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SVT LOGISTICS PRIVATE LIMITED

As on: 2024-06-30

SVT LOGISTICS PRIVATE LIMITED (CIN: U51909OD2007PTC044565) is a Private company incorporated on 29 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 30820000.00.

SVT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVT LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SVT LOGISTICS PRIVATE LIMITED are RAKESH KUMAR AGRAWAL, SANJEEV KUMAR AGRAWAL, PREETI GUPTA, and VINAY GUPTA.

SVT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OD2007PTC044565 and its registration number is 44565. Users may contact SVT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVT LOGISTICS PRIVATE LIMITED is Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006.

Current status of SVT LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909OD2007PTC044565
Name SVT LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 44565
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-08-29
Age of Company 17 years, 6 months, 14 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 37,500,000.00
Paid-up Share Capital ₹ 30,820,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SVT LOGISTICS PRIVATE LIMITED
UNITED VINIMAY PRIVATE LIMITED

Previous CINs

U51909OD2007PTC044565
U51909WB2007PTC118161

Regulatory Filings of SVT LOGISTICS

All 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 SVT LOGISTICS

Purchase full report of SVT LOGISTICS

Litigation Search Report of SVT LOGISTICS

Get a list of all litigations SVT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVT LOGISTICS. This report helps you understand the risk associated in dealing with SVT LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SVT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SVT LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SVT LOGISTICS

