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SWIFT LORRYMATE PRIVATE LIMITED

CIN: U63090TN2017PTC117704 As on: 2026-07-13

SWIFT LORRYMATE PRIVATE LIMITED (CIN: U63090TN2017PTC117704) is a Private company incorporated on 20 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWIFT LORRYMATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT LORRYMATE 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 SWIFT LORRYMATE PRIVATE LIMITED are MUGUNTHAN BHALAKUMAR, EDWINCHELLADURAI BOSCO ., and ARUN ALFRED SAMUEL.

SWIFT LORRYMATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2017PTC117704 and its registration number is 117704. Users may contact SWIFT LORRYMATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT LORRYMATE PRIVATE LIMITED is 3/802/61, THEIRE ROAD, PUTHUKOTTAI , THOOTHUKUDI,, Tamil Nadu, India - 628103.

Current status of SWIFT LORRYMATE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

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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 SWIFT LORRYMATE 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

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

Current Directors & Key Managerial Personnel of SWIFT LORRYMATE
DIN Director Name Designation Appointment Date
06490404 MUGUNTHAN BHALAKUMAR Director 2017-07-20
06612400 EDWINCHELLADURAI BOSCO . Director 2017-07-20
07423215 ARUN ALFRED SAMUEL Director 2017-07-20
Past Directors & Key Managerial Personnel of SWIFT LORRYMATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUGUNTHAN BHALAKUMAR
Company Name CIN Designation Appointment Date Cessation
KAUNDINYA BHARADWAJ ELECTRONICS PVT LTD U31909MH1991PTC062312 Additional Director 2013-01-23 Ongoing
BG FINTEC SERVICES (OPC) PRIVATE LIMITED U74999TN2016OPC110371 Director 2016-05-13 Ongoing
Other Directorships of EDWINCHELLADURAI BOSCO .
Company Name CIN Designation Appointment Date Cessation
KHALIJTEL SERVICES LLP AAF-9775 Designated Partner 2016-03-18 Ongoing
JEHOVAH PACKAGING SOLUTIONS LLP AAI-2113 Designated Partner 2017-01-07 Ongoing
MAASRAH LINES LLP ACE-1103 Designated Partner - 2024-02-20
NEXGEN MOBILITY INTERNATIONAL PRIVATE LIMITED OPC U72900TG2019OPC137431 Director 2019-12-09 Ongoing
LINTSOR TECH PRIVATE LIMITED U72900TZ2017PTC029232 Director - 2020-02-15
CANAAN GLOBAL INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED U74999TN2017PTC118809 Director - 2019-06-14
MANNA MISSION FOUNDATION U94910TZ2024NPL031295 Director 2024-04-19 Ongoing
Other Directorships of ARUN ALFRED SAMUEL
Company Name CIN Designation Appointment Date Cessation
KHALIJTEL SERVICES LLP AAF-9775 Designated Partner 2018-01-11 Ongoing
JEHOVAH PACKAGING SOLUTIONS LLP AAI-2113 Designated Partner 2017-01-07 Ongoing
MAASRAH LINES LLP ACE-1103 Designated Partner 2023-11-28 Ongoing
CLOUDZY SOLUTION LLP ACE-2537 Designated Partner 2023-12-05 Ongoing
SHAUN'S HOLIDAY AND CATERING PRIVATE LIMITED U52291TN2024PTC168361 Director 2024-03-11 Ongoing
NEXGEN MOBILITY INTERNATIONAL PRIVATE LIMITED OPC U72900TG2019OPC137431 Director - 2024-05-07
LINTSOR TECH PRIVATE LIMITED U72900TZ2017PTC029232 Director - 2020-02-15
CANAAN GLOBAL INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED U74999TN2017PTC118809 Director - 2019-06-14

