Sandeep Logistics Private Limited

Founded in 2021 and headquartered in Haryana, India.

2021 | Gurugram, Haryana (India) | Active
Last Updated: January 02, 2025

Sandeep Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 5 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 five months 17 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

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

Board Members (3)

NameDesignationAppointment DateStatus
Sandeep Kaliraman Country flag representing In Additional Director 07-Feb-2022Current
Devender Sharma Country flag representing In Director 07-Sep-2021Current
Poonam Kaliraman Country flag representing In Additional Director 07-Feb-2022Current

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%.

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
37991.97%
Revenue from Operations
37986.60%
Total Assets
17135.38%
Profit or Loss
1669.35%
Net Worth
201.42%
EBITDA
58182.13%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
02 Aug 2024Others₹15.64 CrOpen
13 Oct 2022Hdfc Bank Limited₹1.00 CrOpen
06 Aug 2022Hdfc Bank Limited₹19.00 CrOpen

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.

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, 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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 156.40 M with Charge ID 100955605 was registered on 02 Aug 2024.

    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.

    31 Mar 2024

  • 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.

    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.

    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.

    06 Aug 2022

Frequently asked questions

  • Sandeep Logistics Private Limited was incorporated on 07 Sep 2021.

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

  • Currently 3 directors are associated with Sandeep Logistics Private Limited.

    • Sandeep Kaliraman
    • Devender Sharma
    • Poonam Kaliraman
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sandeep Logistics Private Limited has risen by 37991.97%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sandeep Logistics Private Limited amount to ₹ 35.64 Cr.

  • The most recent Balance Sheet for Sandeep Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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