MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-UP-28-0015022
Sugam Express Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.4 Cr
▲ 98% YoY
Net profit · FY 2025
₹34.73 Lakh
Net margin 6.4%
EBITDA · FY 2025
₹83.67 Lakh
EBITDA margin 15.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹10 Lakh
No open charges
Company age
11 yrs
Est. 2015
Employees · EPFO
6
Provident fund records
About Sugam Express Private Limited
Data last updated:
Sugam Express Private Limited is a private limited company based in Delhi, India, a subsidiary of Sugam Parivahan Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200UP2015PTC242297. Its GSTIN is 09AAVCS9157J1ZA (Uttar Pradesh). The company holds 25 GST registrations, of which 23 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ravi Prakash Kaushik and Kaustubh Mittal.
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 43 F/F Lekhram Road Darya Ganj Opp. Hindi Park, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹34.73 Lakh (net margin 6.4%) and EBITDA of ₹83.67 Lakh (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019. Its 4 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 2 larger and 2 smaller; the largest is Karam Cargo Logistic Private Limited with revenue of ₹5.42 Cr.
Sugam Express Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0015022). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugamgroup.com.
Company details
CIN U60200UP2015PTC242297
Registration Number 282173
Incorporation Date 30 June 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sugam Parivahan Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0015022
CIN history
Sugam Express has one previous CIN (Corporate Identification Number): U60200DL2015PTC282173. The current CIN is U60200UP2015PTC242297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200UP2015PTC242297 | Current |
| U60200DL2015PTC282173 | Previous |
Recognitions & Rankings of Sugam Express
Contact details
Sugam Express Private Limited's registered office is in Delhi, Delhi.
- Registered Address43 F/F Lekhram Road Darya Ganj Opp. Hindi Park, Delhi, India – 110002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Sugam Express 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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Secure checkout · GST invoice included
Business activity
The main business activity of Sugam Express is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sugam Express Private Limited, buy the company report.
Financials of Sugam Express Private Limited
FY 2025 filings availableSugam Express Private Limited reported revenue of ₹5.4 Cr (up 98% YoY) for FY 2025.
Revenue · FY 2025
₹5.4 Cr ▲ 98%
Net profit · FY 2025
₹34.73 Lakh margin 6.4%
EBITDA · FY 2025
₹83.67 Lakh margin 15.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 98%
3 years · compounded
▲ 8%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 140%
3 years · compounded
▲ 55%
5 years · compounded
▲ 34%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 98% growth in the latest year. EBITDA rose 140% 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 |
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| Total Expenses | |||||
| EBITDA | ₹83.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.73 Lakh | ||||
| 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 | 15.5% | ||||
| Net Profit Margin | 6.4% | ||||
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To see the full financial statements and ratios of Sugam Express Private Limited, buy the company report.
Board of directors of Sugam Express Private Limited
Sugam Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Kaushik | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Kaustubh Mittal Also directs: Anandmayee Forgings (P)Ltd, Sugam Parivahan Private Limited, KNM Trans & Form Private Limited and 1 more | Director | 30 Jun 2015 | 11 Years 3 Months | Current |
Peer comparison
Sugam Express Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karam Cargo Logistic Private Limited | ₹5.42 Cr (FY 2025) | 8.0% | New Delhi, Delhi, India | |||
| SFL Worldwide Logistics Private Limited | ₹5.41 Cr (FY 2025) | 23.0% | Ahmedabad, Gujarat, India | |||
| Sugam Express Private Limitedthis company | ₹5.4 Cr (FY 2025) | ₹34.73 Lakh | 6.4% | 98.0% | Delhi, India | |
| Shyam Transways India Private Limited | ₹5.4 Cr (FY 2023) | -17.0% | Coimbatore, Tamil Nadu, India | |||
| Transky Cargo & Logistics Private Limited | ₹5.4 Cr (FY 2025) | 318.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sugam Express Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2018 | 100226457 | Others | ₹10 Lakh | Satisfied |
To see the full charge records of Sugam Express Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Sugam Express Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Rights issue | ₹5 Lakh | Investors: Sugam Parivahan Private Limited |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Sugam Parivahan Private Limited and Kaustubh Mittal, Sugam Parivahan Private Limited Seller: KNM Trans & Form Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sugam Express Private Limited has 1 court case on record: 1 filed by Sugam Express. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Ms Remson Prime Technologies Pvt Ltd and Others | Pending |
To see the full case history of Sugam Express 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 Sugam Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugam Express has 25 GST registrations: 23 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
25
Active
23
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVCS9157J1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AAVCS9157J2Z9 | Uttar Pradesh | Active | 22 Jul 2017 |
| 05AAVCS9157J1ZI | Uttarakhand | Active | 01 Jul 2017 |
| 06AAVCS9157J1ZG | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugam Express Private Limited, buy the company report.
Recent activity
Sugam Express Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajni Mittal ceased to be Director on 27 Jan 2025.
AGM
Sugam Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sugam Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Rajni Mittal ceased to be Director.
Appointed
Ravi Prakash Kaushik was appointed as Director.
Charges
A charge registered on 29 Nov 2018 via Charge ID 100226457 with Others was fully satisfied on 24 May 2023.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100226457 was registered on 29 Nov 2018.
Appointed
Kaustubh Mittal was appointed as Director.
Incorporation
30 Jun 2015
Sugam Express Private Limited was registered on 30 Jun 2015 with Roc Delhi & aged 11 years 3 months as per MCA records.
Frequently asked questions
Sugam Express is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 June 2015 (11+ years old) and is registered under CIN U60200UP2015PTC242297.
Sugam Express has 2 current directors:
- Ravi Prakash Kaushik - Director
- Kaustubh Mittal - Director
The latest financial statements of Sugam Express 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 FY 2016 are in the company report.
The GSTIN of Sugam Express is 09AAVCS9157J1ZA, registered in Uttar Pradesh. The company has 25 GST registrations in all, of which 23 are active and 2 are cancelled or inactive. Other active GSTINs include 09AAVCS9157J2Z9 (Uttar Pradesh), 05AAVCS9157J1ZI (Uttarakhand), 06AAVCS9157J1ZG (Haryana).
The CIN (Corporate Identification Number) of Sugam Express is U60200UP2015PTC242297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Express has 1 court case on record: 1 filed by the company. 1 is pending.
Sugam Express was incorporated on 30 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Sugam Express has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019.
The peers of Sugam Express by revenue are Karam Cargo Logistic Private Limited, SFL Worldwide Logistics Private Limited, Shyam Transways India Private Limited, Transky Cargo & Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Rajni Mittal ceased to be Director on 27 Jan 2025. Ravi Prakash Kaushik was appointed as Director on 27 Jan 2025. Kaustubh Mittal was appointed as Director on 30 Jun 2015.
Yes, Sugam Express is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0015022).