Current Directors & Key Managerial Personnel of SVT LOGISTICS
DIN Director Name Designation Appointment Date
05208928 RAKESH KUMAR AGRAWAL Director 2021-11-30
03572077 SANJEEV KUMAR AGRAWAL Director 2012-01-30
02841239 PREETI GUPTA Director 2012-01-30
00976667 VINAY GUPTA Director 2014-09-30
Past Directors & Key Managerial Personnel of SVT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
05208928 RAKESH KUMAR AGRAWAL Additional Director - 2021-11-30
05208928 RAKESH KUMAR AGRAWAL Director - 2015-01-20
00370900 SHEO SHANKAR PANDEY Director - 2007-10-22
01310020 AMIT KUMAR BHAWSINKA Director - 2012-01-30
01684393 BHAKTI PADA SAMANTA Director - 2012-06-05
00976667 VINAY GUPTA Additional Director - 2014-09-30
01184429 SUDIP KUMAR JOSHI Director - 2012-01-30
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEO SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR BHAWSINKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAKTI PADA SAMANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
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PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
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MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
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ANUJ TECHNOVALLEY LLP ACD-2387 Designated Partner 2023-10-05 Ongoing
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R V LOGITRANS PRIVATE LIMITED U60231OR2009PTC011282 Director 2015-09-28 Ongoing
Other Directorships of VINAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIP KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SVT LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SVT LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384655 2012-10-04 - - 86,936,000.00 ALLAHABAD BANK
10430264 2013-05-27 2024-03-06 - 114,950,000.00 Indian Bank
10478442 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478445 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478447 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478599 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478600 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478601 2013-12-27 - 2017-12-25 1,250,000.00 INDUSIND BANK LTD.
10478602 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478603 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478604 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478605 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478606 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478607 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478956 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478965 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10478970 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10479211 2013-12-27 - 2017-12-22 1,250,000.00 INDUSIND BANK LTD.
10512397 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513734 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513735 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513746 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513747 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513749 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513751 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513753 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513754 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513756 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513757 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513759 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10513760 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10514039 2014-06-16 - 2018-01-16 1,528,149.00 SUNDARAM FINANCE LIMITED
10525211 2014-09-23 - 2019-02-12 12,500,000.00 Axis Bank Limited
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10539771 2014-11-20 - 2017-12-18 1,400,000.00 INDUSIND BANK LTD.
10539773 2014-11-20 - 2017-12-18 1,400,000.00 INDUSIND BANK LTD.
10539774 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539775 2014-11-20 - 2017-12-18 1,100,000.00 INDUSIND BANK LTD.
10539776 2014-11-20 - 2017-12-18 1,100,000.00 INDUSIND BANK LTD.
10539777 2014-11-20 - 2017-12-18 1,100,000.00 INDUSIND BANK LTD.
10539779 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539780 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539781 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539782 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539783 2014-11-20 - 2017-12-18 1,200,000.00 INDUSIND BANK LTD.
10539784 2014-11-20 - 2017-12-18 1,250,000.00 INDUSIND BANK LTD.
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10615873 2015-12-31 - - 1,201,000.00 SUNDARAM FINANCE LIMITED
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100132734 2017-09-27 - 2022-04-13 13,815,950.00 TATA MOTORS FINANCE LIMITED
100132832 2017-10-05 - 2022-04-13 5,500,000.00 TATA MOTORS FINANCE LIMITED
100145053 2017-10-16 - 2022-04-13 3,740,000.00 TATA MOTORS FINANCE SOLUTION LIMITED
100145054 2017-10-16 - 2022-04-13 11,972,000.00 TATA MOTORS FINANCE SOLUTION LIMITED
100145056 2017-10-16 - 2022-04-13 11,135,000.00 TATA MOTORS FINANCE SOLUTION LIMITED
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100177575 2018-04-25 - 2022-12-09 7,260,000.00 Axis Bank Limited
100196026 2018-06-23 - 2022-04-13 17,280,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100196072 2018-06-23 - 2022-04-13 5,460,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100196940 2018-06-23 - 2022-04-13 8,100,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100196962 2018-06-23 - 2022-04-13 6,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100257597 2019-03-21 - 2023-06-07 63,000,000.00 TATA MOTORS FINANCE LIMITED
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100548121 2022-02-24 - - 69,000,000.00 HDFC BANK LIMITED
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100560889 2022-03-25 - - 48,945,000.00 HDFC BANK LIMITED
100565535 2022-03-29 - - 10,478,294.00 HDFC BANK LIMITED
100566023 2022-03-28 - - 118,300,000.00 TATA MOTORS FINANCE LIMITED
100574716 2022-03-29 - - 22,000,000.00 State Bank of India
100652233 2022-11-22 - - 49,500,000.00 TATA MOTORS FINANCE LIMITED
100659622 2022-12-08 - - 45,000,000.00 TATA MOTORS FINANCE LIMITED
100670823 2022-12-31 - - 130,500,000.00 TATA MOTORS FINANCE LIMITED
100687753 2023-02-28 - - 58,500,000.00 TATA MOTORS FINANCE LIMITED
100698357 2022-08-17 - - 120,859,000.00 HDFC BANK LIMITED
100699546 2023-03-17 - - 31,500,000.00 TATA MOTORS FINANCE LIMITED
100700776 2022-09-23 - - 90,830,000.00 HDFC BANK LIMITED
100706520 2023-04-01 - - 45,342,000.00 Axis Bank Limited
100712871 2023-04-12 - - 27,300,000.00 Axis Bank Limited
100718743 2023-04-26 - - 40,650,000.00 ICICI BANK LIMITED
100723665 2023-01-30 - - 74,250,000.00 HDFC BANK LIMITED
100739154 2022-12-29 - - 37,360,000.00 HDFC BANK LIMITED
100759212 2023-07-28 - - 67,500,000.00 Axis Bank Limited
100764337 2023-07-31 - - 157,499,300.00 HDFC BANK LIMITED
100775204 2023-08-14 - - 112,500,000.00 State Bank of India
100839489 2023-10-25 - - 112,500,000.00 HDFC BANK LIMITED
100937082 2024-05-27 - - 82,400,000.00 State Bank of India

Contact Details of SVT LOGISTICS

Email ID: [email protected] Website: Not Available Address: Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006

Principal Products & Services of SVT LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SVT LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
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      Share Capital
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      Deferred Tax Assets (net)
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   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SVT LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SVT LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of SVT LOGISTICS

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

Board Meetings of SVT LOGISTICS

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

Auditors of SVT LOGISTICS

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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