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
SWARAG LOGISTICS PRIVATE LIMITED
CIN: U63090TN2010PTC075192 As on: 2026-07-13
SWARAG LOGISTICS PRIVATE LIMITED (CIN: U63090TN2010PTC075192) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SWARAG 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.SWARAG 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 SWARAG LOGISTICS PRIVATE LIMITED are PRABHAKARANJEEVAKUMARI ., . PKAMALESH, and . PRABHAKARAN.
SWARAG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2010PTC075192 and its registration number is 75192. Users may contact SWARAG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAG LOGISTICS PRIVATE LIMITED is No.62 &63, Sri Raghavendra Nagar Madhavaram, , chennai, Tamil Nadu, India - 600110.
Current status of SWARAG 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 SWARAG 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 SWARAG 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 SWARAG LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00119249 | PRABHAKARANJEEVAKUMARI . | Managing Director | 2010-03-31 |
| 00272511 | . PKAMALESH | Director | 2010-03-31 |
| 00272577 | . PRABHAKARAN | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of SWARAG LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKARANJEEVAKUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U60200TN2012PTC084674 | Director | 2012-02-27 | Ongoing |
| VIKNESH TRAVEL AND CARGO PRIVATE LIMITED | U63040TN1996PTC035522 | Director | 2007-01-16 | Ongoing |
| SWARAG TOURS PRIVATE LIMITED | U63040TN2006PTC061518 | Director | 2006-11-15 | Ongoing |
| SWARAG SHIPPING SERVICES PRIVATE LIMITED | U63090TN1998PTC040482 | Director | 1998-05-13 | Ongoing |
Other Directorships of . PKAMALESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U60200TN2012PTC084674 | Director | 2012-02-27 | Ongoing |
| TALONOID TECHNOLOGIES PRIVATE LIMITED | U62013TN2023PTC166329 | Director | 2023-12-28 | Ongoing |
| KK LOGISTICS PRIVATE LIMITED | U63012TN1999PTC043655 | Director | 1999-12-02 | Ongoing |
| VIKNESH TRAVEL AND CARGO PRIVATE LIMITED | U63040TN1996PTC035522 | Director | - | 2008-01-25 |
| VIKNESH TRAVEL AND CARGO PRIVATE LIMITED | U63040TN1996PTC035522 | Managing Director | 2008-01-25 | Ongoing |
| SWARAG TOURS PRIVATE LIMITED | U63040TN2006PTC061518 | Director | 2006-11-15 | Ongoing |
Other Directorships of . PRABHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U60200TN2012PTC084674 | Managing Director | 2012-02-27 | Ongoing |
| KK LOGISTICS PRIVATE LIMITED | U63012TN1999PTC043655 | Managing Director | 1999-12-02 | Ongoing |
| SWARAG SHIPPING SERVICES PRIVATE LIMITED | U63090TN1998PTC040482 | Director | 1998-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200TN2012PTC084674 | SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED | No.62 &63, Sri Raghavendra Nagar Madhavaram, , Chennai, Tamil Nadu, India - 600110 |
| U63040TN1996PTC035522 | VIKNESH TRAVEL AND CARGO PRIVATE LIMITED | NO.62 & 63, SRI RAGHAVENDRA NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U93000TN2020PTC135393 | TO HEART EARTH SUSTAINABLES PRIVATE LIMITED | PLOT NO 9, SRI AMBAL NAGAR, 1ST STREET PONNIAMMAN MEDU, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| AAP-1115 | ITREINS SOLUTIONS AND SERVICES LLP | Plot No.4, Door No.9 Subramani Nagar, Madhavaram Chennai, Tamil Nadu, India - 600110 |
| U45400TN2013PTC094296 | CONSTRUCTIVE PEOPLE INFRA PROJECTS PRIVATE LIMITED | No 50, Ganapathi Siva Nagar Extension IS Nagar,Madhavaram, , Chennai, Tamil Nadu, India - 600110 |
| U85300TN2022PTC151026 | RAJVEL MEDICAL AND HEALTH CARE PRIVATE LIMITED | No.18/51, Sriraman Salai, Thanikachalam Nagar, A Block, Ponniamman Medu, Madhavaram,Chennai,Chennai,Tamil Nadu,600110-India |
