Sampark Logistics Private Limited

Sampark Logistics Private Limited - transport and logistics in Faridabad, Haryana, India. FY 2026 financials & 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
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.43 Lakh
Issued & subscribed
Satisfied charges
₹10.95 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date

About Sampark Logistics Private Limited

Data last updated:

Sampark Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 December 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231HR2007PTC037463. The company has 1 GST registration on record, which is no longer active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sampark House 17/3 Mathura Road, Faridabad, Haryana, India – 121002.

As per MCA filings, the company has satisfied charges of ₹10.95 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹43 Lakh; the latest was in March 2017. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Onward Logistics Limited with revenue of ₹6,440.

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
Key People
Rakesh Kumar Aggarwal Additional Director Sanjay Kumar Raina Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    silpl.samparkgroup.in
  • 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.

Financials from 2015 Directors & ownership Charges & compliance

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

Compounded Annual Growth Rate (CAGR) of Sampark Logistics Private Limited

Revenue CAGR growth
3 years · compounded
▼ 75%
5 years · compounded
▼ 72%

Revenue has declined at a compounded annual rate (CAGR) of 72% 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 of Sampark Logistics Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹6,140••••••••••••••••
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 Sampark Logistics Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Sampark Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Sampark Logistics Private Limited

Sampark Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Onward Logistics Limited₹6,440 (FY 2025)••••••••-97.0%••••New Delhi, Delhi, India
Eternal Transport Company Private Limited₹6,375 (FY 2024)••••••••31.0%••••Ranchi, Jharkhand, India
Pushpak Transport Company (India) Private Limited₹6,350 (FY 2025)••••••••20.0%••••Ranchi, Jharkhand, India
Prem Cargo Movers Private Limited₹6,269 (FY 2024)••••••••9.0%••••Jaipur, Rajasthan, India
Tiwari Cargo Carrier Private Limited₹6,174 (FY 2024)••••••••-99.0%••••Hooghly, West Bengal, India
Sampark Logistics Private Limited this company₹6,140 (FY 2021)••••••••••••Faridabad, Haryana, India
Jaigad Logistics Private Limited₹6,000 (FY 2025)••••••••••••Ratnagiri, Maharashtra, India
Pronto Logistics Private Limited₹5,990 (FY 2025)••••••••6.0%••••Delhi, India
Deligo Solutions Private Limited₹5,976 (FY 2024)••••••••-83.0%••••Kolhapur, Maharashtra, India
Mprop Infrastructures Private Limited₹5,933 (FY 2024)••••••••12.0%••••Rajahmundry, Andhra Pradesh, India
Wsa Shipping (Bombay) Private Limited₹5,918 (FY 2024)••••••••-97.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Sampark Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Sampark Logistics Private Limited

Sampark Logistics Private Limited is audited by D D BAHETI & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
D D BAHETI & COLockedLockedLocked
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Board of Directors of Sampark Logistics Private Limited

Sampark Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Kumar Aggarwal
Also directs: Aim Ayurveda Healthcare Private Limited
Additional Director31 Mar 20179 Years 6 MonthsCurrent
Sanjay Kumar Raina
Also directs: Pv3 Enterprises Private Limited
Additional Director31 Mar 20179 Years 6 MonthsCurrent
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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
None
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 2012Hdfc Bank Limited₹5 CrSatisfied
03 Mar 2011Icici Bank Limited₹5 CrSatisfied
23 Apr 2010The Jammu & Kashmir Bank Ltd.₹90 LakhSatisfied
17 Oct 2008Jammu and Kashmir Bank Limited₹4.84 LakhSatisfied

Total charge records: 4 View all charges

Deals & Funding of Sampark Logistics Private Limited

Sampark Logistics Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹43 Lakh; the latest was in March 2017.

Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹43 Lakh

Deals on record (5 of 5)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 3 individuals
Mar 2011Secondary share transferUndisclosedBuyer: an individual
Seller: 4 individuals
Feb 2011Funding round₹43 LakhInvestors: 2 individuals
Jun 2010Secondary share transferUndisclosedBuyer: 4 individuals
Seller: 2 individuals
Sep 2009Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Sampark Logistics Private Limited

Employment history and EPFO contributions of people linked to Sampark Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sampark Logistics Private Limited

Sampark Logistics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Pradman Krishan Ganjoo ceased to be Director on 31 Mar 2017.

AGM
Sampark Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Sampark Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 28 Apr 2012 via Charge ID 10355612 with Hdfc Bank Limited was fully satisfied on 12 May 2017.
Ceased
Pradman Krishan Ganjoo ceased to be Director.
Appointed
Rakesh Kumar Aggarwal was appointed as Additional Director.
Appointed
Sanjay Kumar Raina was appointed as Additional Director.
Ceased
Sanjay Kumar Rathi ceased to be Director.
Charges
A charge registered on 03 Mar 2011 via Charge ID 10272807 with Icici Bank Limited was fully satisfied on 09 Aug 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 10355612 was registered on 28 Apr 2012.
Charges
A charge registered on 23 Apr 2010 via Charge ID 10223001 with The Jammu & Kashmir Bank Ltd. was fully satisfied on 22 Apr 2011.
Charges
A charge registered on 17 Oct 2008 via Charge ID 10133190 with Jammu And Kashmir Bank Limited was fully satisfied on 22 Apr 2011.
Charges
A charge with Icici Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 10272807 was registered on 03 Mar 2011.

3 earlier events are listed in the company report.

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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Subsidiaries & Group Companies of Sampark Logistics Private Limited

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GST Compliance of Sampark Logistics Private Limited

Sampark Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Sampark Logistics Private Limited

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Frequently Asked Questions about Sampark Logistics Private Limited

Sampark Logistics is an active private limited company based in Faridabad, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 December 2007 (19+ years old) and is registered under CIN U60231HR2007PTC037463.

Sampark Logistics has 2 current directors:

No. Sampark Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sampark Logistics is U60231HR2007PTC037463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sampark Logistics has 1 court case on record: 1 filed by the company.

Sampark Logistics was incorporated on 13 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Sampark Logistics has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹43 Lakh; the latest was in March 2017.

The peers of Sampark Logistics by revenue are Onward Logistics Limited, Eternal Transport Company Private Limited, Pushpak Transport Company (India) Private Limited, Prem Cargo Movers Private Limited, Tiwari Cargo Carrier Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).

Pradman Krishan Ganjoo ceased to be Director on 31 Mar 2017. Rakesh Kumar Aggarwal was appointed as Additional Director on 31 Mar 2017. Sanjay Kumar Raina was appointed as Additional Director on 31 Mar 2017. Sampark Logistics has 4 board changes on record in total.

Sampark Logistics can be reached through the website silpl.samparkgroup.in. Its registered office is in Faridabad, Haryana, India.

The registered office of Sampark Logistics is at Sampark House 173 Mathura Road, Faridabad, Haryana, India – 121002.

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