Sumit Logistic Private Limited

Transportation company offering road, air, and sea freight services, warehousing, and value added services.

2014 | Raigarh, Maharashtra (India) | Active
Last Updated: November 16, 2024

Sumit Logistic Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.26 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth 15.63%
  • Profit Growth 172.99%
  • Ebitda 525.75%
  • Net Worth 15.02%
  • Total Assets 14.61%

About Sumit Logistic

Sumit Logistic Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 March 2014 and has a history of Ten years and 11 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.15 M.

The company currently has active open charges totaling ₹22.26 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anita Sharma, Satyapal Sharma, and Sumit Sharma serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sumitlogistic.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60200MH2014PTC254218

  • Company No.

    254218

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Sumit Logistic Private Limited offer?

Sumit Logistic Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

Who are the key members and board of directors at Sumit Logistic?

Board Members (3)

NameDesignationAppointment DateStatus
Anita Sharma Country flag representing In Director 13-Mar-2014Current
Satyapal Sharma Country flag representing In Director 13-Mar-2014Current
Sumit Sharma Country flag representing In Director 01-Jul-2021Current

Financial Performance of Sumit Logistic.

Sumit Logistic Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.63% increase. The company also saw a substantial improvement in profitability, with a 172.99% increase in profit. The company's net worth Soared by an impressive increase of 15.02%.

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
15.63%
Revenue from Operations
15.82%
Total Assets
14.61%
Profit or Loss
172.99%
Net Worth
15.02%
EBITDA
525.75%

What is the Ownership and Shareholding Structure of Sumit Logistic?

In 2023, Sumit Logistic had a promoter holding of 99.87% and a public holding of 0.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹222.60 M

Satisfied Charges

₹25.00 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 10.18 Cr
  • Hdfc Bank Limited : 8.08 Cr
  • Others : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 May 2024Hdfc Bank Limited₹1.34 CrOpen
29 Dec 2023Hdfc Bank Limited₹3.84 CrOpen
16 Jun 2022Yes Bank Limited₹3.22 CrOpen
07 Aug 2019Yes Bank Limited₹9.76 MOpen
17 Dec 2018Others₹4.00 CrOpen

How Many Employees Work at Sumit Logistic?

Unlock and access historical data on people associated with Sumit Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumit Logistic, 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 Sumit Logistic'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 Sumit Logistic

Recent activity within the organization

  • Annual General Meeting

    Sumit Logistic 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. 13.40 M with Charge ID 100958939 was registered on 25 May 2024.

    25 May 2024

  • Balance Sheet

    Sumit Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 38.40 M with Charge ID 100883793 was registered on 29 Dec 2023.

    29 Dec 2023

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 32.18 M with Charge ID 100873781 was registered on 16 Jun 2022.

    16 Jun 2022

  • Director Appointment

    Sumit Satyapal Sharma was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 7 months .

    01 Jul 2021

Frequently asked questions

  • Sumit Logistic Private Limited was incorporated on 13 Mar 2014.

  • The authorized share capital of Sumit Logistic Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.15 M.

  • Currently 3 directors are associated with Sumit Logistic Private Limited.

    • Anita Satyapal Sharma
    • Satyapal Shriniwas Sharma
    • Sumit Satyapal Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumit Logistic Private Limited is A/229 2Nd Floor Steel Chamber, Kalamboli India, Navi Mumbai, Maharashtra, 410218.

  • The corporate identification number (CIN) of Sumit Logistic Private Limited is U60200MH2014PTC254218 and the company number is 254218 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sumit Logistic Private Limited is https://www.sumitlogistic.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sumit Logistic Private Limited has risen by 15.63%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sumit Logistic Private Limited has experienced an upsurge of 15.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sumit Logistic Private Limited amount to ₹ 22.26 Cr.

  • The most recent Balance Sheet for Sumit Logistic Private Limited was filed with the ROC on 31 Mar 2024.