Sanjay Forwarders Private Limited

Provides freight forwarding and customer clearance services since 1997, based in Chennai, India.

1997 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 23, 2025

Sanjay Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth -35.93%
  • Profit Growth 38.74%
  • Ebitda 37.26%
  • Net Worth 27.00%
  • Total Assets -16.37%

About Sanjay Forwarders

Sanjay Forwarders Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 December 1997 and has a history of 27 years and one month. Its registered office is in Chennai, Tamil Nadu.

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 0.20 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹1.50 Cr.

Puzhal Shanmugham, Kurup Mohanan, and Rajeswaran Vasudevan serve as directors at the Company.

Company Details

  • Location
    Chennai, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999TN1997PTC039633

  • Company No.

    039633

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

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

Executive Team (1)

Name Designation Appointment Date Status
Puzhal Shanmugham Country flag representing In Managing Director 03-Sep-2005 Current

Board Members (2)

Name Designation Appointment Date Status
Kurup Mohanan Country flag representing In Director 09-Mar-2005 Current
Rajeswaran Vasudevan Country flag representing In Director 09-Mar-2005 Current

Financial Performance of Sanjay Forwarders.

Sanjay Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.93% decrease. The company also saw a substantial improvement in profitability, with a 38.74% increase in profit. The company's net worth Soared by an impressive increase of 27%.

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
-35.93%
Revenue from Operations
-36.19%
Total Assets
-16.37%
Profit or Loss
38.74%
Net Worth
27.00%
EBITDA
37.26%

What is the Ownership and Shareholding Structure of Sanjay Forwarders?

In 2023, Sanjay Forwarders 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

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
28 Feb 2022 Others ₹1.50 Cr Open

How Many Employees Work at Sanjay Forwarders?

Sanjay Forwarders has a workforce of 29 employees as of Apr 03, 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 Sanjay 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 Sanjay 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 Sanjay Forwarders

Recent activity within the organization

  • Annual General Meeting

    Sanjay Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanjay Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100553427 was registered on 28 Feb 2022.

    28 Feb 2022

  • Director Appointment

    Puzhal Viswanathan Shanmugham was appointed as a Managing Director was appointed as a Managing Director on 03 Sep 2005 & has been associated with this company since 19 years 5 months .

    03 Sep 2005

  • Director Appointment

    Kurup Mohanan was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 19 years 11 months .

    09 Mar 2005

  • Director Appointment

    Rajeswaran Vasudevan was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 19 years 11 months .

    09 Mar 2005

Frequently asked questions

  • Sanjay Forwarders Private Limited was incorporated on 19 Dec 1997.

  • The authorized share capital of Sanjay Forwarders Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 3 directors are associated with Sanjay Forwarders Private Limited.

    • Puzhal Viswanathan Shanmugham
    • Kurup Mohanan
    • Rajeswaran Vasudevan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Forwarders Private Limited is No.65 Ii Floor, Bbc Villa Complex Prakasam Salai India, Chennai, Tamil Nadu, 600108.

  • The corporate identification number (CIN) of Sanjay Forwarders Private Limited is U74999TN1997PTC039633 and the company number is 039633 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanjay Forwarders Private Limited is https://www.sanjayforwarders.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanjay Forwarders Private Limited has fallen by -35.93%.

  • As Per 2023 financial reports, 29 employees are currently employed by Sanjay Forwarders Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanjay Forwarders Private Limited has experienced an upsurge of 27.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanjay Forwarders Private Limited amount to ₹ 1.50 Cr.

  • The most recent Balance Sheet for Sanjay Forwarders Private Limited was filed with the ROC on 31 Mar 2023.