Sangwan Logistics India Private Limited

Founded in 2021 and headquartered in Haryana, India.

2021 | Rewari, Haryana (India) | Active
Last Updated: December 28, 2024

Sangwan Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 10 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 ten months 27 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)

NameDesignationAppointment DateStatus
Savitri Country flag representing In Director 05-Mar-2021Current
Ashok Kumar Country flag representing In Director 05-Mar-2021Current

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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.13 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.71 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2024Hdfc Bank Limited₹1.20 CrOpen
30 Oct 2023Hdfc Bank Limited₹1.51 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 100977191 was registered on 29 Jul 2024.

    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.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.13 M with Charge ID 100832833 was registered on 30 Oct 2023.

    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 10 months .

    05 Mar 2021

  • 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 10 months .

    05 Mar 2021

Frequently asked questions

  • Sangwan Logistics India Private Limited was incorporated on 05 Mar 2021.

  • The authorized share capital of Sangwan Logistics India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sangwan Logistics India Private Limited.

    • Savitri
    • Ashok Kumar
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 2022, The total open charges for Sangwan Logistics India Private Limited amount to ₹ 2.71 Cr.

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