Sampark India Logistics Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 9.02 Cr
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 47.63 Cr
- Satisfied Charges ₹ 17.00 Cr
About Sampark India Logistics
Sampark India Logistics Limited (SILL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 December 2012 and has a history of 12 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 13.00 Cr and a paid-up capital of Rs 9.02 Cr.
The company currently has active open charges totaling ₹47.63 Cr. The company has closed loans amounting to ₹17.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sampark India Logistics Limited India are Ritika Bachhawat as COMPANY SECRETARY and Sudarshan Jain as Cfo. Sanjay Rathi, Himanshu Anand, Renu Rathi, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090DL2012PLC245542
- Company No.
245542
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Logistics
What products or services does Sampark India Logistics Limited offer?
Sampark India Logistics Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Logistics Service, Metal Finishing & Coating Services, Coating Services, Air Taxi, Bus Rentals & Services, Air Travel Services, Cargo Transportation Services, Air Cargo Service, Forwarding & Custom Clearing, Freight Forwarding Services.
Who are the key members and board of directors at Sampark India Logistics?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Rathi  | Managing Director | 01-Dec-2012 | Current |
| Ritika Bachhawat | Company Secretary | 23-Dec-2024 | Current |
| Sudarshan Jain | CFO | 23-Dec-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Renu Rathi | Director | 01-Dec-2012 | Current |
| Sandeep Sinha | Director | 16-Dec-2024 | Current |
| Himanshu Anand | Director | 17-May-2024 | Current |
| Praveen Singh | Director | 16-Dec-2024 | Current |
Financial Performance of Sampark India Logistics.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sampark India Logistics?
Unlock access to Sampark India Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Shailja Infratech Private LimitedSandeep Sinha is a mutual person
Aim Ayurveda Healthcare Private LimitedSanjay Rathi is a mutual person
Ospt Energy Private LimitedSanjay Rathi is a mutual person
- Sampark Couriers Private Limited
Sanjay Rathi is a mutual person
- Arch Corporate Advisors Private Limited
Himanshu Anand is a mutual person
- Observer Media Private Limited
Sandeep Sinha is a mutual person
Charges (Loans)
Open Charges
₹47.63 Cr
Satisfied Charges
₹17.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 46.35 Cr
- Others : 1.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2024 | Hdfc Bank Limited | ₹3.59 Cr | Open |
| 04 Jan 2024 | Hdfc Bank Limited | ₹1.98 Cr | Open |
| 25 Sep 2023 | Hdfc Bank Limited | ₹1.79 Cr | Open |
| 04 Jul 2023 | Hdfc Bank Limited | ₹0.91 M | Open |
| 01 Jun 2023 | Hdfc Bank Limited | ₹1.51 Cr | Open |
How Many Employees Work at Sampark India Logistics?
Unlock and access historical data on people associated with Sampark India Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sampark India Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sampark India Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sampark India Logistics
Recent activity within the organization
- Charges
A charge registered on 15 Dec 2022 via Charge ID 100654006 with Hdfc Bank Limited was fully satisfied on 24 Jan 2025.
- Director Appointment
Ritika Bachhawat was appointed as a Company Secretary was appointed as a Company Secretary on 23 Dec 2024 & has been associated with this company since 2 months 14 days .
- Director Appointment
Sudarshan Jain was appointed as a Cfo was appointed as a Cfo on 23 Dec 2024 & has been associated with this company since 2 months 14 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.59 Cr with Charge ID 101040520 was registered on 17 Dec 2024.
- Director Appointment
Sandeep Kumar Sinha was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 2 months 21 days .
- Director Appointment
Praveen Singh was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 2 months 21 days .
Frequently asked questions
What is the Incorporation or founding date of Sampark India Logistics Limited?
Sampark India Logistics Limited was incorporated on 01 Dec 2012.
What is authorized share capital and paid-up capital of Sampark India Logistics Limited?
The authorized share capital of Sampark India Logistics Limited is ₹ 13.00 Cr and paid-up capital is ₹ 9.02 Cr.
Who are the current board members & directors of Sampark India Logistics Limited?
Currently 7 directors are associated with Sampark India Logistics Limited.
- Sanjay Kumar Rathi
- Himanshu Anand
- Renu Rathi
- Sandeep Kumar Sinha
- Praveen Singh
- Ritika Bachhawat
- Sudarshan Jain
What is the registered address of Sampark India Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampark India Logistics Limited is Plot No 48 Bhule Ram Colony Block B Gali No. 7, Rangpuri Extension India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Sampark India Logistics Limited?
The corporate identification number (CIN) of Sampark India Logistics Limited is U63090DL2012PLC245542 and the company number is 245542 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sampark India Logistics Limited?
The Official website of Sampark India Logistics Limited is https://www.silpl.com
What are the total open charges for Sampark India Logistics Limited?
As per the financial statements for fiscal Year , The total open charges for Sampark India Logistics Limited amount to ₹ 47.63 Cr.
When was the last Balance Sheet of Sampark India Logistics Limited filed with the ROC?
The most recent Balance Sheet for Sampark India Logistics Limited was filed with the ROC on 31 Mar 2024.