Saicare Logistics Limited
About Saicare Logistics Limited
Data last updated:
Saicare Logistics Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 11 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2006PLC163749. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9 Cr. It was formerly known as Saicare Logistics Private Limited. It is led by directors including Surendra Ananda Poojari (Managing Director) and Ganesh Narayan Poojary.
Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 901 9th Floor Kailas Corporate Lounge Hiranandani Link Road Vikhroli (West), Mumbai, Maharashtra, India – 400079.
As per MCA filings, the company has open charges of ₹55.97 Cr and satisfied charges of ₹1.26 Cr on record. Court records list 134 cases involving the company, including 120 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address901 9th Floor Kailas Corporate Lounge Hiranandani Link Road Vikhroli (West), Mumbai, Maharashtra, India – 400079
- IndustryTransport and Logistics, Passenger Transport
- 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
- One PDF report, delivered after checkout
Financials of Saicare Logistics Limited FY 2013 filings available
Financial Statement Summary of Saicare Logistics Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Saicare Logistics Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saicare Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saicare Logistics Limited
Saicare Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Ananda Poojari | Managing Director | 11 Aug 2006 | 20 Years 2 Months | Current |
| Ganesh Narayan Poojary | Additional Director | 22 Oct 2013 | 12 Years 11 Months | Current |
| Arun Kumar | Additional Director | 05 Aug 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Saicare Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | L & T Finance Limited | ₹2 Cr | Open |
| 26 May 2012 | Tata Capital Financial Services Limited | ₹24.96 Lakh | Open |
| 20 May 2012 | Magma Fincorp Limited | ₹13.48 Lakh | Open |
| 18 May 2012 | Others | ₹1.54 Cr | Open |
| 30 Apr 2012 | Magma Fincorp Limited | ₹60.82 Lakh | Open |
Total charge records: 73 View all charges
Legal Cases of Saicare Logistics Limited
Saicare Logistics Limited has 134 court cases on record: 120 filed against it, 14 where it is another party. 10 cases are pending and 124 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 86 | 83 | 1 |
| High courts | 48 | 37 | 9 |
Cases on record (5 of 134)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by HDFC Bank Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Religare Finvest Limited | Disposed |
Full case history
All 134 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Saicare Logistics Limited
Employment history and EPFO contributions of people linked to Saicare Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Saicare Logistics Limited
Saicare Logistics has one previous CIN (Corporate Identification Number): U63040MH2006PTC163749. The current CIN is U63040MH2006PLC163749, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH2006PLC163749 | Current |
| U63040MH2006PTC163749 | Previous |
Recent Activity on Saicare Logistics Limited
Saicare Logistics Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Arun Kumar was appointed as Additional Director on 05 Aug 2014.
85 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Saicare Logistics Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saicare Logistics Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saicare Logistics Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saicare Logistics Limited
Saicare Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saicare Logistics Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saicare Logistics Limited
Saicare Logistics is an active public limited company based in Mumbai, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 11 August 2006 (20+ years old) and is registered under CIN U63040MH2006PLC163749.
Saicare Logistics has 3 current directors:
- Surendra Ananda Poojari - Managing Director
- Ganesh Narayan Poojary - Additional Director
- Arun Kumar - Additional Director
No. Saicare Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saicare Logistics is U63040MH2006PLC163749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saicare Logistics has 134 court cases on record: 120 filed against it. 10 are pending. Most are in the district courts.
Saicare Logistics was incorporated on 11 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar was appointed as Additional Director on 05 Aug 2014. Atul Narandas Goradia ceased to be Director on 24 Oct 2013. Ganesh Narayan Poojary was appointed as Additional Director on 22 Oct 2013. Saicare Logistics has 9 board changes on record in total.
The registered office of Saicare Logistics is at 901 9th Floor Kailas Corporate Lounge Hiranandani Link Road Vikhroli West, Mumbai, Maharashtra, India – 400079.
Saicare Logistics has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9 Cr.
Saicare Logistics operates in the transport and logistics industry, in the passenger transport segment.