CIN Company Name Company Address
AAI-2113 JEHOVAH PACKAGING SOLUTIONS LLP 3/802/61, THEIR ROAD, PUTHUKOTTAI PUTHUKOTTAI, Tamil Nadu, India - 628103
U70103TN2021PTC143429 LP MASA DURGA CONSTRUCTION PRIVATE LIMITED No. 3/272-2 Theri Road, Pudukkottai , Thoothukudi, Tamil Nadu, India - 628103
ACE-1103 MAASRAH LINES LLP 3/802/124, Opp. Immanuel Believers Church,Zion Nagar, Theri Road,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103
U52231TN2023PTC160102 AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED GROUND FLOOR , SELVAM COMPLEX, NO.1/79-17, PALAIYAMKOTTAIN MAIN ROAD,THOOTHUKUDI DISTRICT, TUTICORIN , PUDUKOTTAI - 628103, TAMIL NADU,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U72900TN2018PTC123958 SATHYA WEB SERVICES PRIVATE LIMITED 1/237 II, KOTTUDANKADU, PALAI MAIN ROAD, MANGALAGIRI, , THOOTHUKUDI, Tamil Nadu, India - 628103
U21096TN2017PTC116840 TUTICORIN PACKAGES PRIVATE LIMITED 4/127/460, MANI ILLAM MAIN ROAD KUMARAGIRI, PUDUKOTTAI , THOOTHUKUDI, Tamil Nadu, India - 628103
ACE-2537 CLOUDZY SOLUTION LLP 3/802/124,,Emmanuel Believers Church,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103
U42909TN2023PTC165911 EVERGREEN RESOURCES PRIVATE LIMITED NO.3/273-48,,THERI ROAD,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
U49219TN2025PTC186532 TRANSITPRO SHIPPING LINES PRIVATE LIMITED 4/610/18, KUTTAMPULI ROAD,,PUTHUKOTTAI,,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
U46630TZ2025PTC037117 GOLDENGATE SHIPPING LINES PRIVATE LIMITED 3/416/36,THERI ROAD,,PUDUKOTTAI, KUMARAGIRI,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U78100TN2026PTC191603 PAVISHNA GLOBAL SERVICES PRIVATE LIMITED 3/111, PALAI SERVICE ROAD,VEKATACHALAPATHI COMPLEX,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U52290TN2025PTC185914 DEEPBLUE SHIPPING LINES PRIVATE LIMITED 3/442/82, PSS COMPLEX,POLICE STATION ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U52291TN2024PTC168361 SHAUN'S HOLIDAYS AND CATERING PRIVATE LIMITED D.No-3/802/123 Opp.,Immanuel Believers Church,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
U01119TN1994PTC029000 JUPITER AGRO FARMS PRIVATE LIMITED NO.6/61 THERI ROAD, SERVAIKARAN MADAM, PUTUKOTTAI POST , TUTICORIN, Tamil Nadu, India - 628103
U51909TN1990PTC018808 OCEAN TEXTILES PRIVATE LIMITED 97/1A,1-A, KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI TUTICORIN628103 , TAMIL NADU, Tamil Nadu, India - 628103
U68100TN2021PTC143329 BLUE MOUNTAIN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED 1/139 KOTTUDANKADU MANGALAGIRI POST , THOOTHUKUDI, Tamil Nadu, India - 628103
U40300TN2016PTC112683 MUPPANDHAL GREEN ENERGY PRIVATE LIMITED 1/127B-130, KOOTUDANKADU MANGALGIRI POST , Thoothukudi, Tamil Nadu, India - 628103
U52109TN2024PTC169203 MAXFRT SHIPPING SERVICES PRIVATE LIMITED #3/422-37 Mangalam Nagar,3rd Street Pudukottai,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
U15120TN2022PTC157133 STALIN INTERNATIONAL TRADING PRIVATE LIMITED No. 1/256-IV, Ayyanar Colony UCO Nagar North St, Keela Kootudankadu , Thoothukudi, Tamil Nadu, India - 628103
U51909TN2022PTC148957 TRUE PALM (INDIA) PRIVATE LIMITED D NO 9/109/37, Sri Devi Nagar Kootampuli, Kumara giri Village , Thoothukudi, Tamil Nadu, India - 628103
U25201TN2005PTC055758 KARUNA POLYMERS PRIVATE LIMITED 6/165-7 THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
U74999TN2015PLC099734 SANS CFS LIMITED 5/52, Thattapparai Road Senthilampannai Village , Tuticorin, Tamil Nadu, India - 628103
U70109TN2021PTC142359 SIVAESH REALTORS PRIVATE LIMITED 10/135, PALAYAMKOTTAI MAIN ROAD, MANGALAGIRI , PUDUKKOTTAI, Tamil Nadu, India - 628103
U61200TN2008PTC070106 SIVANTHI JOE LOGISTICS PRIVATE LIMITED 6/107 D&H THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
U47912TN2025PTC186203 ZHOPINGO PRIVATE LIMITED 3/431/124, MAKALIR,POLICE STATION BACK SIDE,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U72900TN2020PTC140216 AVKS NETWORK PRIVATE LIMITED NO - 64/8, MAIN ROAD, PUDUKOTTAI , TUTICORIN, Tamil Nadu, India - 628103
U74909TN2025PTC179126 GELD PODPORA PRIVATE LIMITED D. No - 3/804/202,,Sivasakthi Nagar,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
U17233TN2005PTC055760 SIVANTHI COIR PRODUCTS PRIVATE LIMITED 6/107 E & I THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
U35105TN2026PTC188043 ALLIKULAM ARKA ENERGY PRIVATE LIMITED 2/209, South Street, Thiruvananthapuram,,Perurani Main Road, Allikulam,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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