Wilson Sandhu Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 48.00 Cr
- Paid Up Capital ₹ 1.47 Cr
- Company Age 32 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.75 Cr
- Satisfied Charges ₹ 17.97 Cr
- Revenue Growth -11.54%
- Profit Growth 35.12%
- Ebitda -67.16%
- Net Worth 0.68%
- Total Assets 10.74%
About Wilson Sandhu Logistics (India)
Wilson Sandhu Logistics (India) Limited (WSLIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 29 January 1993 and has a history of 32 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Concord Freight System (India) Private Limited. 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 48.00 Cr and a paid-up capital of Rs 1.47 Cr.
The company currently has active open charges totaling ₹1.75 Cr. The company has closed loans amounting to ₹17.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Geetanjali Sandhu, Raghbir Sandhu, and Gurmesh Sandhu serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010MH1993PLC070572
- Company No.
070572
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Jan 1993
- 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 Wilson Sandhu Logistics (India) Limited offer?
Wilson Sandhu Logistics (India) Limited offers a wide range of products and services, including Warehouses and Warehousing Agents, Warehousing Services, Freight Forwarding Services, Sea Freight Forwarding, EXIM Trade & Licensing Services, Trade Consultation Service, Cargo Transportation Services, Air Cargo Service, Tank Fabrication, MS Tank Fabrication Service.
Wilson Sandhu Logistics (India) Limited
Explore comprehensive data for Wilson Sandhu Logistics (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wilson Sandhu Logistics (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghbir Sandhu  | Managing Director | 29-Jan-1993 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetanjali Sandhu | Director | 29-Jan-1993 | Current |
| Gurmesh Sandhu | Director | 02-Jun-2017 | Current |
Financial Performance of Wilson Sandhu Logistics (India).
Wilson Sandhu Logistics (India) Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.54% decrease. The company also saw a substantial improvement in profitability, with a 35.12% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wilson Sandhu Logistics (India)?
In 2023, Wilson Sandhu Logistics (India) had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sabrahan Hospitality Private LimitedRaghbir Sandhu and Gurmesh Sandhu are mutual person
- Passage Cargo Private Limited
Raghbir Sandhu is a mutual person
- Satguru Shipping And Transport Logistics Private Limited
Raghbir Sandhu is a mutual person
- Chop Chop Hospitality Llp
Gurmesh Sandhu is a mutual person
Charges (Loans)
Open Charges
₹1.75 Cr
Satisfied Charges
₹17.97 Cr
Charges Breakdown by Lending Institutions
- Others : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2024 | Others | ₹1.75 Cr | Open |
| 05 Aug 2005 | Standard Chartered Bank | ₹7.83 Cr | Satisfied |
| 05 Aug 2005 | Standard Chartered Bank | ₹7.83 Cr | Satisfied |
| 09 Sep 2002 | Standrad Chartered Bank | ₹1.00 Cr | Satisfied |
| 28 Sep 2001 | Development Credit Basnk Ltd | ₹5.00 M | Satisfied |
How Many Employees Work at Wilson Sandhu Logistics (India)?
Unlock and access historical data on people associated with Wilson Sandhu Logistics (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wilson Sandhu 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 Wilson Sandhu Logistics (India)'s trajectory.
Rating
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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 Wilson Sandhu Logistics (India)
Recent activity within the organization
- Annual General Meeting
Wilson Sandhu Logistics (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100961431 was registered on 13 Aug 2024.
- Charges
A charge with Others of Rs. 1.75 Cr registered on 13 Aug 2024 with Charge ID 100961431 was modified on 13 Aug 2024.
- Balance Sheet
Wilson Sandhu Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 28 Sep 2001 via Charge ID 90164170 with Development Credit Basnk Ltd was fully satisfied on 30 Dec 2019.
- Charges
A charge registered on 15 Aug 2001 via Charge ID 90164156 with Development Credit Bank Ltd was fully satisfied on 30 Dec 2019.
Frequently asked questions
What is the Incorporation or founding date of Wilson Sandhu Logistics (India) Limited?
Wilson Sandhu Logistics (India) Limited was incorporated on 29 Jan 1993.
What is authorized share capital and paid-up capital of Wilson Sandhu Logistics (India) Limited?
The authorized share capital of Wilson Sandhu Logistics (India) Limited is ₹ 48.00 Cr and paid-up capital is ₹ 1.47 Cr.
Who are the current board members & directors of Wilson Sandhu Logistics (India) Limited?
Currently 3 directors are associated with Wilson Sandhu Logistics (India) Limited.
- Geetanjali Raghbir Sandhu
- Raghbir Singh Sandhu
- Gurmesh Singh Sandhu
What is the registered address of Wilson Sandhu Logistics (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wilson Sandhu Logistics (India) Limited is 2 Swarop Chambers Opp Aaiimport Warehouse Sahar Pipeling Road Andheri E India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Wilson Sandhu Logistics (India) Limited?
The corporate identification number (CIN) of Wilson Sandhu Logistics (India) Limited is U63010MH1993PLC070572 and the company number is 070572 as per Ministry of Corporate Affairs (MCA).
What is the official website of Wilson Sandhu Logistics (India) Limited?
The Official website of Wilson Sandhu Logistics (India) Limited is https://www.wilsonsandhu.net
What has been the recent revenue trend for Wilson Sandhu Logistics (India) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Wilson Sandhu Logistics (India) Limited has fallen by -11.54%.
What change has been observed in the net worth of Wilson Sandhu Logistics (India) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Wilson Sandhu Logistics (India) Limited has experienced an upsurge of 0.68%.
What are the total open charges for Wilson Sandhu Logistics (India) Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Wilson Sandhu Logistics (India) Limited amount to ₹ 1.75 Cr.
When was the last Balance Sheet of Wilson Sandhu Logistics (India) Limited filed with the ROC?
The most recent Balance Sheet for Wilson Sandhu Logistics (India) Limited was filed with the ROC on 31 Mar 2024.
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