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
SWAMIKANNU LOGISTICS PRIVATE LIMITED
CIN: U60230TN2018PTC122863 As on: 2026-07-13
SWAMIKANNU LOGISTICS PRIVATE LIMITED (CIN: U60230TN2018PTC122863) is a Private company incorporated on 23 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAMIKANNU 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.SWAMIKANNU 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 SWAMIKANNU LOGISTICS PRIVATE LIMITED are MUNISAMY ACHUDHAN, and . KHEM NARAYAN REGMI.
SWAMIKANNU LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230TN2018PTC122863 and its registration number is 122863. Users may contact SWAMIKANNU LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIKANNU LOGISTICS PRIVATE LIMITED is 5/371, RAMATHILAGAR STREET, GANESH NAGAR KASPAPURAM, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073.
Current status of SWAMIKANNU 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 SWAMIKANNU 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.
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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 SWAMIKANNU 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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Current Directors & Key Managerial Personnel of SWAMIKANNU LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08140881 | MUNISAMY ACHUDHAN | Director | 2018-05-23 |
| 08140882 | . KHEM NARAYAN REGMI | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of SWAMIKANNU LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNISAMY ACHUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KHEM NARAYAN REGMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NJK PHARMACY PRIVATE LIMITED | U24299TN2018PTC125785 | Director | - | 2022-02-15 |
| RIHA OCEAN RESORTS PRIVATE LIMITED | U45400TN2022PTC156628 | Director | 2022-11-15 | Ongoing |
| CARTWHEEL HOSPITALITY SERVICES PRIVATE LIMITED | U55101TN2020PTC134081 | Director | - | 2022-02-16 |
| SLA TOURS & TRAVELS INDIA PRIVATE LIMITED | U74999TN2018PTC125784 | Director | - | 2023-07-19 |
| SREE ROYAL BLUE MOUNTAIN HOSPITAL PRIVATE LIMITED | U85110TN2022PTC151419 | Director | 2022-04-15 | Ongoing |
| ROYAL BLUE MOUNTAIN HOSPITALS PRIVATE LIMITED | U85300TN2022PTC151273 | Director | 2022-04-11 | Ongoing |
| JAGATH GROUP SPORTS MANAGEMENT PRIVATE LIMITED | U92410TN2019PTC127255 | Director | 2019-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2022PTC152723 | FERAH HOME DECOR PRIVATE LIMITED | PLOT NO.5/370 GROUND FLOOR G1 RAM THILAGAR STREET GANESH NAGAR KASPAPURAM,TAMBARAM,Chennai,Tamil Nadu,600073-India |
| U24219TN2007PTC062492 | LAINAD BIO & CHEMICAL PRODUCTS PRIVATE LIMITED | NO.5/58,GANESH NAGAR MAIN ROAD GANESH NAGAR,SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2022PTC152437 | HODOS FINTECH PRIVATE LIMITED | No.73,74, Silapathikaram Street Ganesh Nagar, Selaiyur,CHENNAI,Chennai,Tamil Nadu,600073-India |
| U67190TN1995PTC032777 | NITHYA REALTY SERVICES PRIVATE LIMITED | PLOT NO.6,VARSHA,SRI RAMNAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 73. , NAGAR,SELAIYUR,CHENNAI 73., Tamil Nadu, India - 600073 |
| AAH-3838 | PHONICS POWER EDUCATIONAL SERVICES LLP | No.120, Silapathi Karam Street Ganesh Nagar, Selaiyur Chennai, Tamil Nadu, India - 600073 |
| U22219TN2019PTC131277 | GIFSA MEDIA PRIVATE LIMITED | NO 2 GANGAI AMMAN KOIL STREET GANESH NAGAR SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U33120TN2007PTC064694 | MILOMED INDIA PRIVATE LIMITED | NO 15/21A, MANIMEGALAI STREET,GANESH NAGAR SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U72200TN2014PTC095213 | ESCOOT SOFTWARE SERVICES PRIVATE LIMITED | No.5, Thiru Vi Ka Street Rajeswari Nagar Extn, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U73100TN2022NPL152310 | INTERNATIONAL PERSPECTIVE FRAMEWORKS FOUNDATION | P. NO. 148 5TH CROSS STREET PARVATHY NAGAR MADAMBAKAM VILLAGE,SELAIYUR,Chennai,Tamil Nadu,600073-India |
