Sandhu Translogistics India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.60 M
- Company Age 13 Year, 15 Days
- 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 13 years. 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
- Website
- 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
Sandhu Translogistics India Private Limited
Explore comprehensive data for Sandhu Translogistics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandhu Translogistics India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Palvinder Sandhu  | Director | 10-Apr-2012 | Current |
| Baljinder Sandhu | Director | 10-Apr-2012 | Current |
| Tarlochan Sandhu | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Sandhu Dairy & Agro Products Private Limited
Baljinder Sandhu and Tarlochan Sandhu are mutual person
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.
Deals i
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
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 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.
- 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.
- Charges
A charge with Others amounted to Rs. 18.40 M with Charge ID 100927717 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.88 M with Charge ID 100932160 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Sandhu Translogistics India Private Limited?
Sandhu Translogistics India Private Limited was incorporated on 10 Apr 2012.
What is authorized share capital and paid-up capital of Sandhu Translogistics India Private Limited?
The authorized share capital of Sandhu Translogistics India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.
Who are the current board members & directors of Sandhu Translogistics India Private Limited?
Currently 3 directors are associated with Sandhu Translogistics India Private Limited.
- Palvinder Singh Sandhu
- Baljinder Singh Sandhu
- Tarlochan Singh Sandhu
What is the registered address of Sandhu Translogistics India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sandhu Translogistics India Private Limited?
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).
What is the official website of Sandhu Translogistics India Private Limited?
The Official website of Sandhu Translogistics India Private Limited is https://www.sandhuindia.com
What has been the recent revenue trend for Sandhu Translogistics India Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sandhu Translogistics India Private Limited has risen by 1.88%.
What change has been observed in the net worth of Sandhu Translogistics India Private Limited, and by what percentage?
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%.
What are the total open charges for Sandhu Translogistics India Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sandhu Translogistics India Private Limited amount to ₹ 47.95 Cr.
When was the last Balance Sheet of Sandhu Translogistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Sandhu Translogistics India Private Limited was filed with the ROC on 31 Mar 2024.
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