Sandeep Logistics Private Limited
Founded in 2021 and headquartered in Haryana, India.
2021 | Gurugram, Haryana (India) | Active
Sandeep Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.64 Cr
- Revenue Growth 37991.97%
- Profit Growth 1669.35%
- Ebitda 58182.13%
- Net Worth 201.42%
- Total Assets 17135.38%
About Sandeep Logistics
Sandeep Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2021 (Three years and seven months 5 days old ). Its registered office is in Gurugram, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹35.64 Cr.
Sandeep Kaliraman, Devender Sharma, and Poonam Kaliraman serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030HR2021PTC121146
- Company No.
247755
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Sandeep Logistics Private Limited
Explore comprehensive data for Sandeep Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandeep Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Kaliraman  | Additional Director | 07-Feb-2022 | Current |
| Devender Sharma | Director | 07-Sep-2021 | Current |
| Poonam Kaliraman | Additional Director | 07-Feb-2022 | Current |
Financial Performance of Sandeep Logistics.
Sandeep Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37991.97% increase. The company also saw a substantial improvement in profitability, with a 1669.35% increase in profit. The company's net worth Soared by an impressive increase of 201.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandeep Logistics?
Unlock access to Sandeep 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.
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Charges (Loans)
Open Charges
₹356.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.00 Cr
- Others : 15.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2024 | Others | ₹15.64 Cr | Open |
| 13 Oct 2022 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 06 Aug 2022 | Hdfc Bank Limited | ₹19.00 Cr | Open |
How Many Employees Work at Sandeep Logistics?
Sandeep Logistics has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandeep 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 Sandeep 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 Sandeep Logistics
Recent activity within the organization
- Annual General Meeting
Sandeep Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 156.40 M with Charge ID 100955605 was registered on 02 Aug 2024.
- Balance Sheet
Sandeep Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 190.00 M registered on 06 Aug 2022 with Charge ID 100698338 was modified on 30 Mar 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100705229 was registered on 13 Oct 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 190.00 M with Charge ID 100698338 was registered on 06 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Sandeep Logistics Private Limited?
Sandeep Logistics Private Limited was incorporated on 07 Sep 2021.
What is authorized share capital and paid-up capital of Sandeep Logistics Private Limited?
The authorized share capital of Sandeep Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandeep Logistics Private Limited?
Currently 3 directors are associated with Sandeep Logistics Private Limited.
- Sandeep Kaliraman
- Devender Sharma
- Poonam Kaliraman
What is the registered address of Sandeep Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Logistics Private Limited is Plot No 9 Opposite Maruti Gate 2 Old Delhi Road, Gurugram India, Basai Road, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Sandeep Logistics Private Limited?
The corporate identification number (CIN) of Sandeep Logistics Private Limited is U63030HR2021PTC121146 and the company number is 247755 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sandeep Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sandeep Logistics Private Limited has risen by 37991.97%.
What change has been observed in the net worth of Sandeep Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sandeep Logistics Private Limited has experienced an upsurge of 201.42%.
What are the total open charges for Sandeep Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sandeep Logistics Private Limited amount to ₹ 35.64 Cr.
When was the last Balance Sheet of Sandeep Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Sandeep Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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