| U74999TN2017PTC115666 | MINDSHARE LEARNING SOLUTIONS PRIVATE LIMITED | 5A 2ND STREET NEW BALAJI NAGAR EXTENSION SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2020PTC135751 | GEAR SHIFT AUTO ASSIST PRIVATE LIMITED | PL.23 A 5TH STREET, MOHAN NAGAR SELAIYUR, KANCHIPURAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U72400TN2008PTC068378 | KLYSERV DATA SYSTEMS PRIVATE LIMITED | PLOT NO.124, 5TH STREET, MALLESWARI NAGAR MADAMBAKKAM, SELAIYUR POST , CHENNAI, Tamil Nadu, India - 600073 |
| U72200TN2013PTC093992 | SUNSANIS SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 5, 1st Cross Street, Rajaji Nagar, Camp Road, Selaiyur, , Chennai, Tamil Nadu, India - 600073 |
| U93000TN2013PTC093347 | SHRESTA SUPPLYCHAIN SERVICES PRIVATE LIMITED | OLD NO.2NEW NO.5, PURANANOORU STREET, METHA NAGAR, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| AAE-3433 | SCARLET STUDIOS LLP | DOOR NO,14, PLOT NO .5, FIRST STREET VARADHARAJA NAGAR, SELAIYUR, TAMBARAM (EAST) CHENNAI, Tamil Nadu, India - 600073 |
| AAW-1942 | ROYAL AROMA CAFE LLP | Infant Jesus Cottage, No.5, Rajaji Nagar 2nd Cross Street, Selaiyur, Tambaram Chennai, Tamil Nadu, India - 600073 |
| U72900TN2017PTC117187 | CUTESWITCH TECHNOLOGY PRIVATE LIMITED | No.6, 5th Cross Street, Rajaji Nagar, Camp Road, Selaiyur Post,Thambaram Taluk , Chennai, Tamil Nadu, India - 600073 |
| U74140TN2011PTC080964 | UNISAS MANAGEMENT CONSULTANTS PRIVATE LIMITED | Plot No.1,F-1, Ganesh Apartments, Thirumagal Nagar First Street, Chitlapakkam, Selaiyur pos t, , Chennai, Tamil Nadu, India - 600073 |
| U22219TN1997PTC039222 | ARCHANA GRAPHICS PRIVATE LIMITED | 133/5,ARULNARI NAGAR EXTENSIONSEMBAKKAM SELAIYUR CHENNAI-600073 , CHENNAI-600073, Tamil Nadu, India - 000000 |
| U28910TN1996PTC034520 | SRP COLD FORGE PRIVATE LIMITED | NO.5,ANNA STREETEXTENSION,KASPAPURAM CHENNAI 600073 , KASPAPURAM, CHENNAI 600073, Tamil Nadu, India - 600073 |
| U85300TN2022NPL156204 | MAHAKARUNA FOUNDATION FOR MEDICAL AND RESEARCH | 154,SELAIYUR YESHWANTH NAGAR SELAIYUR CHENNAI TAMIL NADU CHENNAI Kancheepuram , chennai, Tamil Nadu, India - 600073 |
| U68100TN2025OPC184718 | JSRY PROPERTIES (OPC) PRIVATE LIMITED | Plot No.5, 3rd Floor, Gods Gift Apartment,Bharathi Poonga Street, Bharathi ENT Nagar, Selaiyur, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600073-India |
| U72200TN2009PTC072296 | IBRUIZ INFO TECHNOLOGY PRIVATE LIMITED | NO- 5, Gandhi nagar main road, ALS Nagar, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U24299TN2022PTC157763 | DOUBLE BELL ENTERPRISES EXIM PRIVATE LIMITED | NO 4, VALMIKI STREET SEMBAKKAM SAMARJAI NAGAR MAIN ROAD 5 CROSS STREET , CHENNAI, Tamil Nadu, India - 600073 |
| U72200TN2017PTC118922 | WOOBAY SOLUTION PRIVATE LIMITED | NO.6, GANDHI NAGAR 3RD CROSS STREET,GANESH NAGAR MAIN ROAD, , CHENNAI, Tamil Nadu, India - 600073 |
| U85100TN2020PTC133807 | PHARMNOVA MEDICAL RESEARCH PRIVATE LIMITED | Plot No.12, 6 George Avenue Sowbhagiyalakshmi Street,Rajeswari Nagar , SELAIYUR, CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2018PTC123098 | VIRSOG TECH PRIVATE LIMITED | PLOT NO.28,DOOR NO.11,2ND CROSS STREET, PADMAVATHY NAGAR,MADAMBAKKAM ROAD , SELAIYUR POST, CHENNAI, Tamil Nadu, India - 600073 |
| U63000TN2022PTC150686 | INYA LIBRAN ENTERPRISES PRIVATE LIMITED | 116, Karpaga Nagar 4th Street, Selaiyur,Chennai,Chennai,Tamil Nadu,600073-India |
| U72400TN2001PTC047892 | SITECH SOLUTIONS (INDIA) PRIVATE LIMITED | 125-A, GANESH NAGAR,SELAIYUR, CHENNAI. , CHENNAI., Tamil Nadu, India - 600073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100286300 | 2019-06-30 | - | - | 46,149,348.00 | YES BANK LIMITED | |
| 100361831 | 2020-07-31 | - | - | 15,761,000.00 | YES BANK LIMITED | |
| 100564373 | 2022-03-31 | - | - | 32,550,000.00 | SUNDARAM FINANCE LIMITED | |
| 100565178 | 2022-04-08 | - | - | 32,550,000.00 | SUNDARAM FINANCE LIMITED | |
| 100578013 | 2022-04-30 | - | - | 36,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599395 | 2022-04-30 | - | - | 13,020,000.00 | SUNDARAM FINANCE LIMITED |
- 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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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.