Sanjay Logistics Private Limited
Transport and storage services, air and rail freight forwarding, supply chain management, and custom clearance.
2005 | Hyderabad, Telangana (India) | Active
Sanjay Logistics Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.30 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 32.35 Cr
- Satisfied Charges ₹ 8.36 Cr
- Revenue Growth 7.04%
- Profit Growth 36.90%
- Ebitda 699.14%
- Net Worth 12.63%
- Total Assets 12.67%
About Sanjay Logistics
Sanjay Logistics Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 February 2005 and has a history of 20 years and three months. Its registered office is in Hyderabad, Telangana, 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 3.50 M and a paid-up capital of Rs 2.30 M.
The company currently has active open charges totaling ₹32.35 Cr. The company has closed loans amounting to ₹8.36 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Gupta, Renuka Gupta, and Kavish Gupta serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63013TG2005PTC045477
- Company No.
045477
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Transport and Logistics
Sanjay Logistics Private Limited
Explore comprehensive data for Sanjay Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanjay Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 25-Feb-2005 | Current |
| Renuka Gupta | Director | 25-Feb-2005 | Current |
| Kavish Gupta | Director | 15-Dec-2011 | Current |
Financial Performance of Sanjay Logistics.
Sanjay Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.04% increase. The company also saw a substantial improvement in profitability, with a 36.9% increase in profit. The company's net worth Soared by an impressive increase of 12.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjay Logistics?
In 2023, Sanjay Logistics had a promoter holding of 47.83% and a public holding of 52.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹323.46 M
Satisfied Charges
₹83.63 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 28.90 Cr
- Others : 3.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Others | ₹1.00 Cr | Open |
| 27 Feb 2024 | Hdfc Bank Limited | ₹3.35 Cr | Open |
| 10 Feb 2023 | Hdfc Bank Limited | ₹4.00 M | Open |
| 04 Feb 2023 | Hdfc Bank Limited | ₹2.78 Cr | Open |
| 20 Dec 2022 | Others | ₹3.01 M | Open |
How Many Employees Work at Sanjay Logistics?
Sanjay Logistics has a workforce of 23 employees as of Mar 31, 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 Sanjay Logistics, 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 Logistics'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 Sanjay Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 101010637 was registered on 20 Nov 2024.
- Annual General Meeting
Sanjay Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanjay Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.50 M with Charge ID 100876355 was registered on 27 Feb 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 53.56 M registered on 30 Mar 2015 with Charge ID 10570617 was modified on 30 Jan 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 100708412 was registered on 10 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Sanjay Logistics Private Limited?
Sanjay Logistics Private Limited was incorporated on 25 Feb 2005.
What is authorized share capital and paid-up capital of Sanjay Logistics Private Limited?
The authorized share capital of Sanjay Logistics Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.30 M.
Who are the current board members & directors of Sanjay Logistics Private Limited?
Currently 3 directors are associated with Sanjay Logistics Private Limited.
- Sanjay Kumar Gupta
- Renuka Gupta
- Kavish Gupta
What is the registered address of Sanjay Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Logistics Private Limited is H No 4-10-73 Plot No. 15 Block 10 1St Floor, Autonagar India, Hyderabad, Telangana, 500070.
What is the corporate identification number (CIN) and company number of Sanjay Logistics Private Limited?
The corporate identification number (CIN) of Sanjay Logistics Private Limited is U63013TG2005PTC045477 and the company number is 045477 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanjay Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanjay Logistics Private Limited has risen by 7.04%.
How many employees does Sanjay Logistics Private Limited currently have?
As Per 2023 financial reports, 23 employees are currently employed by Sanjay Logistics Private Limited.
What change has been observed in the net worth of Sanjay Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanjay Logistics Private Limited has experienced an upsurge of 12.63%.
What are the total open charges for Sanjay Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanjay Logistics Private Limited amount to ₹ 32.35 Cr.
When was the last Balance Sheet of Sanjay Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Sanjay Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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