MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-43-0027948
Banda Satna Logistics Private Limited
Banda Satna Logistics Private Limited - transportation in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2024
₹3 Cr
▲ 9% YoY
Net profit · FY 2024
₹1.16 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹31.47 Lakh
EBITDA margin 10.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Banda Satna Logistics Private Limited
Data last updated:
Banda Satna Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 12 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60200UP2021PTC152031.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Garg and Bhagwandin Garg.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 133/P – 1/117A Rattu Purwa Transport Nagar, Kanpur, Uttar Pradesh, India – 208023.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.16 Lakh (net margin 0.4%) and EBITDA of ₹31.47 Lakh (EBITDA margin 10.5%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Banda Satna Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0027948).
Company details
CIN U60200UP2021PTC152031
Registration Number 152031
Incorporation Date 12 September 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0027948
Key People
Shubham Garg Director Bhagwandin Garg Director Recognitions & Rankings of Banda Satna Logistics
Contact details
Banda Satna Logistics Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address133/P – 1/117A Rattu Purwa Transport Nagar, Kanpur, Uttar Pradesh, India – 208023
- IndustryTransportation, Land Transportation
Comprehensive company report
Banda Satna Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Banda Satna Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Banda Satna Logistics Private Limited, buy the company report.
Financials of Banda Satna Logistics Private Limited
FY 2024 filings availableBanda Satna Logistics Private Limited reported revenue of ₹3 Cr (up 9% YoY) for FY 2024.
Revenue · FY 2024
₹3 Cr ▲ 9%
Net profit · FY 2024
₹1.16 Lakh margin 0.4%
EBITDA · FY 2024
₹31.47 Lakh margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
EBITDA CAGR growth
1 year
▼ 33%
Revenue rose 9% in the latest year. EBITDA fell 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹31.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.16 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 10.5% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Banda Satna Logistics Private Limited, buy the company report.
Board of directors of Banda Satna Logistics Private Limited
Banda Satna Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Garg Also directs: Goodscraft Cargo Private Limited | Director | 12 Sep 2021 | 5 Years 2 Months | Current |
| Bhagwandin Garg Also directs: Goodscraft Cargo Private Limited | Director | 12 Sep 2021 | 5 Years 2 Months | Current |
Peer comparison
Banda Satna Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport and transport via pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ams Rent A Cab Private Limited | ₹3.04 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Aadishakti Transline Private Limited | ₹3.04 Cr (FY 2025) | -2.0% | Vashi, Maharashtra, India | |||
| Aerosea Forwarders Private Limited | ₹3.04 Cr (FY 2025) | 6.0% | Navi Mumbai, Maharashtra, India | |||
| Sree Sree Manjunatha Travel Solutions Private Limited | ₹3.01 Cr (FY 2025) | 35.0% | Bangalore, Karnataka, India | |||
| Megacity Logistics Private Limited | ₹3 Cr (FY 2025) | 122.0% | Kolkata, West Bengal, India | |||
| Banda Satna Logistics Private Limitedthis company | ₹3 Cr (FY 2024) | ₹1.16 Lakh | 0.4% | 9.0% | Kanpur, Uttar Pradesh, India | |
| Ustrans World Logistics Limited | ₹2.98 Cr (FY 2025) | 36.0% | Delhi, India | |||
| Adinath Translogistics Private Limited | ₹2.98 Cr (FY 2025) | 521.0% | Gurgaon, Haryana, India | |||
| MM Cargo Services Private Limited | ₹2.98 Cr (FY 2024) | -7.0% | Delhi, India | |||
| Vbap Logistics Private Limited | ₹2.97 Cr (FY 2024) | -53.0% | Bangalore, Karnataka, India | |||
| Galleon Container Line Private Limited | ₹2.95 Cr (FY 2025) | 62.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Banda Satna Logistics Private Limited, buy the company report.
Legal cases
Banda Satna Logistics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by H.D.F.C. Bank | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Hathras, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Banda Satna Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banda Satna Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banda Satna Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banda Satna Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Bhagwandin Garg was appointed as Director on 12 Sep 2021.
AGM
Banda Satna Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Banda Satna Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Appointed
Bhagwandin Garg was appointed as Director.
Appointed
Shubham Garg was appointed as Director.
Incorporation
12 Sep 2021
Banda Satna Logistics Private Limited was registered on 12 Sep 2021 with Roc Uttar Pradesh I & aged 5 years 2 months as per MCA records.
Frequently asked questions
Banda Satna Logistics is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U60200UP2021PTC152031.
Banda Satna Logistics has 2 current directors:
- Shubham Garg - Director
- Bhagwandin Garg - Director
The latest financial statements of Banda Satna Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Banda Satna Logistics is U60200UP2021PTC152031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banda Satna Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Banda Satna Logistics was incorporated on 12 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Banda Satna Logistics by revenue are Ams Rent A Cab Private Limited, Aadishakti Transline Private Limited, Aerosea Forwarders Private Limited, Sree Sree Manjunatha Travel Solutions Private Limited, Megacity Logistics Private Limited and 5 more, all in the same principal business activity (land transport and transport via pipelines).
Bhagwandin Garg was appointed as Director on 12 Sep 2021. Shubham Garg was appointed as Director on 12 Sep 2021.
Yes, Banda Satna Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0027948).
The registered office of Banda Satna Logistics is at 133P – 1117A Rattu Purwa Transport Nagar, Kanpur, Uttar Pradesh, India – 208023.
Banda Satna Logistics operates in the transportation industry, in the land transportation segment.
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