| U24290TN2019PTC129711 | REFSOL CHEMICALS PRIVATE LIMITED | NO 4, DEVAGI NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2022PTC156189 | IDRIVEN GLOBAL TECH PRIVATE LIMITED | NO 84, KARPAKAM NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U22300TN2020PTC137778 | CINE INTRO PRIVATE LIMITED | No.24A, Siva Nagar Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U72500TN2021PTC148370 | NCRYPTA PRIVATE LIMITED | NO. 54A RAMAKRISHNA NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U24293TN2010PTC076376 | S.V.OIL MILL PRIVATE LIMITED | NO.2,SRI KANTHAN NAGAR PONNIAMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U52100TN2018PTC125126 | MMLUNGI PRIVATE LIMITED | DOOR NO. 4, SRI KRISHNA NAGAR PONIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U22210TN2022PTC155368 | DESHER PUBLISHING SERVICES PRIVATE LIMITED | Plot No 9, VPC Nagar, Ponniyamman Medu, Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U05000TN2021OPC142907 | JG'S AQUA DISCOVERY (OPC) PRIVATE LIMITED | P.NO.42A,GANAPATHY NAGAR, PONNIAMMANMEDU,MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U17120TN2014PTC098580 | GODSPEED CLOTHING PRIVATE LIMITED | D NO 6 VGP SANTHOSHAM NAGAR PONNIAMMANMEDU MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2017PTC119669 | SHREE HORIZON ENCRYPT SOLUTIONS PRIVATE LIMITED | DOOR NO. 16, FIRST FLOOR PARASURAM NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U52605TN2019PTC126766 | NIRAIMADHI RETAIL INDIA PRIVATE LIMITED | No. 36, 4th Street Sri Srinivasa Nagar, Ponniammanmedu , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2018PTC120313 | TARNI WATER SOLUTIONS PRIVATE LIMITED | No 36, 4th Street, Sri Srinivasa Nagar, Ponniamman Medu , Chennai, Tamil Nadu, India - 600110 |
| U45309TN2021PTC141841 | DELTA SQUARE ENGINEERING PRIVATE LIMITED | PLOT NO.7 SRI IYYAPPA NAGAR MAIN ROAD PONNI AMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U15134TN2019PTC130421 | KMR ORG INDIA PRIVATE LIMITED | No.8, 2ND STREET, JAMES DURAI ILLAM, KASIAMMAL NAGAR,PONNIAMANMEDU,MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2012PTC084483 | NETCOM MEDIA PRIVATE LIMITED | No. 51B, R A Flats, Sastri Nagar Extn Main Road, Ponniammanmedu, Madhavaram, , Chennai, Tamil Nadu, India - 600110 |
| U45309TN2021PTC148081 | CLOUDFABS PRIVATE LIMITED | NO.92,A BLOCK, 4TH MAIN ROAD, 2ND STREET THANIKACHALAM NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| ACA-4050 | Haplife Projects LLP | No 54, First Main road, C Block, Thanikachalam Nagar,Madhavaram,Chennai. Ambattur, Tamil Nadu, India - 600110 |
| U62099TN2023PTC159754 | NETSPHERE COMPUTECH SOLUTIONS PRIVATE LIMITED | NO.7, 1st FLOOR, THAMARAI STREET,,KAMBAN NAGAR, MADHAVARAM, CHENNAI,,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U74999TN2018PTC121296 | INTERNATIONAL ENERGY SUPPORT INDIA PRIVATE LIMITED | Plot No 77, Selvam Nagar Thanikachalam Nagar , Chennai, Tamil Nadu, India - 600110 |
| U52390TN2021PTC142826 | SARAVANA STORES SUPREME PRIVATE LIMITED | No. 38, Ayyappan Nagar, Thirumalai Nagar Extension, Ponniammanmedu, , Chennai, Tamil Nadu, India - 600110 |
| U74999TN2018PTC121896 | LEKELINE SOLUTIONS PRIVATE LIMITED | 103,Thirumalai Nagar Extn,Ponniammanmedu Thirumalai Nagar, Madhavaram , CHENNAI, Tamil Nadu, India - 600110 |
| U51909TN2009PTC073085 | JAFFAR - AKBAR IMPORT & EXPORT PRIVATE LIMITED | NO.88,KARPAGAM NAGAR,PONNIAMMAN NAGAR MADAVARAM VILLAGE,AMBATTUR TALUK , CHENNAI, Tamil Nadu, India - 600110 |
| U51909TN2009PTC073197 | BONAMOBILIA - TRADE WING PRIVATE LIMITED | NO.88,KARPAGAM NAGAR,PONNIAMMAN NAGAR MADAVARAM VILLAGE,AMBATTUR TALUK , CHENNAI, Tamil Nadu, India - 600110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10313311 | 2011-10-18 | 2014-04-22 | - | 10,000,000.00 | CANARA BANK |
- 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.