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
SWAMY LOGISTICS PRIVATE LIMITED
CIN: U63090UP2010PTC040452 As on: 2026-07-13
SWAMY LOGISTICS PRIVATE LIMITED (CIN: U63090UP2010PTC040452) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SWAMY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMY LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWAMY LOGISTICS PRIVATE LIMITED are NEETU SINGH, and AJAY SINGH.
SWAMY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2010PTC040452 and its registration number is 40452. Users may contact SWAMY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY LOGISTICS PRIVATE LIMITED is G-2, KRISHNAKUNJ APARTMENT E-BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013.
Current status of SWAMY 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 SWAMY 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 SWAMY 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 SWAMY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02977592 | NEETU SINGH | Director | 2010-05-04 |
| 07225863 | AJAY SINGH | Director | 2024-06-29 |
Past Directors & Key Managerial Personnel of SWAMY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02977593 | SEEMA DEVI | Director | - | 2024-06-01 |
| 02977591 | PRADHUMN SINGH | Director | - | 2024-06-01 |
Other Directorships of NEETU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRIOM METAMINES PRIVATE LIMITED | U28100UP2015PTC071811 | Director | 2015-07-03 | Ongoing |
Other Directorships of PRADHUMN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIOM METAMINES PRIVATE LIMITED | U28100UP2015PTC071811 | Director | 2015-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-6696 | PINAKEY LLP | P NO. 49 FLAT G 2 GROUND,FLOOR D BLOCK SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U62013UP2025OPC238778 | SPARKENCE GLOBAL (OPC) PRIVATE LIMITED | H. No. 523 E Block,Shyam Nagar, Kanpur Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| ACJ-6801 | PHACOTECH LASIK AND EYE CARE CENTER LLP | FLAT 203, AGARWAL APARTMENT 3,E BLOCK,,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U59110UP2024PTC205048 | CINEDUST-18 FILMS PRIVATE LIMITED | PNo 18/B Flat G3 Ground F,D Block Shyam Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U74101UP2024PTC200448 | EKASTYLE TECH PRIVATE LIMITED | Flat no.101 at Shree Jagat Dham,,Plot No 28 ,B block scheme 2, Sujatganj KANPUR NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U15122UP2012PTC049032 | RAJSHEEL FOODS PRIVATE LIMITED | H.I.G., 89, E BLOCK,PAC ROAD SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U45400UP2012PTC050670 | DSS INFRACON PRIVATE LIMITED | H.I.G. -46, E-BLOCK, SUJAT GANJ SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U24232UP2005PTC031018 | HALCYON DRUGS AND FORMULATION PRIVATE LIMITED | Flat No. 102, RAMAN VILLA APARTMENT 160-E BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U74120UP2012PTC048613 | CONVIRA PHARMACEUTICALS PRIVATE LIMITED | RAMAN VILLA APARTMENT, FLAT NO. 102, 160-E BLOCK, SHYAM NAGAR, , KANPUR, Uttar Pradesh, India - 208013 |
| U74999UP2019PTC114728 | COLSON INDUSTRIES PRIVATE LIMITED | M.N. 51, HIG, 2ND FLOOR/ E BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U21003UP2024PTC195090 | SARVAGYA ARISE INDIA PHARMA PRIVATE LIMITED | P No 300 E Block,Shyam Nagar,Cod,Kanpur Nagar,Uttar Pradesh,208013-India |
| ACP-0664 | VIJAY PRAKASH SUPPLY SOLUTIONS LLP | FL.NO-G-1, P.NO.-348-A,D BLOCK,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U88100UP2024NPL203843 | KCD STABILLITY ASSOCIATION | A No-470,Plot No-68,Krishna Residency,E-Block,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U45100UP2016PLC083039 | SAMEDAY INFRATECH LIMITED | H.No.195 L.I.G. ,D-Block , Shyam Nagar ,Kanpur-208013 (U.P.) , Kanpur, Uttar Pradesh, India - 208013 |
| ACJ-1127 | AROHANA PARTNERS LLP | 233-D,BLOCK SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U70200UP2025OPC235133 | ARNIIX FINANCIAL SERVICES (OPC) PRIVATE LIMITED | 413- C-Block, Shyam Nagar,,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U70109UP2022PTC158278 | T.B.T. INFRA HEIGHTS PRIVATE LIMITED | KASAVKUNJ APARTMENT 121-E-B E SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| ACK-1120 | DREAMESTA CONSTRUCTIONS LLP | P. NO. 55, D BLOCK,,SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| ACO-7665 | DEEPESH INTERNATIONAL LLP | P NO. 18 D BLOCK,SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U63119UP2024PTC202255 | NINJAMONK PROPTECH PRIVATE LIMITED | 762 SHYAM NAGAR C BLOCK,NIHURA SHYAM NAGAR,Cod,Kanpur Nagar,Uttar Pradesh,208013-India |
| U86905UP2026PTC242194 | SRASTI TRIMURTI DIAGNOSTICS CENTER PRIVATE LIMITED | C/o S.P. Singh, 96 C,Block Shyam Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U45400UP2009PTC038624 | BLUEBIRD CONSTRUCTION PRIVATE LIMITED | 382, E- BLOCK, SHYAM NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208013 |
| U65929UP2021PLN155399 | ROLAXO BENEFITS NIDHI LIMITED | P NO. 300, E BLOCK, SHYAM NAGAR, KANPUR UP, 208013 , KANPUR, Uttar Pradesh, India - 208013 |
| U24232UP1998PTC023171 | JAIMSAN DRUGS PRIVATE LIMITED | 300, E BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U18101UP2020PTC131901 | NINE POINTS VENTURES PRIVATE LIMITED | 209, E Block, Shyam Nagar, , Kanpur, Uttar Pradesh, India - 208013 |
| U52601UP2018PTC099926 | BHAGWATI DUPATTA HOUSE PRIVATE LIMITED | 326 E BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U74120UP2011PTC047074 | PEACOCK RESEARCH SERVICES PRIVATE LIMITED | 152/E BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U74999UP2017PTC089186 | SILVASA MART PRIVATE LIMITED | 94, E- BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U64204UP2012PTC052028 | EARTH ROAM PRIVATE LIMITED | 235 LIG E BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317038 | 2011-10-18 | 2015-03-30 | - | 14,500,000.00 | BANK OF BARODA | |
| 10378100 | 2012-09-06 | - | - | 1,500,000.00 | BANK OF BARODA | |
| 10432894 | 2013-05-31 | - | - | 1,200,000.00 | BANK OF BARODA | |
| 100040015 | 2016-06-28 | 2019-04-23 | 2019-05-16 | 2,400,000.00 | Axis Bank Limited | |
| 100092787 | 2017-03-25 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100092799 | 2017-03-10 | - | - | 9,000,000.00 | Axis Bank Limited | |
| 100261361 | 2019-03-30 | - | - | 8,021,008.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100367920 | 2020-06-29 | - | - | 1,248,550.00 | INDUSIND BANK LTD. | |
| 100367923 | 2020-06-29 | - | - | 1,248,550.00 | INDUSIND BANK LTD. | |
| 100367950 | 2020-06-29 | - | - | 1,248,550.00 | INDUSIND BANK LTD. | |
| 100481790 | 2021-07-09 | - | - | 36,199,535.00 | INDUSIND BANK LTD. | |
| 100606749 | 2022-09-14 | - | - | 2,700,000.00 | THE BANK OF BARODA 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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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.