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Swamy Logistics Private Limited
Established on 4 May 2010, Swamy Logistics Private Limited boasts 16 years of operation. The company is identified by CIN U63090UP2010PTC040452 and reg. no. 40452. This entity is incorporated as company limited by shares. The declared authorized capital is ₹2.00 crore. This company’s paid-up capital is valued at ₹2.00 crore.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. Its registered office is located in Kanpur. Its registered address is G-2, Krishnakunj Apartment E-block, Shyam Nagar, Kanpur, Kanpur, Uttar Pradesh, India, 208013. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAOCS1802M. Swamy Logistics Private Limited can be contacted at info@swamylogistics.com.
Company Overview
- CIN
- Date of Incorporation
- 04/05/2010
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2021
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- info@swamylogistics.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAOCS1802M1Z0 | Active |
| Odisha | 21AAOCS1802M1ZD | Inactive |
| Uttar Pradesh | 09AAOCS1802M1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/05/2010 | Neetu Singh | 02977592 | Director | View other directorships |
| 31/05/2024 | Ajay Singh | 07225863 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Ajay SinghDirector
- Neetu SinghDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA0216390 | 14/09/2022 | ₹27,00,000.00 | The Bank Of Baroda Limited |
| T48786875 | 09/07/2021 | ₹3,61,99,535.00 | Indusind Bank Ltd. |
| R49602477 | 29/06/2020 | ₹12,48,550.00 | Indusind Bank Ltd. |
| R49610736 | 29/06/2020 | ₹12,48,550.00 | Indusind Bank Ltd. |
| R49616493 | 29/06/2020 | ₹12,48,550.00 | Indusind Bank Ltd. |
| H59515163 | 30/03/2019 | ₹80,21,008.00 | Cholamandalam Investment And Finance Company Limited |
| G42070631 | 25/03/2017 | ₹27,00,000.00 | Axis Bank Limited |
| G42073742 | 10/03/2017 | ₹90,00,000.00 | Axis Bank Limited |
| H60521218 | 28/06/2016 | ₹24,00,000.00 | Axis Bank Limited |
| B77889293 | 31/05/2013 | ₹12,00,000.00 | Bank Of Baroda |
| B58723164 | 06/09/2012 | ₹15,00,000.00 | Bank Of Baroda |
| C54325469 | 18/10/2011 | ₹1,45,00,000.00 | Bank Of Baroda |
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Address
G-2, Krishnakunj Apartment E-block, Shyam Nagar, Kanpur, Kanpur, Uttar Pradesh, India, 208013
Frequently Asked Questions
What is the incorporation date of Swamy Logistics Private Limited?
The incorporation date of Swamy Logistics Private Limited is 04/05/2010.
What is the authorized share capital and paid-up capital of Swamy Logistics Private Limited?
The authorized share capital of Swamy Logistics Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹2,00,00,000.00.
Who are the current board members & directors of Swamy Logistics Private Limited?
The current board member of Swamy Logistics Private Limited are:
- Neetu Singh
- Ajay Singh
What is the registered address of Swamy Logistics Private Limited?
The registered address of Swamy Logistics Private Limited is G-2, Krishnakunj Apartment E-block, Shyam Nagar, Kanpur, Kanpur, Uttar Pradesh, India, 208013.
What is the Corporate Identification Number of Swamy Logistics Private Limited?
The Corporate Identification Number of Swamy Logistics Private Limited is U63090UP2010PTC040452.