Sandhu Translogistics India Private Limited

Provides freight transport services through various vehicles and modes of transportation.

2012 | Gwalior, Madhya Pradesh (India) | Active
Last Updated: December 31, 2024

Sandhu Translogistics India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 47.95 Cr
  • Revenue Growth 1.88%
  • Profit Growth 90.95%
  • Ebitda -8.75%
  • Net Worth 12.34%
  • Total Assets -9.33%

About Sandhu Translogistics India

Sandhu Translogistics India Private Limited (STIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 April 2012 and has a history of 12 years and ten months. Its registered office is in Gwalior, Madhya Pradesh, 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 5.00 M and a paid-up capital of Rs 4.60 M.

The company currently has active open charges totaling ₹47.95 Cr.

Palvinder Sandhu, Baljinder Sandhu, and Tarlochan Sandhu serve as directors at the Company.

Company Details

  • Location

    Gwalior, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60230MP2012PTC028162

  • Company No.

    028162

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Transport and Logistics

Who are the key members and board of directors at Sandhu Translogistics India?

Board Members (3)

Name Designation Appointment Date Status
Palvinder Sandhu Country flag representing In Director 10-Apr-2012 Current
Baljinder Sandhu Country flag representing In Director 10-Apr-2012 Current
Tarlochan Sandhu Country flag representing In Director 10-Apr-2012 Current

Financial Performance of Sandhu Translogistics India.

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%.

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
1.88%
Revenue from Operations
2.26%
Total Assets
-9.33%
Profit or Loss
90.95%
Net Worth
12.34%
EBITDA
-8.75%

What is the Ownership and Shareholding Structure of Sandhu Translogistics India?

In 2021, Sandhu Translogistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹479.48 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 34.73 Cr
  • Others : 8.39 Cr
  • Sundaram Finance Limited : 3.32 Cr
  • Icici Bank Limited : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
04 Jun 2024 Others ₹1.84 Cr Open
30 Apr 2024 Hdfc Bank Limited ₹3.08 M Open
30 Apr 2024 Hdfc Bank Limited ₹1.59 Cr Open
05 Mar 2024 Hdfc Bank Limited ₹4.87 M Open
01 Dec 2023 Others ₹2.18 Cr Open

How Many Employees Work at Sandhu Translogistics India?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandhu Translogistics 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 Sandhu Translogistics India'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 Sandhu Translogistics India

Recent activity within the organization

  • Annual General Meeting

    Sandhu Translogistics India 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 Hdfc Bank Limited of Rs. 158.32 M registered on 16 May 2013 with Charge ID 10427888 was modified on 26 Sep 2024.

    26 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 18.40 M with Charge ID 100927717 was registered on 04 Jun 2024.

    04 Jun 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.08 M with Charge ID 100932157 was registered on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.88 M with Charge ID 100932160 was registered on 30 Apr 2024.

    30 Apr 2024

  • Balance Sheet

    Sandhu Translogistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

Frequently asked questions

  • Sandhu Translogistics India Private Limited was incorporated on 10 Apr 2012.

  • The authorized share capital of Sandhu Translogistics India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.

  • Currently 3 directors are associated with Sandhu Translogistics India Private Limited.

    • Palvinder Singh Sandhu
    • Baljinder Singh Sandhu
    • Tarlochan Singh Sandhu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sandhu Translogistics India Private Limited is Dream Complex Opp. Parking No. 05 Transport Nagar India, Gwalior, Madhya Pradesh, 474010.

  • The corporate identification number (CIN) of Sandhu Translogistics India Private Limited is U60230MP2012PTC028162 and the company number is 028162 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sandhu Translogistics India Private Limited is https://www.sandhuindia.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sandhu Translogistics India Private Limited has risen by 1.88%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sandhu Translogistics India Private Limited has experienced an upsurge of 12.34%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Sandhu Translogistics India Private Limited amount to ₹ 47.95 Cr.

  • The most recent Balance Sheet for Sandhu Translogistics India Private Limited was filed with the ROC on 31 Mar 2024.

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