.35B, RAILWAY COLONY 3rd STREET,AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U52599TN2015PTC098822 | DREAMBUYZ RETAIL PRIVATE LIMITED | New No 13 Old No 21 Plot 8 VOC Colony 1st street, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U74210TN1993PTC025146 | RAGHAVENDRA CONSTRUCTIONS PRIVATE LIMITED | OLD NO.45/NEW NO.7, VINAYAKARKOIL STREET AYYAVU NAIDU COLONY, AMINJIKARAI, , CHENNAI 29., Tamil Nadu, India - 600029 |
| U55101TN1991PTC020611 | YEMARKAY AROMATICS PRIVATE LIMITED | New No:7, Old No:4, Collectorate Colony, First Main Road, Aminjikarai , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2012PTC083989 | LAUREL COMMUNICATION & SECURITY SOLUTIONS PRIVATE LIMITED | OLD NO.14, NEW NO.26, GOVINDAN STREET AYYAVU NAIDU COLONY, AMJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74900TN2013PTC093531 | MYBIGBUYS E-RETAILING PRIVATE LIMITED | NEW NO.10 OLD NO.38, GOVINDAN STREET, AYYAVOO COLONY, AMINJIKARAI, CHENNAI Chennai TN 600029 IN |
| AAY-1225 | MHC MEN'S HEALTH CLINIC LLP | Old No. 11 New No. 22, Aayyavoo Street, Ayyavoonaidu Colony, Aminjikarai, Tamil Nadu, India - 600029 |
| U72900TN2016PTC113613 | PERUMAL BUSINESS SOLUTIONS PRIVATE LIMITED | NEW NO 81 OLD NO 37 VELLALA STREET, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2014PTC097174 | LEXICON IT CONSULTANTS PRIVATE LIMITED | OLD NO.5 NEW NO.11 AYYAVU STREET AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U70101TN1994PLC029365 | PRAVEEN PROPERTIES LIMITED | NEW NO.4, OLD NO.10 YADAVAL STREET, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U80904TN2018PTC122607 | CONTANGO TRAINING & RESEARCH ACADEMY PRIVATE LIMITED | OLD NO. 28, NEW NO. 8, RANGARAJULU STREET, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U30007TN1992PTC023480 | PHILSON ELECTRIC COMPANY PRIVATE LIMITED | NO.9 (OLD NO.5), RAILWAY COLONY 3RD STREET AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2010PTC077729 | TRV CORPORATE SERVICES PRIVATE LIMITED | OLD NO-12, NEW NO-20, KAMBAR STREET SHENOY NAGAR, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U85190TN2014PTC097095 | VENFLON HEALTHCARE PRIVATE LIMITED | OLD NO 4/1, NEW NO 9/1 RANGARAJULU STREET, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U50200TN2013PTC093456 | JAYA AUTO PRIVATE LIMITED | Old No.11/D16, New No.23/D16,Rangarajulu Street, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U80901TN2013PTC091543 | LAMBDA EDUCATION LABS PRIVATE LIMITED | OLD NO. 46, NEW NO. 18, MUTHILANDI COLONY, MADHA KOIL STREET, AM INJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U22300TN2017PTC117849 | MF MEDIA INDIA PRIVATE LIMITED | 2nd Floor, Door No.5D, New No.29 Govindan Street, Ayyavoo Colony, , Chennai, Tamil Nadu, India - 600029 |
| U72900TN2013PTC093049 | ARMANZA TECHNOLOGIES PRIVATE LIMITED | OLD NO 21, NEW NO 9, M.H COLONY, 1ST CROSS STREET, AMINJAKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U24100TN2015PTC101252 | GWALIOR COATINGS PRIVATE LIMITED | OLD NO.13, NEW NO.16, RAILWAY COLONY 1ST STREET NELSON MANICKAM ROAD, AMNJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10298740 | 2011-07-21 | 2017-11-22 | 2018-10-17 | 85,000,000.00 | YES BANK LIMITED | |
| 10578007 | 2015-06-04 | - | - | 984,000.00 | HDFC BANK LIMITED | |
| 10578008 | 2015-05-27 | - | - | 4,194,000.00 | HDFC BANK LIMITED | |
| 10619542 | 2016-01-06 | - | - | 1,283,000.00 | HDFC BANK LIMITED | |
| 100088357 | 2017-02-21 | - | - | 4,564,000.00 | HDFC BANK LIMITED | |
| 100099534 | 2016-05-27 | - | - | 3,067,724.00 | HDFC BANK LIMITED | |
| 100108217 | 2017-04-25 | - | - | 2,316,000.00 | HDFC BANK LIMITED | |
| 100115598 | 2017-06-29 | - | - | 4,360,000.00 | HDFC BANK LIMITED | |
| 100141144 | 2017-12-12 | - | - | 8,360,000.00 | HDFC BANK LIMITED | |
| 100155654 | 2018-01-25 | - | - | 2,992,000.00 | HDFC BANK LIMITED | |
| 100157618 | 2018-02-21 | - | - | 4,866,000.00 | HDFC BANK LIMITED | |
| 100180226 | 2018-05-22 | - | - | 3,263,000.00 | HDFC BANK LIMITED | |
| 100181737 | 2018-05-18 | 2022-04-28 | - | 126,250,000.00 | HDFC BANK LIMITED | |
| 100195473 | 2018-07-26 | - | - | 6,154,000.00 | HDFC BANK LIMITED | |
| 100207803 | 2018-09-28 | - | - | 6,154,000.00 | HDFC BANK LIMITED | |
| 100215094 | 2018-11-03 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100219949 | 2018-11-28 | - | - | 6,790,000.00 | HDFC BANK LIMITED | |
| 100398051 | 2020-12-17 | - | - | 3,760,000.00 | HDFC BANK LIMITED | |
| 100421230 | 2021-02-27 | - | - | 8,560,000.00 | HDFC BANK LIMITED | |
| 100425447 | 2021-02-26 | - | - | 4,280,000.00 | THE FEDERAL BANK LTD | |
| 100507540 | 2021-11-29 | - | - | 11,812,000.00 | HDFC BANK LIMITED | |
| 100525826 | 2022-01-06 | - | - | 6,031,000.00 | HDFC BANK LIMITED | |
| 100541377 | 2022-02-03 | - | - | 1,800,000.00 | THE FEDERAL BANK LTD | |
| 100564803 | 2022-03-17 | - | - | 2,370,000.00 | HDFC BANK LIMITED | |
| 100715166 | 2023-01-30 | - | - | 5,148,000.00 | HDFC BANK LIMITED | |
| 100734616 | 2023-03-30 | - | - | 1,242,000.00 | HDFC BANK LIMITED | |
| 100769627 | 2023-08-04 | - | - | 9,240,000.00 | Federal Bank Ltd | |
| 100831598 | 2023-11-18 | - | - | 143,428,000.00 | YES BANK LIMITED | |
| 100838833 | 2023-11-24 | - | - | 1,980,000.00 | HDFC BANK LIMITED | |
| 100853452 | 2023-11-17 | - | - | 3,511,000.00 | HDFC BANK LIMITED | |
| 100898233 | 2024-04-08 | - | - | 1,242,500.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.