S I Logistics Private Limited
About S I Logistics Private Limited
Data last updated:
S I Logistics 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 29 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2010PTC198444. Its GSTIN is 03AANCS8854L1ZO (Punjab).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Neelam Singh and Vikram Singh Pathania.
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 Plot No 116 Basement Sector 12A, Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.61 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹27.35 Lakh (net margin -7.6%) and EBITDA of -₹20.27 Lakh (EBITDA margin -5.6%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S I Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 116 Basement Sector 12A, Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of S I Logistics 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 I Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of S I Logistics Private Limited, buy the company report.
Financials of S I Logistics Private Limited
FY 2025 filings availableS I Logistics Private Limited reported revenue of ₹3.61 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 21% fall in the latest year. EBITDA fell 272% 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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| EBITDA | -₹20.27 Lakh | ||||
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| Net Profit (PAT) | -₹27.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -5.6% | ||||
| Net Profit Margin | -7.6% | ||||
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To see the full financial statements and ratios of S I Logistics Private Limited, buy the company report.
Board of directors of S I Logistics Private Limited
S I Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Singh Also directs: V Civilnet India Private Limited | Director | 29 Jan 2010 | 16 Years 8 Months | Current |
| Vikram Singh Pathania Also directs: V Civilnet India Private Limited, Sterling Ventures Syn LLP | Director | 29 Jan 2010 | 16 Years 8 Months | Current |
Auditor
S I Logistics Private Limited is audited by PUNEET OBEROI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNEET OBEROI & CO | FY 2021 | 015306N |
Shareholding
The shareholding of S I Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of S I Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2022 | 100676186 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 30 Jan 2013 | 10404382 | Kotak Mahindra Prime Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
S I Logistics Private Limited has 5 court cases on record: 3 filed by S I Logistics, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against The State of Telangana and 3 others | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against State of Telangana, Revenue Department, and 3 others | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The State of Telangana, and 3 Others and 3 others | Disposed |
To see the full case history of S I 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 S I Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S I Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AANCS8854L1ZO | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S I Logistics Private Limited, buy the company report.
Recent activity
S I Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Neelam Singh was appointed as Director on 29 Jan 2010.
Frequently asked questions
S I Logistics 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 29 January 2010 (16+ years old) and is registered under CIN U60200DL2010PTC198444.
S I Logistics has 2 current directors:
- Neelam Singh - Director
- Vikram Singh Pathania - Director
The latest financial statements of S I Logistics 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 I Logistics is 03AANCS8854L1ZO, registered in Punjab.
The CIN (Corporate Identification Number) of S I Logistics is U60200DL2010PTC198444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S I Logistics has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
S I Logistics was incorporated on 29 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Singh was appointed as Director on 29 Jan 2010. Vikram Singh Pathania was appointed as Director on 29 Jan 2010.
The registered office of S I Logistics is at Plot No 116 Basement Sector 12A, Dwarka, New Delhi, Delhi, India – 110075.
S I Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.