Samby Logistics Private Limited - Company Profile

It is a transportation private limited company based in Delhi, Delhi, India, established in 2015.
2015 Delhi, Delhi, India Struck Off
Last Updated:
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About Samby Logistics Private Limited

Samby Logistics Private Limited, a struck off private limited company, was established on 14 December 2015 in Delhi, Delhi, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U60231DL2015PTC288477. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a active non-compliant status. Its leadership includes Om Prakash Yadav (Director), Vijender Singh Malik (Director). Past directors included Sanjeev Kumar Singh, Devendra Nath Asija, Swaran Singh Bawa. It holds no open charges and ₹7.47 M settled loans. Its latest AGM occurred on 24 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2/504, Jaypee Cghs, Plot No.2 Sector-22, Dwarka, Delhi, Delhi, 110077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60231DL2015PTC288477

  • Registration Number

    288477

  • Incorporation Date

    14 December 2015

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 7.47 M
Company report

Samby Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Samby Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samby Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Yadav Director 14 Dec 2015 Current
Vijender Singh Malik Director 14 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2024 Past
Pramod Abcsdd Director 15 Jan 2024 Past
Pramod Abcsdd Director 15 Jan 2024 Past

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Financial Performance of Samby Logistics.

Samby Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Samby Logistics revenue growth over time
Samby Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Samby Logistics?

In 2017, Samby Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,467,674.00

Charges Breakdown by Lending Institutions
  • Others : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2016 Others ₹4.75 M Satisfied
22 Apr 2016 Others ₹2.72 M Satisfied

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How Many Employees Work at Samby Logistics?

Unlock and access historical data on people associated with Samby Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samby Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samby Logistics's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Samby Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samby Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Samby Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Apr 2016 via Charge ID 100036633 with Others was fully satisfied on 17 May 2019. was completed.

  • Charges

    Progress on A charge registered on 22 Apr 2016 via Charge ID 100036629 with Others was fully satisfied on 17 May 2019. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.75 M with Charge ID 100036633 was registered on 22 Apr 2016. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.72 M with Charge ID 100036629 was registered on 22 Apr 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Samby Logistics Private Limited?

The CIN of Samby Logistics Private Limited is U60231DL2015PTC288477.

Where is Samby Logistics Private Limited headquartered?

Samby Logistics Private Limited is headquartered at 2/504, Jaypee Cghs, Plot No.2 Sector-22, Dwarka, Delhi, Delhi, 110077.

When was Samby Logistics Private Limited incorporated?

Samby Logistics Private Limited was incorporated on 14 December 2015.

Who are the current directors of Samby Logistics Private Limited?

The current directors of Samby Logistics Private Limited are

What is the primary industry of Samby Logistics Private Limited?

The primary industry of Samby Logistics Private Limited is Transport And Storage.

Is Samby Logistics Private Limited a listed company?

Samby Logistics Private Limited is unlisted.

What is the capital structure of Samby Logistics Private Limited?

The authorized capital of Samby Logistics Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Samby Logistics Private Limited?

The compliance status of Samby Logistics Private Limited is Active Non-Compliant.

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