Sampark Logistics Private Limited

Sampark Logistics Private Limited - transport and logistics in Faridabad, Haryana, India. FY 2026 financials and compliance.
CIN U60231HR2007PTC037463 Incorporated 13 December 2007 ROC Delhi HQ Faridabad, Haryana, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
₹6,140
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.43 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹10.95 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2022
Balance sheet date

About Sampark Logistics Private Limited

Data last updated: 12 February 2026

Sampark Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 December 2007, the company has been in operation for over 19 years.

Registered with ROC Delhi under CIN U60231HR2007PTC037463.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.43 Lakh. It is led by directors Rakesh Kumar Aggarwal and Sanjay Kumar Raina.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sampark House 17/3 Mathura Road, Faridabad, Haryana, India – 121002.

As per the financials filed for FY 2021, the company reported a revenue of ₹6,140, a growth of 0% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹10.95 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website silpl.samparkgroup.in.

Company Details of Sampark Logistics Private Limited
CIN U60231HR2007PTC037463
Registration Number 037463
Incorporation Date 13 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Sampark House 17/3 Mathura Road, Faridabad, Haryana, India – 121002
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Sampark Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sampark Logistics Private Limited

Sampark Logistics Private Limited is audited by D D BAHETI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D D BAHETI & CO Locked Locked Locked
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Board of Directors of Sampark Logistics Private Limited

Sampark Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rakesh Kumar Aggarwal Additional Director 31 Mar 2017 9 Years 4 Months Current
Sanjay Kumar Raina Additional Director 31 Mar 2017 9 Years 4 Months Current

Financials of Sampark Logistics Private Limited FY 2022 filings available

Sampark Logistics Private Limited reported revenue of ₹6,140 for FY 2021.

Revenue · FY 2021
₹6,140
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Ownership and Shareholding of Sampark Logistics Private Limited

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Charges & Borrowings of Sampark Logistics Private Limited

Open charges
₹0
Satisfied charges
₹10.95 Cr
Breakdown by lending institutions
Icici Bank Limited₹5.00 Cr
Hdfc Bank Limited₹5.00 Cr
The Jammu & Kashmir Bank Ltd.₹0.90 Cr
Jammu and Kashmir Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
28 Apr 2012 Hdfc Bank Limited ₹5 Cr Satisfied
03 Mar 2011 Icici Bank Limited ₹5 Cr Satisfied
23 Apr 2010 The Jammu & Kashmir Bank Ltd. ₹90 Lakh Satisfied
17 Oct 2008 Jammu and Kashmir Bank Limited ₹4.84 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Sampark Logistics Private Limited

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GST Compliance of Sampark Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sampark Logistics Private Limited

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MSME Payment Delays by Sampark Logistics Private Limited

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MSME payment history for Sampark Logistics Private Limited

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Subsidiaries & Group Companies of Sampark Logistics Private Limited

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MCA Filings & Documents of Sampark Logistics Private Limited

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Recent Activity on Sampark Logistics Private Limited

Activity
30 Sep 2022
Sampark Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Sampark Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
12 May 2017
A charge registered on 28 Apr 2012 via Charge ID 10355612 with Hdfc Bank Limited was fully satisfied on 12 May 2017.
Directors
31 Mar 2017
Rakesh Kumar Aggarwal was appointed as a Additional Director on 31 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
31 Mar 2017
Sanjay Kumar Raina was appointed as a Additional Director on 31 Mar 2017 & has been associated with this company since 9 years 4 months.
Charges
09 Aug 2012
A charge registered on 03 Mar 2011 via Charge ID 10272807 with Icici Bank Limited was fully satisfied on 09 Aug 2012.

Frequently Asked Questions about Sampark Logistics Private Limited

Sampark Logistics Private Limited is an active private limited company in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 13 December 2007 (19+ years old) and is registered under CIN U60231HR2007PTC037463.

Sampark Logistics Private Limited reported revenue of ₹6,140 for FY 2021 (up 0.00% YoY).

The current directors of Sampark Logistics Private Limited are:

The primary industry of Sampark Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Sampark Logistics Private Limited can be reached at the registered office: Sampark House 173 Mathura Road, Faridabad, Haryana, India – 121002, or through the website silpl.samparkgroup.in.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.43 Lakh.

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