About R. Sai Logistics India Private Limited
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R. Sai Logistics India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP2011PTC025476. Its GSTIN is 23AAFCR2332C2Z0 (Madhya Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹2.54 Cr. It is led by directors including Premlata Tomar and Vivek Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 34 Tomar Builging Gandhi Road Thatipur Morar, Gwalior, Madhya Pradesh, India – 474001.
As per the financials filed for FY 2023, the company reported a revenue of ₹614.34 Cr. For the same year it recorded a net profit of ₹3.79 Cr (net margin 0.6%) and EBITDA of ₹74.94 Cr (EBITDA margin 12.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 12% over five years.
The company has about 144 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: R Sai Logistics. As per MCA filings, the company has open charges of ₹765.26 Cr on record. Court records list 640 cases involving the company, including 10 filed by the company and 630 filed against it; 269 cases are pending. The company has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.25 Cr; the latest was in April 2022. The company has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 14 overdue payments to 7 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 rsailogistics.com.
Company details
Contact details
R. Sai Logistics India Private Limited's registered office is in Gwalior, Madhya Pradesh. Its website is rsailogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address34 Tomar Builging Gandhi Road Thatipur Morar, Gwalior, Madhya Pradesh, India – 474001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of R. Sai Logistics India 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
Brands
R. Sai Logistics India operates one associated brand: R Sai Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight transportation, logistics, and storage solutions across various industries. | rsailogistics.com |
Business activity
The main business activity of R. Sai Logistics India 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 R. Sai Logistics India Private Limited, buy the company report.
Financials of R. Sai Logistics India Private Limited
FY 2024 filings availableR. Sai Logistics India Private Limited reported revenue of ₹614.34 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹614.34 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹74.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.79 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.2% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of R. Sai Logistics India Private Limited, buy the company report.
Board of directors of R. Sai Logistics India Private Limited
R. Sai Logistics India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premlata Tomar | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Vivek Singh Also directs: Rsai's Foods Private Limited | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Sulekha Singh Also directs: Rsai's Foods Private Limited | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Rohit Singh Tomar Also directs: R. Veer Logistics LLP, Rsai's Foods Private Limited, R. Sai Trans Logistics Private Limited and 1 more | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
Auditor
R. Sai Logistics India Private Limited is audited by Solanki Singh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Solanki Singh & Co. | FY 2023 | 004258C |
Shareholding
The shareholding of R. Sai Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of R. Sai Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2024 | 100911139 | Hdfc Bank Limited | ₹4.98 Cr | Open | |
| 06 Mar 2024 | 100892144 | Hdfc Bank Limited | ₹11.72 Cr | Open | |
| 01 Mar 2024 | 100878912 | Hdfc Bank Limited | ₹4.21 Cr | Open | |
| 09 Feb 2024 | 100894974 | Hdfc Bank Limited | ₹2.49 Cr | Open | |
| 01 Jan 2024 | 100870450 | Hdfc Bank Limited | ₹11.57 Cr | Open |
To see the full charge records of R. Sai Logistics India Private Limited, buy the company report.
Total charge records: 145 View all charges
Deals & funding
R. Sai Logistics India Private Limited has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.25 Cr; the latest was in April 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Rights issue | ₹19.01 Cr | Investors: 4 individuals |
| May 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2017 | Funding round | ₹5 Lakh | Investors: an individual |
| Mar 2015 | Funding round | ₹17 Lakh | Investors: an individual |
| May 2013 | Funding round | ₹1.03 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
R. Sai Logistics India Private Limited has 640 court cases on record: 10 filed by R. Sai Logistics India, 630 filed against it. 269 cases are pending and 371 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 624 | 620 | 261 |
| High courts | 16 | 10 | 8 |
Cases on record (5 of 640)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ballia, Uttar Pradesh | Court case (M V Act Case) | Filed against the company by State of U.P. | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of R. Sai Logistics India 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
R. Sai Logistics India Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 14 overdue payments to 7 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 (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Highway Auto Services | |||
| an individual supplier | |||
| Triumph Auto Engineering Private Limited | |||
| Metro Filling Station | |||
| E-Fleet Systems Private Limited |
To see the full MSME payment records of R. Sai Logistics India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
R. Sai Logistics India Private Limited has a workforce of 144 employees on its EPFO records as of Jul 23, 2024, across 1 active EPFO establishment.
GST
R. Sai Logistics India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCR2332C2Z0 | Madhya Pradesh | Active | 13 Apr 2018 |
| 06AAFCR2332C1ZX | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of R. Sai Logistics India Private Limited, buy the company report.
Recent activity
R. Sai Logistics India Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Saurav Singh Tomar ceased to be Director on 17 May 2017.
144 earlier events are in the company report.
Frequently asked questions
R. Sai Logistics India is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U63090MP2011PTC025476.
R. Sai Logistics India has 4 current directors:
- Premlata Tomar - Director
- Vivek Singh - Director
- Sulekha Singh - Director
- Rohit Singh Tomar - Director
The latest financial statements of R. Sai Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of R. Sai Logistics India is 23AAFCR2332C2Z0, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAFCR2332C1ZX (Haryana).
The CIN (Corporate Identification Number) of R. Sai Logistics India is U63090MP2011PTC025476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R. Sai Logistics India has 640 court cases on record: 10 filed by the company and 630 filed against it. 269 are pending. Most are in the district courts.
R. Sai Logistics India was incorporated on 01 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
R. Sai Logistics India has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.25 Cr; the latest was in April 2022.
Saurav Singh Tomar ceased to be Director on 17 May 2017. Premlata Tomar was appointed as Director on 01 Mar 2011. Rohit Singh Tomar was appointed as Director on 01 Mar 2011. R. Sai Logistics India has 5 board changes on record in total.
R. Sai Logistics India has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 14 overdue payments to 7 micro and small suppliers. The latest return was filed on 08 Jun 2019.
R. Sai Logistics India can be reached through the website rsailogistics.com. Its registered office is in Gwalior, Madhya Pradesh, India.
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