CIN |
|
|
Company Name |
SWAMY LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
40452 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 May 2010 |
|
Age of Company |
13 years, 11 month, 16 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAMY LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-2, KRISHNAKUNJ APARTMENT E-BLOCK, SHYAM NAGAR KANPUR Kanpur UP 208013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02977591 |
Director |
04 May 2010 |
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Previous Companies Associated with
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02977592 |
Director |
04 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02977593 |
Director |
04 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929UP2021PLN155399 |
ROLAXO BENEFITS NIDHI LIMITED | P NO. 300, E BLOCK, SHYAM NAGAR, KANPUR UP, 208013 KANPUR Kanpur UP 208013 IN |
U45100UP2016PLC083039 |
SAMEDAY INFRATECH LIMITED | H.No.195 L.I.G. ,D-Block , Shyam Nagar ,Kanpur-208013 (U.P.) NA Kanpur Kanpur UP 208013 IN |
U15122UP2012PTC049032 |
RAJSHEEL FOODS PRIVATE LIMITED | H.I.G., 89, E BLOCK,PAC ROAD SHYAM NAGAR KANPUR Kanpur UP 208013 IN |
U24232UP2005PTC031018 |
HALCYON DRUGS AND FORMULATION PRIVATE LIMITED | Flat No. 102, RAMAN VILLA APARTMENT 160-E BLOCK, SHYAM NAGAR KANPUR Kanpur UP 208013 IN |
U74999UP2019PTC114728 |
COLSON INDUSTRIES PRIVATE LIMITED | M.N. 51, HIG, 2ND FLOOR/ E BLOCK SHYAM NAGAR KANPUR Kanpur UP 208013 IN |
U45400UP2009PTC038624 |
BLUEBIRD CONSTRUCTION PRIVATE LIMITED | 382, E- BLOCK, SHYAM NAGAR KANPUR KANPUR Kanpur UP 208013 IN |
U15490UP2022PTC158847 |
JJFI FOOD INDUSTRIES PRIVATE LIMITED | 83G, RAMPURAM, SHYAM NAGAR, KANPUR KANPUR NAGAR KANPUR Kanpur UP 208013 IN |
ABZ-6474 |
SHIVKANTH BUILDERS LLP | HIG 77, E-BLOCK SHYAM NAGAR KANPUR Shyam Nagar (Kanpur Nagar) Shyam Nagar Kanpur Nagar Uttar Pradesh 208013 |
U70109UP2022PTC158278 |
T.B.T. INFRA HEIGHTS PRIVATE LIMITED | KASAVKUNJ APARTMENT 121-E-B E SHYAM NAGAR KANPUR Kanpur UP 208013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10317038 |
2011-10-18 |
2015-03-30 |
- |
14,500,000 |
BANK OF BARODA |
|
10378100 |
2012-09-06 |
- |
- |
Book debts; Floating charge |
1,500,000 |
BANK OF BARODA |
10432894 |
2013-05-31 |
- |
- |
Movable property (not being pledge) |
1,200,000 |
BANK OF BARODA |
100040015 |
2016-06-28 |
2019-04-23 |
2019-05-16 |
Motor Vehicle (Hypothecation) |
2,400,000 |
Axis Bank Limited |
100092787 |
2017-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
2,700,000 |
Axis Bank Limited |
100092799 |
2017-03-10 |
- |
- |
Motor Vehicle (Hypothecation) |
9,000,000 |
Axis Bank Limited |
100261361 |
2019-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
8,021,008 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100367920 |
2020-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,248,550 |
INDUSIND BANK LTD. |
100367923 |
2020-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,248,550 |
INDUSIND BANK LTD. |
100367950 |
2020-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,248,550 |
INDUSIND BANK LTD. |
100481790 |
2021-07-09 |
- |
- |
Motor Vehicle (Hypothecation) |
36,199,535 |
INDUSIND BANK LTD. |
100606749 |
2022-09-14 |
- |
- |
2,700,000 |
THE BANK OF BARODA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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250