Sandeep Logistics India Private Limited

Founded in 2018 and headquartered in Haryana, India.

2018 | Gurgaon, Haryana (India) | Active
Last Updated: July 21, 2024

Sandeep Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.30 Cr

About Sandeep Logistics India

Sandeep Logistics India Private Limited (SLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2018 (Six years and 11 months 2 days old ). Its registered office is in Gurgaon, Haryana, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹11.30 Cr.

Sandeep Kaliraman and Devender Sharma serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sandeeplogistics.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U68200HR2018PTC073250

  • Company No.

    073250

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2018

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Sandeep Logistics India?

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Kaliraman Country flag representing In Director 26-Mar-2018Current
Devender Sharma Country flag representing In Additional Director 19-Nov-2018Current

Financial Performance of Sandeep Logistics India.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Sandeep Logistics India?

Unlock access to Sandeep Logistics India'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹113.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 11.30 Cr

Latest Charge Details

DateLenderAmountStatus
26 Oct 2023Yes Bank Limited₹11.30 CrOpen

How Many Employees Work at Sandeep Logistics India?

Unlock and access historical data on people associated with Sandeep Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Logistics India, 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 Sandeep Logistics India's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sandeep Logistics India

Recent activity within the organization

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 113.00 M with Charge ID 100806579 was registered on 26 Oct 2023.

    26 Oct 2023

  • Annual General Meeting

    Sandeep Logistics India Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Sandeep Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Devender Sharma was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2018 & has been associated with this company since 6 years 3 months .

    19 Nov 2018

  • Director Appointment

    Sandeep Kaliraman was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 6 years 10 months .

    26 Mar 2018

  • Company Incorporation

    Sandeep Logistics India Private Limited was registered on 23 Mar 2018 with Roc Delhi & aged 6 years 11 months as per MCA records.

    23 Mar 2018

Frequently asked questions

  • Sandeep Logistics India Private Limited was incorporated on 23 Mar 2018.

  • The authorized share capital of Sandeep Logistics India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sandeep Logistics India Private Limited.

    • Sandeep Kaliraman
    • Devender Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Logistics India Private Limited is Ww90 Ground Floor Malibu Town Sector 47 Sohna Road Gurgaon, Haryana, India, 122001.

  • The corporate identification number (CIN) of Sandeep Logistics India Private Limited is U68200HR2018PTC073250 and the company number is 073250 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sandeep Logistics India Private Limited is https://www.sandeeplogistics.com

  • As per the financial statements for fiscal Year , The total open charges for Sandeep Logistics India Private Limited amount to ₹ 11.30 Cr.

  • The most recent Balance Sheet for Sandeep Logistics India Private Limited was filed with the ROC on 31 Mar 2023.

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