Sangwan Logistics India Private Limited
Founded in 2021 and headquartered in Haryana, India.
2021 | Rewari, Haryana (India) | Active
Sangwan Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.71 Cr
About Sangwan Logistics India
Sangwan Logistics India Private Limited (SLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2021 (Three years and 11 months 29 days old ). Its registered office is in Rewari, Haryana, India.
The Company is engaged in the 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 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.71 Cr.
Savitri and Ashok Kumar serve as directors at the Company.
Company Details
- Location
Rewari, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U60300HR2021PTC093405
- Company No.
093405
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Logistics
Who are the key members and board of directors at Sangwan Logistics India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Savitri  | Director | 05-Mar-2021 | Current |
| Ashok Kumar | Director | 05-Mar-2021 | Current |
Financial Performance of Sangwan Logistics India.
Sangwan Logistics India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sangwan Logistics India?
Unlock access to Sangwan Logistics 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.
Charges (Loans)
Open Charges
₹27.13 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 30 Oct 2023 | Hdfc Bank Limited | ₹1.51 Cr | Open |
How Many Employees Work at Sangwan Logistics India?
Sangwan Logistics India has a workforce of 0 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sangwan Logistics 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 Sangwan Logistics 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 Sangwan Logistics India
Recent activity within the organization
- Annual General Meeting
Sangwan Logistics 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 amounted to Rs. 12.00 M with Charge ID 100977191 was registered on 29 Jul 2024.
- Balance Sheet
Sangwan Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.13 M with Charge ID 100832833 was registered on 30 Oct 2023.
- Director Appointment
Savitri was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Ashok Kumar was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 3 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sangwan Logistics India Private Limited?
Sangwan Logistics India Private Limited was incorporated on 05 Mar 2021.
What is authorized share capital and paid-up capital of Sangwan Logistics India Private Limited?
The authorized share capital of Sangwan Logistics India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sangwan Logistics India Private Limited?
Currently 2 directors are associated with Sangwan Logistics India Private Limited.
- Savitri
- Ashok Kumar
What is the registered address of Sangwan Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sangwan Logistics India Private Limited is C/O Sangwan Cargo Movers Nh-8 Triupati Ji Filling Station Khijuri, India, Dharuhera, Haryana, 123401.
What is the corporate identification number (CIN) and company number of Sangwan Logistics India Private Limited?
The corporate identification number (CIN) of Sangwan Logistics India Private Limited is U60300HR2021PTC093405 and the company number is 093405 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sangwan Logistics India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sangwan Logistics India Private Limited amount to ₹ 2.71 Cr.
When was the last Balance Sheet of Sangwan Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Sangwan Logistics India Private Limited was filed with the ROC on 31 Mar 2024.