Sanghavi Freight Forwarders Pvt Ltd

Logistics company providing customs clearance, storage, and survey services for bulk liquid cargo.

1986 | Raigarh, Maharashtra (India) | Active
Last Updated: January 29, 2025

Sanghavi Freight Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.25 Cr
  • Satisfied Charges ₹ 1.68 Cr
  • Revenue Growth 58.14%
  • Profit Growth -34.46%
  • Ebitda 534.54%
  • Net Worth 2.79%
  • Total Assets 27.87%

About Sanghavi Freight Forwarders

Sanghavi Freight Forwarders Pvt Ltd (SFFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 September 1986 and has a history of 38 years and four months. Its registered office is in Raigarh, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.25 Cr. The company has closed loans amounting to ₹1.68 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kishor Sanghavi, Dipti Sanghavi, Bharat Sanghavi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1986PTC040979

  • Company No.

    040979

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Sanghavi Freight Forwarders Pvt Ltd offer?

Sanghavi Freight Forwarders Pvt Ltd offers a wide range of products and services, including Market Research Advisors & Agencies, Survey Report Services, Electrical & Signaling Contractors, Electrical Work.

Who are the key members and board of directors at Sanghavi Freight Forwarders?

Executive Team (1)

Name Designation Appointment Date Status
Kishor Sanghavi Country flag representing In Managing Director 28-May-1990 Current

Board Members (5)

Name Designation Appointment Date Status
Bharat Sanghavi Country flag representing In Director 01-Oct-2010 Current
Dipti Sanghavi Country flag representing In Director 01-Oct-2010 Current
Shilpa Sanghavi Country flag representing In Director 01-Jan-2011 Current
Rahil Sanghavi Country flag representing In Director 01-Jul-2017 Current
Ankit Sanghavi Country flag representing In Director 01-Jul-2017 Current

Financial Performance of Sanghavi Freight Forwarders.

Sanghavi Freight Forwarders Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 58.14% increase. The company also saw a substantial fall in profitability, with a 34.46% decrease in profit. The company's net worth moved up by a moderate rise of 2.79%.

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
58.14%
Revenue from Operations
68.58%
Total Assets
27.87%
Profit or Loss
-34.46%
Net Worth
2.79%
EBITDA
534.54%

What is the Ownership and Shareholding Structure of Sanghavi Freight Forwarders?

Unlock access to Sanghavi Freight Forwarders'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

₹62.50 M

Satisfied Charges

₹16.84 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 6.25 Cr

Latest Charge Details

Date Lender Amount Status
01 Oct 2022 Hdfc Bank Limited ₹6.25 Cr Open
26 Nov 2019 Others ₹1.75 M Satisfied
24 Oct 2019 Others ₹2.50 M Satisfied
14 Mar 2018 Others ₹1.20 Cr Satisfied
26 Jul 2017 Others ₹0.59 M Satisfied

How Many Employees Work at Sanghavi Freight Forwarders?

Sanghavi Freight Forwarders has a workforce of 27 employees as of Apr 08, 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 Sanghavi Freight Forwarders, 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 Sanghavi Freight Forwarders'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 Sanghavi Freight Forwarders

Recent activity within the organization

  • Annual General Meeting

    Sanghavi Freight Forwarders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanghavi Freight Forwarders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 14 Mar 2018 via Charge ID 100181975 with Others was fully satisfied on 07 Nov 2022.

    07 Nov 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 62.50 M with Charge ID 100622333 was registered on 01 Oct 2022.

    01 Oct 2022

  • Charges

    A charge registered on 24 Oct 2019 via Charge ID 100300335 with Others was fully satisfied on 25 Nov 2021.

    25 Nov 2021

  • Charges

    A charge registered on 26 Nov 2019 via Charge ID 100308365 with Others was fully satisfied on 18 Nov 2021.

    18 Nov 2021

Frequently asked questions

  • Sanghavi Freight Forwarders Pvt Ltd was incorporated on 19 Sep 1986.

  • The authorized share capital of Sanghavi Freight Forwarders Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 6 directors are associated with Sanghavi Freight Forwarders Pvt Ltd.

    • Kishor Vijay Sanghavi
    • Dipti Kishor Sanghavi
    • Bharat Vijay Sanghavi
    • Shilpa Bharat Sanghavi
    • Rahil Kishor Sanghavi
    • Ankit Bharat Sanghavi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghavi Freight Forwarders Pvt Ltd is 206 2 Nd Floor Wakefield House, Sprott Road Ballard Estate India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sanghavi Freight Forwarders Pvt Ltd is U63090MH1986PTC040979 and the company number is 040979 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanghavi Freight Forwarders Pvt Ltd is https://www.sanghavifreight.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanghavi Freight Forwarders Pvt Ltd has risen by 58.14%.

  • As Per 2023 financial reports, 27 employees are currently employed by Sanghavi Freight Forwarders Pvt Ltd.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanghavi Freight Forwarders Pvt Ltd has experienced an upsurge of 2.79%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanghavi Freight Forwarders Pvt Ltd amount to ₹ 6.25 Cr.

  • The most recent Balance Sheet for Sanghavi Freight Forwarders Pvt Ltd was filed with the ROC on 31 Mar 2023.

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