About S. A. Consultants & Forwarders Private Limited
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S. A. Consultants & Forwarders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2000PTC104488. Its GSTIN is 07AAFCS1921A1ZX (Delhi). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.62 Lakh. It is led by directors including Ashish Asaf and Asaf Ali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at L – 2 Kanchenjunga Building Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹714.75 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹13.73 Cr (net margin 1.9%) and EBITDA of ₹20.21 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 24% over five years.
The company has about 131 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹59.35 Cr and satisfied charges of ₹6.8 Cr on record. Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it. The company has 4 deals on record (4 secondary share transfers); the latest was in February 2024. The company has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sagroupindia.com.
Company details
Contact details
S. A. Consultants & Forwarders Private Limited's registered office is in New Delhi, Delhi. Its website is sagroupindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressL – 2 Kanchenjunga Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of S. A. Consultants & Forwarders Private Limited, buy the company report.
- 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
Business activity
The main business activity of S. A. Consultants & Forwarders is transport and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of S. A. Consultants & Forwarders Private Limited, buy the company report.
Financials of S. A. Consultants & Forwarders Private Limited
FY 2025 filings availableS. A. Consultants & Forwarders Private Limited reported revenue of ₹714.75 Cr (up 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 47% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹714.75 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹20.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.73 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of S. A. Consultants & Forwarders Private Limited, buy the company report.
Board of directors of S. A. Consultants & Forwarders Private Limited
S. A. Consultants & Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Asaf Also directs: S.A. Travcare Private Limited, S. A. Aviation Private Limited, Sunhera Kal Foundation and 3 more | Director | 16 Mar 2000 | 26 Years 7 Months | Current |
| Asaf Ali | Director | 16 Mar 2000 | 26 Years 7 Months | Current |
| Imran Hussain | Director | 03 Dec 2024 | 1 Years 10 Months | Current |
Auditor
S. A. Consultants & Forwarders Private Limited is audited by Ravinder Mahajan & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravinder Mahajan & Co. | FY 2024 | 010314N |
Shareholding
The shareholding of S. A. Consultants & Forwarders Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S. A. Consultants & Forwarders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2026 | 101275850 | Others | ₹17.5 Cr | Open | |
| 08 Apr 2026 | 101276028 | Others | ₹22.5 Cr | Open | |
| 06 Jun 2024 | 100934740 | Axis Bank Limited | ₹35.33 Lakh | Open | |
| 21 Dec 2023 | 100869204 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 28 Dec 2015 | 10612713 | Others | ₹18 Cr | Open |
To see the full charge records of S. A. Consultants & Forwarders Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
S. A. Consultants & Forwarders Private Limited has 4 deals on record (4 secondary share transfers); the latest was in February 2024.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2005 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
S. A. Consultants & Forwarders Private Limited has 18 court cases on record: 12 filed by S. A. Consultants & Forwarders, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 1 | 0 |
| NCLAT | 6 | 5 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ocean Rider Shipping and Logistics Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Meem Agro Foods Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Ocean Air Express Forwarders P. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mr. Ashish Vyas (Interim Resolution Professional of Prime Cargo Movers & Logistics Pvt. Ltd.) and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of S. A. Consultants & Forwarders 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
S. A. Consultants & Forwarders Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| C.P. World Lines Private Limited | |||
| CLK Logistics India (OPC) Private Limited |
To see the full MSME payment records of S. A. Consultants & Forwarders Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
S. A. Consultants & Forwarders Private Limited has a workforce of 131 employees on its EPFO records as of Nov 24, 2025, across 1 active EPFO establishment.
GST
S. A. Consultants & Forwarders has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS1921A1ZX | Delhi | Active | 01 Jul 2017 |
| 07AAFCS1921A2ZW | Delhi | Active | 01 Apr 2025 |
| 09AAFCS1921A1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AAFCS1921A1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S. A. Consultants & Forwarders Private Limited, buy the company report.
Recent activity
S. A. Consultants & Forwarders Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Imran Hussain was appointed as Director on 03 Dec 2024.
11 earlier events are in the company report.
Frequently asked questions
S. A. Consultants & Forwarders is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U63013DL2000PTC104488.
S. A. Consultants & Forwarders has 3 current directors:
- Ashish Asaf - Director
- Asaf Ali - Director
- Imran Hussain - Director
The latest financial statements of S. A. Consultants & Forwarders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of S. A. Consultants & Forwarders is 07AAFCS1921A1ZX, registered in Delhi. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 07AAFCS1921A2ZW (Delhi), 09AAFCS1921A1ZT (Uttar Pradesh), 24AAFCS1921A1Z1 (Gujarat).
The CIN (Corporate Identification Number) of S. A. Consultants & Forwarders is U63013DL2000PTC104488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S. A. Consultants & Forwarders has 18 court cases on record: 12 filed by the company and 6 filed against it. Most are in the district courts.
S. A. Consultants & Forwarders was incorporated on 16 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
S. A. Consultants & Forwarders has 4 deals on record (4 secondary share transfers); the latest was in February 2024.
Imran Hussain was appointed as Director on 03 Dec 2024. Asaf Ali was appointed as Director on 16 Mar 2000. Ashish Asaf was appointed as Director on 16 Mar 2000.
S. A. Consultants & Forwarders has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 09 Jun 2019.
S. A. Consultants & Forwarders can be reached through the website sagroupindia.com. Its registered office is in New Delhi, Delhi, India.