About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation 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 50.00 Lakh and a paid-up capital of Rs 46.00 Lakh.
The Corporate currently has active open charges totaling ₹42.59 cr.
Tarlochan Sandhu, Harjeet Sandhu, Shailly Sandhu, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Gwalior, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U60230MP2012PTC028162 |
Company No. | 028162 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 10 Apr 2012 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Gwalior |
Financials of Sandhu Translogistics India Private Limited
Sandhu Translogistics India Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.88% increase. The company also saw a substantial improvement in profitability, with a 90.95% increase in profit. The company's net worth Soared by an impressive increase of 12.34%.
Corporate Structure
Unlock access to Sandhu Translogistics 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.
People in Sandhu Translogistics India Private Limited
Unlock and access historical data on people associated with Sandhu Translogistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 01 Dec 2023 | ₹2.18 Cr | Open |
Others Creation Date: 11 Sep 2023 | ₹4.37 Cr | Open |
Hdfc Bank Limited Creation Date: 10 May 2023 | ₹10.74 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sandhu Dairy & Agro Products Private Limited
Active 7 years 9 monthsTarlochan Sandhu and Baljinder Sandhu are mutual person
Sandhu Transcarriers Private Limited
Active 2 years 23 daysShailly Sandhu and Baljinder Sandhu are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited of Rs. 1,469.70 Lakh registered on 16 May 2013 with Charge ID 10427888 was modified on 19 Dec 2023.
19 Dec 2023Charges
A charge with Others amounted to Rs. 218.40 Lakh with Charge ID 100823242 was registered on 01 Dec 2023.
01 Dec 2023Annual General Meeting
Sandhu Translogistics India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 436.85 Lakh with Charge ID 100788720 was registered on 11 Sep 2023.
11 Sep 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,073.96 Lakh with Charge ID 100726956 was registered on 10 May 2023.
10 May 2023
Frequently asked questions
What is the Incorporation or founding date of Sandhu Translogistics India Private Limited?